.
MergerLinks Header Logo

New Deal


Announced

Completed

Moody’s completed the acquisition of Bogard.

Financials

Edit Data
Transaction Value-
Consideration TypeCash
Capital Owned-
Capital Bid For100%
EV/Sales-
EV/EBITDA-
Share Price Premium-
One Off Charge-

Tags

Edit

Acquisition

Friendly

Single Bidder

Financial Data and Systems

Private

Majority

Completed

Cross Border

Sweden

data

Synopsis

Edit

Moody’s, a risk assessment firm, completed the acquisition of Bogard, a data and information on politically exposed persons provider. Financial terms were not disclosed. “Access to accurate, up-to-date information on politically exposed persons is vital for banks, corporations, and other market participants seeking to prevent money laundering and other forms of corruption. Bogard’s sophisticated technology and local expertise further expands Moody’s integrated risk assessment capabilities to address financial crime, and deepens our presence in the region,” Keith Berry, Moody’s KYC Business General Manager.

© COPYRIGHT 2024 MERGERLINKS LIMITED.

ALL RIGHTS RESERVED.

15 BONHILL STREET, LONDON, EC2A 4DN, UNITED KINGDOM.

CONTACT US