C6 Intelligence
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C6 Intelligence - overview
Location
Basingstoke, -, UK
Primary Industry
IT Security/Cybersecurity
About
C6 Intelligence delivers specialized Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions, focused on empowering Risk and Compliance professionals with essential tools for effective regulatory adherence. C6 Intelligence provides advanced compliance solutions aimed at enhancing risk management for financial institutions and corporates. The company is headquartered in Basingstoke, UK, and was acquired by Mergermarket, a subsidiary of BC Partners, in November 2015. The founder's background is not detailed, and there are no known subsidiaries or significant business pivots.
C6 Intelligence specializes in advanced Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions tailored for Risk and Compliance professionals. Their core offerings encompass comprehensive compliance tools for monitoring global sanctions, Politically Exposed Persons (PEPs), watchlists, and adverse media across over 230 jurisdictions. The company's services are designed to assist financial institutions, corporates, and the gaming sector in meeting complex regulatory demands while bolstering operational resilience. C6 Intelligence's capabilities in enhanced due diligence facilitate thorough background checks on individuals and entities, reinforcing compliance efforts for clients primarily in North America, Europe, and Asia-Pacific markets.
In the most recent year, C6 Intelligence reported a revenue of USD 10. 63 mn and an EBITDA of USD 5. 80 mn. Their revenue model relies on subscription-based services, allowing clients to access a comprehensive suite of compliance tools regularly.
Engagement occurs through B2B transactions, with financial institutions and corporates subscribing to customized data feeds and monitoring tools essential for effective risk management. Their flagship offerings include real-time monitoring of sanctions, PEPs, and watchlists, with pricing plans tailored to client needs based on service complexity and usage. C6 Intelligence is positioned to expand its product offerings and geographic reach. The company is exploring new products aimed at enhancing its compliance tools and anticipates launching these within the coming fiscal year.
Additionally, plans for market expansion target regions in Europe and Asia by 2024. The recent acquisition in November 2015 has provided resources to support these initiatives and drive further growth.
Current Investors
Acuris Group
Primary Industry
IT Security/Cybersecurity
Sub Industries
Airlines & Air Travel, IT Security/Cybersecurity
Website
www.c6-intelligence.com
Company Stage
Add-on
Total Amount Raised
Subscriber access only
C6 Intelligence - timeline of key events
C6 Intelligence - financials
| Fiscal Year Ended | Apr 30, 2015 | Dec 31, 2016 | Dec 31, 2017 | Dec 31, 2018 | Dec 31, 2019 | Dec 31, 2020 | Dec 31, 2021 | Dec 31, 2022 | Dec 31, 2023 |
|---|---|---|---|---|---|---|---|---|---|
| Revenue (USD) | 2,125,786 | 2,747,850 | 4,442,847 | 3,749,187 | 4,758,065 | 5,742,652 | - | - | - |
| % Revenue Growth (YoY) | - | - | - | (15.6%) | 26.9% | 20.7% | - | - | - |
| EBITDA (USD) | 38,184 | (1,127,793) | (225,641) | (3,262,964) | (481,995) | 1,966,921 | - | - | - |
| Operating Income (USD) | 11,192 | (1,201,894) | (470,814) | (3,686,281) | (1,862,468) | (491,139) | - | - | - |
| Operating Margin | 0.5% | (43.7%) | (10.6%) | (98.3%) | (39.1%) | (8.6%) | - | - | - |
| % EBITDA Margin | 1.8% | (41.0%) | (5.1%) | (87.0%) | (10.1%) | 34.3% | - | - | - |
| NET Income (USD) | 51,490 | (1,201,694) | (470,814) | (3,725,502) | (1,973,793) | (3,947,693) | - | - | - |
| % Net Margin | 2.4% | (43.7%) | (10.6%) | (99.4%) | (41.5%) | (68.7%) | - | - | - |
C6 Intelligence - deals
| Deals Type | Deal Status | Target (s) | Deal Date | Investor(s) | Seller(s) | Deal size (Mn) | Enterprise value (Mn) | Post-money valuation (Mn) | EBITDA multiple (x) | Revenue multiple (x) | Lead partner (s) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Add-on | Completed | C6 Intelligence | - |
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C6 Intelligence - employee data
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