Deep Pool Financial Solutions (FIS)

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Deep Pool Financial Solutions (FIS) - overview

Established

2006

Location

Dublin, -, Ireland

Primary Industry

Financial Services

About

Based in Dublin, Ireland, and founded in 2006 by founder Shamus O'Donnell, Deep Pool Financial Solutions (FIS now), is a provider of a modular software suite to enhance operational efficiency, regulatory compliance, and client servicing. In April 2021, HWM Financial Solutions, a portfolio company of Lovell Minnick Partners, acquired KOGER, Inc. , and and then later became part of FIS. Deep Pool Financial Solutions offers a range of software solutions to investors.


The service includes NTAS, a transfer agency platform to manage investor records and transactions efficiently. KURE: A compliance-focused product suite addressing AML, KYC, FATCA (Foreign Account Tax Compliance Act), and CRS (Common Reporting Standard) requirements. KURE for AML and KYC supports the onboarding and ongoing monitoring of investors to meet AML and KYC regulations. KURE for FATCA and CRS Reporting helps firms comply with international tax reporting obligations.


Additionally, the company offers a tool for managing operational processes and streamlining administrative tasks. The firm provides a DP360 web portal digital interface for investors to access essential information. The business also offers consultancy services to assist clients in implementing and optimizing their use of these tools. FIS’s products cater to transfer agency, anti-money laundering (AML), know-your-customer (KYC) processes, and automatic exchange of information (AEOI) reporting requirements.


Current Investors

Lovell Minnick Partners

Primary Industry

Financial Services

Sub Industries

Consulting Services, e-Financial, Web Applications, Accounting/Finance Software

Company Stage

Mature - Buyout

Total Amount Raised

Subscriber access only

Deep Pool Financial Solutions (FIS) - deals

Deals TypeDeal StatusTarget (s)Deal DateInvestor(s)Seller(s)Deal size (Mn)Enterprise value (Mn)Post-money valuation (Mn)EBITDA multiple (x)Revenue multiple (x)Lead partner (s)
Add-onCompletedKOGER, Inc.-
BuyoutCompletedDeep Pool Financial Solutions (FIS)-

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