Optima Partners Holdings LLC
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Optima Partners Holdings LLC - overview
Established
2014
Location
New York, NY, US
Primary Industry
Business Support Services
About
Based in New York, US, and founded in 2014 by its CEO Jonathan Saxton, Optima Partners Holdings LLC operates an online platform that provides regulatory compliance solutions for its users. Optima Partners Holdings LLC offers a broad suite of outsourced compliance services such as ESG Support, cyber policy design and support, global marketing support, due diligence, vendor management, trade surveillance and support, AML and OFAC support and remediation, onsite and off-site outsourcing, corrective action planning, allocation testing and management, annual and quarterly testing programs, and internal investigations. In November 2025, Growth Capital Partners invested in Optima Partners Holdings LLC from BGF Investment Management. Financial terms of the transaction were not disclosed.
As part of the deal, BGF reinvests a minority stake in Optima Partners Holdings LLC.
Current Investors
Bregal Sagemount, BGF Investment Management
Primary Industry
Business Support Services
Sub Industries
Consulting Services, Accounting Services
Website
www.optima-partners.com
Verticals
RegTech
Company Stage
Mature - Growth Capital
Total Amount Raised
Subscriber access only
Optima Partners Holdings LLC - 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) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Secondary Buyout | Completed | Optima Partners Holdings LLC | - | ||||||||
| Growth | Completed | Optima Partners Holdings LLC | - | ||||||||
| Growth | Completed | Optima Partners Holdings LLC | - |
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