Compliance Solutions Strategies Acquires AMFINE

September 30, 2020

Willkie represented CIP Capital portfolio company Compliance Solutions Strategies (CSS), a leading RegTech platform serving software clients in the financial services vertical, in its acquisition of AMFINE, a provider of SaaS-based regulatory reporting services to European asset managers, asset servicers and insurers.

On September 10, Willkie client Compliance Solutions Strategies (CSS), a leading RegTech platform providing technology-driven solutions that enable financial services firms to meet mandatory regulatory compliance requirements, announced the acquisition of AMFINE, a provider of SaaS-based regulatory reporting services to European asset managers, asset servicers and insurers. With offices in Paris and Luxembourg, AMFINE serves a top-tier client base and offers modular and multilingual solutions across multiple jurisdictions for the production and distribution of documents covering the full breadth of regulatory reporting and marketing disclosure obligations.

The combination with AMFINE reinforces CSS’s position as a leading RegTech solutions provider to the investment management market with a comprehensive global offering across fund reporting, transaction reporting, investment monitoring and compliance management. The acquisition provides CSS with increased scale and reach, adding to its roster of Tier 1 clients and extending its presence and operating base in the heart of the European funds market.

With a global footprint across both North America and Europe, CSS, a CIP Capital portfolio company, currently serves over 600 software clients in the financial services vertical comprising hedge funds, traditional asset managers and fund administrators, including Tier 1 buy-side and sell-side institutions.

The deal was led by partners Matthew Rizzo, Jessica Sheridan and Grégory de Saxcé, and associates Augie Donati, Marie Aubard and Paul Dumas.