The Company is a leading global provider of compliance, fraud prevention, and market intelligence solutions for the mobile payments ecosystem. Active in 30+ markets with teams in the UK, Pakistan, UAE, and South Africa, it supports MNOs, aggregators, digital merchants, and regulators. Since its inception, the Company has developed a proprietary suite of tools that combine artificial intelligence with expert human oversight, enabling secure, transparent, and compliant mobile transactions.
As mobile commerce, DCB, and digital wallets grow globally, fraud and regulatory challenges are intensifying. The Company is well-positioned to capitalise on this shift, especially in emerging markets with limited compliance infrastructure. Rising scrutiny and fraud risks are fuelling demand for integrated solutions, making the Company a strong acquisition opportunity with proven expertise in fraud prevention and compliance.
Business Strength:
- Leader in End-to-End Fraud Prevention
- Global Intelligence Network
- Real-Time Compliance Infrastructure
- Integrated Tech-Human Model
- Strategic Ecosystem Relationships
All opportunities on this website have been posted by advisers, or occasionally by company owners. Deal Opportunities Limited is not acting on any of these opportunities.
All the information available to us for this opportunity is shown above. We do not have any additional information.
Please contact the person responsible for this opportunity in order to request further information, or to express an interest in it.
You are not currently logged in to the site. If you are a regular user, please log in before requesting contact details.
Register Log in now Get their contact details without logging in
A supplier of labour, groundworks, and machine operators to principal contractors across East Anglia.
A SaaS provider specialising in multimedia clinical software with a strong focus on technological innovation.
The business is a specialist timber product importer, currently based in the East Midlands but is relocatable. The business has storage and workshop facilities that can be relocated if needed.
The business provides a variety of savoury products such as pies and sweet treats from its two sites. All products are made in-house and are sold at two freehold shops, with a café location at one. Our client employs c.25 staff with a second-tier management structure consisting of an area manager, a store manager and a bakery production manager.
This is an opportunity to acquire a high-end leisure product retailer that has a large market share with significant opportunity for organic growth. The business services both individual consumers and commercial customers.
The business specialises in the design, manufacture, and installation of high-quality, timber buildings. The business offers a fully bespoke design and build service, catering to both domestic and commercial clients. Every building is handcrafted to order. Offers a comprehensive range of timber buildings to suit a variety of requirements.
18,000 sq. ft. freehold self-storage facility based in Wales. Currently the premises is utilised as self-storage business, although there is potential for diversification, subject to planning requirements.
The company operates in London and collects all aspects of waste with a
view to recycling as much as possible. It also has a collection and recycling plant where each waste collector is responsible for recycling the waste that is collected each day.
The business provides same day transport and logistic service provider with storage facilities, managing time sensitive deliveries for clients. It operates from a purpose-built facility, capable of high volumes of storage. The business employs drivers and utilises sub-contractors to fulfil contracts allowing for flexibility.
The business operates in the East of England and is one of the main importers and distributors of cleaning equipment in the UK, mainly supplying to Warehouses, Parking facilities, Schools, Supermarkets, Distribution Centres, Manufacturers, Public Transport, Hospitals, and Airports.