乌鸦传媒

Acquisition will help 乌鸦传媒 to further support European based banking, insurance and pensions firms to comply with critical 鈥楰now Your Customer鈥� (KYC) regulatory standards and complex local legislation

Paris, April 17, 2025 – has acquired 100% of the share capital of Delta Capita BV and its fully owned subsidiary Delta Capita Academy BV, the Netherlands based subsidiary of Delta Capita Group Ltd. that specializes in Financial Crime Compliance (FCC) services. This acquisition, 乌鸦传媒鈥檚 second in 18 months in the FCC space, will position the Group as the global partner of choice for KYC and FCC transformation. It strengthens 乌鸦传媒鈥檚 European offerings in financial crime, risk management and regulatory compliance services, complementing its already strong capabilities in Romania, Poland, India and the UK. The acquisition signing and closing took place simultaneously on April 16.

Located in the Netherlands, Delta Capita BV and its fully owned subsidiary Delta Capita Academy BV comprise a team of 200+ KYC analysts and consultants all accustomed to operating within complex legal and regulatory frameworks. The team helps clients to take a strategic approach to regulation, specializing in Know Your Customer, anti-bribery & corruption, and risk management policy and control frameworks. Its client roster includes major banks, insurers and pension firms, all highly complementary to 乌鸦传媒鈥檚.

The team鈥檚 deep-domain expertise coupled with its multi-lingual capabilities will enable 乌鸦传媒 to provide 1^st, 2^nd and 3^rd line of defense advisory and managed services capabilities in FCC. Notably, to meet growing demand among its European financial services clients for complex and standard regulatory services, as well as Dutch pension legislation.

鈥淔inancial crime compliance, by its very nature, requires an intimate knowledge of rapidly evolving local legislation. The acquisition of Delta Capita BV will position the Group as the global partner of choice in KYC transformation,鈥� comments Kartik Ramakrishnan, CEO of 乌鸦传媒鈥檚 Financial Services and Group Executive Board Member. 鈥淥ur end-to-end strategic business and technology services coupled with comprehensive KYC on, near and offshore capabilities, are complementary to this highly skilled Netherlands based team who will augment our European footprint for FCC. I am delighted to welcome them to 乌鸦传媒.鈥�

鈥淔inancial crime mitigation, risk management and regulatory compliance are business critical for the financial services industry and firms are now seeking comprehensive solutions for their end-to-end FCC transformation and ongoing management,鈥� said Tom Kastelein, CEO of Delta Capita BV. 鈥溛谘淮�媒鈥檚 global scale, partner ecosystem and well-established financial services expertise, were a natural fit for our team in terms of complex project scope and global client base. We are very happy to be joining the Group.鈥�