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Capgemini acquires Netherlands-based Delta Capita BV for financial crime compliance services

Posted on April 17, 2025
Delta Capita BV , financial crime compliance services,,Capgemini ,acquires, Netherlands-based ,

PARIS: Capgemini has acquired Delta Capita BV and its subsidiary Delta Capita Academy BV, expanding its foothold in financial crime compliance (FCC) services. The Netherlands-based companies, part of Delta Capita Group Ltd., specialize in regulatory services including Know Your Customer (KYC), anti-bribery, and risk management frameworks.

Capgemini announced the acquisition on April 16, marking its second move in the FCC space within 18 months. The deal is aimed at strengthening Capgemini’s European offerings while complementing its existing operations in Romania, Poland, India, and the UK.

Delta Capita BV brings a team of over 200 analysts and consultants experienced in navigating complex regulatory landscapes. The acquisition enhances Capgemini’s capabilities in advisory and managed services for financial crime compliance, particularly for European financial services clients.

“Financial crime compliance requires a deep understanding of local legislation,” said Kartik Ramakrishnan, Capgemini’s Financial Services CEO. “This acquisition positions Capgemini as a global leader in KYC transformation.”

Tom Kastelein, CEO of Delta Capita BV, expressed enthusiasm for the partnership. “Capgemini’s global scale and expertise make them a natural fit for our team as we join forces to meet the growing demand for regulatory services.”

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