Capgemini acquires Delta Capita Group Limited’s subsidiary in the Netherlands to expand its Financial Crime Compliance services footprint in Europe

Core Insights - Capgemini has acquired Delta Capita BV and its subsidiary Delta Capita Academy BV to enhance its Financial Crime Compliance (FCC) services in Europe, particularly in the area of Know Your Customer (KYC) regulatory standards [1][2][4] - This acquisition marks Capgemini's second in the FCC sector within 18 months, positioning the company as a leading partner for KYC and FCC transformation globally [1][4] - The acquisition strengthens Capgemini's existing capabilities in financial crime, risk management, and regulatory compliance across Europe, complementing its operations in Romania, Poland, India, and the UK [1][3] Company Overview - Delta Capita BV, based in the Netherlands, has a team of over 200 KYC analysts and consultants experienced in navigating complex legal and regulatory frameworks [2] - The team specializes in KYC, anti-bribery and corruption, and risk management policy, serving major banks, insurers, and pension firms [2] - Capgemini's acquisition will enhance its advisory and managed services capabilities in FCC, addressing the increasing demand for regulatory services among European financial services clients [3][4] Strategic Importance - The acquisition is seen as critical for financial services firms that require comprehensive solutions for FCC transformation and ongoing management [4] - Capgemini's global scale and established expertise in financial services align well with Delta Capita's capabilities, making it a strategic fit for complex project scopes and a diverse client base [4] - The integration of Delta Capita's team is expected to augment Capgemini's European footprint in FCC, enhancing its service offerings in response to evolving local legislation [4]