Capgemini acquires Delta Capita BV to boost financial crime compliance capabilities

Capgemini has completed the full acquisition of Delta Capita BV and its wholly owned subsidiary, Delta Capita Academy BV, which are both based in the Netherlands and part of the wider Delta Capita Group.

The deal, finalised on 16 April, marks a significant step in strengthening Capgemini’s financial crime compliance (FCC) capabilities.

Together, the acquired entities have over 200 specialists in Know Your Customer (KYC) services and regulatory consultancy. Their services span anti-bribery and corruption measures, risk management frameworks, and navigating complex compliance landscapes.


“Financial 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,” said Tom Kastelein, CEO of Delta Capita BV.

Kartik Ramakrishnan, CEO of Capgemini’s financial services and a group executive board member, added: “Our end-to-end strategic business and technology services, coupled with comprehensive KYC capabilities on, near and offshore, are complementary to this highly skilled Netherlands-based team, which will augment our European footprint for FCC.”