• FOUNDING YEAR: 2008
    LOCATION:
    United States
    REGION:
    California
    Last Update:
    14 Feb, 2020

Description

FOCUS

PRODUCTS & SERVICES:
Ayasdi provides regulatory risk and AML solutions to the financial services industry. The model accelerator is targeted at regulatory challenges and distills complexity for financial institutions. It's technology automatically assembles similar groups of customers and customers-of-customers in the discovery phase of AML. The robust AML solution predicts, justifies, and acts (pushes intelligence to the subject matter experts' results in fewer false positives and more caught launderers).
REVENUE MODEL:
Viewable by subscribers only
MAIN CLIENTS:
Intermountain Healthcare, Lockheed Martin, the United States Federal Reserve System, Credit Suisse, Siemens, Citi, Mercy, Mount Sinai, etc.
EXISTING PARTNERSHIPS:
HSBC Holdings, Centerview Capital Technology, SumAll.org, U-BIOPRED Consortium, etc.
COMMENT
Ayasdi’s system uses topology, a sub-field of mathematics that studies shapes, to observe data patterns and identify potential relationships. By providing a unique machine intelligence platform, Ayasdi claims their advanced analytics software enables data scientists, domain experts, and business people to be more productive. The company is building up applications that can be used by doctors & nurses, revenue analysts, fraud investigators, and more which impact the broadest part of the organization.

PEOPLE

MEDICI analysts will analyze Ayasdi soon

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$106.35 Millions
DATE OF LAST FUNDING:
Mar 2015
TOTAL FUNDING COMMENT:
The company will use its funds to grow into new sectors, including retail, information services, manufacturing, energy & technology with investments in engineering, data science, sales, and marketing.
SEED CLOSED ON:
Sep 2010
FUNDING SERIES:
SERIES A
$10 Million Closed: Jan 2013
SERIES B
$30.6 Millions Closed: Jul 2013
SERIES C
$55 Millions Closed: Mar 2015
Others
$10.75 Millions Closed: Mar 2013
LISTED:
NO
COMMENT:
The company has raised money from various PE & venture rounds such as 10.07 Mn (Apr. 2012), $.5 Mn (May 2012) and $.18 Mn (Mar 2013).

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