CrediFi

lendingcredit scoring

STATUS: Acquired/Merged
FOUNDING YEAR: 2014
LOCATION: United States
Last Update: 17/07/2020

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive WhatsApp community where you can engage in discussions with global industry experts!

About

CrediFi delivers the most powerful financial data and analytics for CRE professionals and portfolio managers. To date, CrediFi has raised $29 million from investors including Battery Ventures, Viola Ventures (formerly know as Carmel Ventures), OurCrowd, Stax, Liberty Interactives Liberty Israel Venture Fund, Maverick Ventures and 31 VENTURES Global Innovation Fund, a CVC fund managed by Global Brain for Tokyo-based real estate developer Mitsui Fudosan.

MEDICI Analysis

Credifi provides real-time and large scale monitoring of loan and property markets using big data analytics to facilitate prospecting, deal and loan origination, and post-deal asset monitoring and trading. It also provides company analysis, risk analysis, market benchmarking, and loan and property analytics.

Focus

PRODUCTS & SERVICES

Cloud based risk scoring tools for commercial real estate finance industry.

REVENUE MODEL

The company charges monthly subscription fees from the clients.

MAIN CLIENTS

Clients from premier asset holders

hedge funds

large scale institutional banks and others.

COMMENT

CrediFi has developed visualization technologies to map lending and property activity and launched services to provide vital ultimate ownership information.

Traction

VALUATION / MARKET CAP:

$53 M in 2015

TRACTION COMMENT:

CrediFi stated its data platform covers $13 trillion in commercial real estate debt in the U.S(Feb 2017).

People

BOARD MEMBERS AND ADVISORS

Avi Zeevi

David Stark

Ely Razin

Rafi Musher

Scott Tobin

Motti Lichtenstein

NUMBER OF EMPLOYEES

51-200

INVESTORS:

31VENTURES

Battery Ventures

Carmel Ventures

Liberty Israel Venture Fund

Maverick Ventures Israel

Mitsui Fudosan

OurCrowd

Stax DevCorp

Viola Ventures

KEY EMPLOYEES:

Ely Razin(CEO)

Ely Razin

Momentum

FUNDED

YES

TOTAL FUNDING

$21 M

DATE OF LAST FUNDING

Jan 2019

TOTAL FUNDING COMMENT

The company is planning to use recently raised Series B funds to accelerate its ongoing growth, including the expansion of its sales and marketing organization as well as a major upcoming product launch(Feb 2017).

FUNDING SERIES

SERIES A  · $2 M  · Feb 2014

SERIES B  · $13 M  · Feb 2017

SERIES C  · $6 M  · Jan 2019

LISTED

NO

Join the exclusive global FinTech community

Be a part of the global FinTech community on WhatsApp