• FOUNDING YEAR: 2014
    LOCATION:
    United States
    REGION:
    New York
    Last Update:
    18 Oct, 2019

Description

FOCUS

PRODUCTS & SERVICES:
Credit risk analytics tool to analyze the P2P lending sector. The company's offering aims to enhance the efficiency of securitizations and other asset-backed transactions that will fuel the next phase of P2P lending growth.
MAIN CLIENTS:
Transunion, Morgan Stanley, Freedom Financial Asset Management
COMMENT
The company aggregates industry data from leading online P2P marketplaces and offers sophisticated credit risk analytics and independent benchmarks that allow investors to: assess loan performance, generate cash flows, value and manage portfolios, run scenario analyses, and price credit instruments.

PEOPLE

FOUNDERS:
Dan Long, J M, Robert Khedouri, Ram Ahluwalia
Board Members and Advisors:
Robert Khedouri, Steve Chaouki, Shea Wallon
NUMBER OF EMPLOYEES:
11-50
INVESTORS:
John Mack, Eric Di Benedetto, Michael Sidgmore, 1/0 Capital, Peter Barsoom, TransUnion, Hearst’s Financial Venture Fund, Macquarie Group

TRACTION

VALUATION / MARKET CAP:
$56.67 MM in 2015

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$20.5 Millions
DATE OF LAST FUNDING:
Aug 2017
SEED & PRIOR FUNDING:
$8.5 Millions
SEED CLOSED ON:
Sep 2015
SEED PRIOR FUNDING COMMENT:
Cumulative funding indicated
FUNDING SERIES:
SERIES A
$12 Million Closed: Aug 2017
LISTED:
NO

LATEST RESEARCH