Digital Risk

Maitland, United States Founded: 2005 • Age: 21 yrs Acquired By Mphasis
Provider of risk, compliance, and transaction management solutions to mortgage industry
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About Digital Risk

Digital Risk is a company based in Maitland (United States) founded in 2005 was acquired by Mphasis in December 2012.. Digital Risk has raised $5 million across 1 funding round from investors including Mphasis. Digital Risk offers products and services including iVUE, LoanFx, Luminate, and QCynergy. Digital Risk operates in a competitive market with competitors including Stavvy, FirstClose, Continuity, Staircase and LoanLogics, among others.

  • Headquarter Maitland, United States
  • Sectors
    Financial Services
    Technology
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Digital Risk Mortgage Services, Llc
Operational Areas
Financial Services → FinTech & Digital Finance
Financial Services → FinTech & Digital Finance
Technology → Enterprise Software & Productivity Solutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $5 M (USD)

    in 1 rounds

  • Latest Funding Round
    $5 M (USD), Series A

    Apr 17, 2009

  • Investors
  • Employee Count
    Employee Count
  • Acquired by
    Mphasis

    (Dec 01, 2012)

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Products & Services of Digital Risk

Digital Risk offers a comprehensive portfolio of products and services, including iVUE, LoanFx, Luminate, and QCynergy. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Platform for mortgage loan management and automation processes

Tool for loan processing and risk assessment in lending

System for quality control and compliance monitoring

Solution for governance and risk management in mortgages

People of Digital Risk
Headcount 1000-5000
Employee Profiles 35
Employee Profiles
People
Ravi Vasantraj
SVP & Global Head, Business Process Services
People
Susan Holmes
VP, Business Development
People
Jeffrey C. Taylor
Co-Founder & Managing Director
People
Kimberly Lanham
SVP, Marketing, Public Relations, & Client Services

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Funding Insights of Digital Risk

Digital Risk has successfully raised a total of $5M through 1 strategic funding round. The most recent funding activity was a Series A round of $5 million completed in April 2009. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 1
  • Last Round Series A — $5.0M
  • First Round

    (17 Apr 2009)

  • Investors Count
Date Amount Transaction Name Valuation Lead Investors Investors
Apr, 2009 Amount Series A - Digital Risk Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Digital Risk

Digital Risk has secured backing from 1 investor. Prominent investors backing the company include Mphasis. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Investor Description Founded Year Domain Location
IT, F&A, HRO, BPO, and customer support services are provided.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Digital Risk

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Digital Risk

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Digital Risk Comparisons

Employees
+
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Competitors of Digital Risk

Digital Risk operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Stavvy, FirstClose, Continuity, Staircase and LoanLogics, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Digital platform for real estate transactions is provided.
domain founded_year HQ Location
Mortgage settlement solutions and home equity tools are provided.
domain founded_year HQ Location
AI-based platform for automating risk and compliance in finance.
domain founded_year HQ Location
A comprehensive suite for mortgage loan lifecycle management is offered.
domain founded_year HQ Location
Mortgage loan quality and performance management software is provided.
domain founded_year HQ Location
Provider of an AI-based cloud platform offering loan life cycle management solutions to lenders
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Digital Risk

Frequently Asked Questions about Digital Risk

When was Digital Risk founded?

Digital Risk was founded in 2005 and raised its 1st funding round 4 years after it was founded.

Where is Digital Risk located?

Digital Risk is headquartered in Maitland, United States. It is registered at Maitland, Florida, United States.

Is Digital Risk a funded company?

Digital Risk is a funded company, having raised a total of $5M across 1 funding round to date. The company's 1st funding round was a Series A of $5M, raised on Apr 17, 2009.

What does Digital Risk do?

Digital Risk was established in 2005 and is based in Maitland, United States. Solutions for risk, compliance, and transaction management are delivered to the mortgage sector. Operations encompass a platform that covers the full mortgage life cycle, integrated risk management tools, paperless document handling, data analytics, and workflow automation based on business rules. These services support industry-wide processes from origination to servicing.

Who are the top competitors of Digital Risk?

Digital Risk's top competitors include Stavvy, Asurity and Continuity.

What products or services does Digital Risk offer?

Digital Risk offers iVUE, LoanFx, Luminate, and QCynergy.

Who are Digital Risk's investors?

Digital Risk has 1 investor. Key investors include Mphasis.

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