About Digital Risk
Digital Risk is a Financial Services company based in Maitland (United States) founded in 2005, and was acquired by Mphasis in December 2012. Provider of risk, compliance, and transaction management solutions to mortgage industry. It operates in the Financial Services and Technology sectors. 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. Its focus areas include FinTech, Banking Tech, Loan Life Cycle Management and Suite. Its legal entity is Digital Risk Mortgage Services, LLC. Its competitors include Stavvy, FirstClose and Continuity; 3 of its 3 listed competitors have raised funding.
Company details
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.
- Headquarters Maitland, United States
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website digitalrisk.com
- Social LinkedIn X Facebook
- Acquired by Mphasis (Dec 2012)
- Legal Name Digital Risk Mortgage Services, Llc
Products & Services of Digital Risk
Digital Risk offers a comprehensive portfolio of products and services, including iVUE, LoanFx, Luminate, and QCynergy.
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
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 $5M
- Total Rounds 1
- Last Round Series A — $5M
- First Round $5M
(Apr 2009)
All 1 funding rounds of Digital Risk with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr 2009 | $5M | Series A | – | – | – |
1 investors in total: 1 institutional.
Investors in Digital Risk
Digital Risk has secured backing from 1 investor. Prominent investors backing the company include Mphasis.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
IT, F&A, HRO, BPO, and customer support services are provided. | 1992 | mphasis.com | Bengaluru, India |
Investor details for Digital Risk
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Digital Risk
35 people are tracked at Digital Risk (13 in leadership, 22 in team).
| Name | Role | Group |
|---|---|---|
Dan N. | Vice President Of Business Development | Leadership |
Ravi Vasantraj | SVP & Global Head, Business Process Services | Leadership |
Susan Holmes | VP, Business Development | Leadership |
Jeffrey C. Taylor | Co-Founder & Managing Director | Leadership |
Peter Baci | VP, Business Development | Leadership |
Amy Randall | Vice President, Global Delivery, Transition, And Implementation | Leadership |
Jim Jajtner | VP, Diligence Services | Leadership |
Traci Cox | Vp, Portfolio Solutions | Leadership |
Darren Krueger | Vice President Of Business Development | Leadership |
Eric Palank | Vice President Mortgage Origination | Leadership |
Laura Baro | Senior Human Resources Business Partner | Leadership |
Ron Driggers | VP Human Excellence | Leadership |
Mark Benner | Director Of Internal Communications | Leadership |
Kimberly Lanham | SVP, Marketing, Public Relations, & Client Services | Team |
Sathya Narayanan | Senior Software Engineer | Team |
Sean Marshall | Mortgage Specialist Manager | Team |
Amanda McGraw | Senior Operations Manager | Team |
Skip Smith | Operations Manager | Team |
Leslie Jackson | Processing Manager | Team |
Mary Buczkowski | Cash Management Manager | Team |
15 more people are available in the full profile.
Complete people profiles for Digital Risk
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Digital Risk
3 dated milestones of Digital Risk across 7 years, from founding to its latest funding, stage changes and deals.
- Founded Digital Risk is founded.
- Funding First funding round of $5.0M.
- Exit Acquired by Mphasis.
Competitors of Digital Risk
Digital Risk has 3 listed competitors in our database, 3 of them funded. They include Stavvy, FirstClose and Continuity.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| stavvy.com | 2017 | Boston, United States | $41.5M | 15 | Digital platform for real estate transactions is provided. | |
| firstclose.com | 2000 | Austin, United States | $39.7M | 47 | Mortgage settlement solutions and home equity tools are provided. | |
| continuity.net | 2008 | New Haven, United States | $23.69M | 26 | AI-based platform for automating risk and compliance in finance. |
Detailed competitors of Digital Risk
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Digital Risk
The website of Digital Risk (digitalrisk.com) receives about 2K visits a month.
- Monthly visits2K
▲ 300.6% vs previous month
Websites whose visitors overlap most with Digital Risk. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| sageworksanalyst.com | 100% | 19.6K | #1,018,544 | View details | |
aloc.com | aloc.com | 59% | #7,817,342 | – | |
| oceg.org | 57% | #290,699 | View details |
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Digital Risk (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Related news about Digital Risk
Complete news archive for Digital Risk
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Frequently Asked Questions about Digital Risk
Digital Risk was founded in 2005 and raised its 1st funding round 4 years after it was founded.
Digital Risk is headquartered in Maitland, United States. It is registered at Maitland, Florida, United States.
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 2009.
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.
Digital Risk's top competitors include Stavvy, Continuity and FirstClose.
Digital Risk offers iVUE, LoanFx, Luminate, and QCynergy.
Digital Risk has 1 investor. Key investors include Mphasis.
Digital Risk operates through Digital Risk Mortgage Services, Llc.
Yes. Digital Risk was acquired by Mphasis in December 2012.