About dv01
dv01 is a Financial Services company based in New York (United States) founded in 2014, and was acquired by Fitch Ratings in September 2022. Loans on P2P platforms are evaluated by DV01 analytics firm. dv01 has raised $41 million across 6 funding rounds from investors including Fitch Ratings, Regions Bank and Jefferies. The company has 108 employees. dv01 has completed 1 acquisition, including Pragmic. dv01 offers products and services including Market Data, Deal Reporting, Portfolio Management, and Credit Facility Management. Its focus areas include FinTech, Alternative Lending, Lead Generation Platforms and Lender Databases. Its competitors include Lumos, SBFE and LoanCraft; 2 of its 3 listed competitors have raised funding.
Company details
DV01 is an analytics firm that evaluates loans listed on P2P lending platforms. It helps institutional investors decide which consumer loans to finance through marketplace lenders. It improves workflows and facilitates transactions for institutional investors, banks, and lenders. It allows users to review loan performance, both at the pool and individual level. Its streamlined user interface makes it easy to execute complex queries to quickly identify a specific pool or subset of loans by origination attributes and returns.
- Headquarters New York, United States
- Employees 108
- Stage Acquired
- SectorsFinancial Services
- Email••••••••
- Website dv01.co
- Social LinkedIn X Instagram
- Acquired by Fitch Ratings (Sep 2022)
- Legal Name Dv01
- Total Equity Funding$41M (USD)
in 6 rounds
- Latest Funding Round$6M (USD), Series B
Jan 2021
- InvestorsFitch Ratings
& 7 more
- Employee Count108
- Investments & Acquisitions
- Acquired byFitch Ratings
(Sep 2022)
Products & Services of dv01
dv01 offers a comprehensive portfolio of products and services, including Market Data, Deal Reporting, Portfolio Management, and Credit Facility Management.
Provides benchmarks and insights for financial datasets
Manages analytics and performance for securitizations
Monitors loan performance in private credit deals
Handles borrowing base reporting for warehouses
Funding Insights of dv01
dv01 has successfully raised a total of $41M across 6 strategic funding rounds. The most recent funding activity was a Series B round of $6 million completed in January 2021. 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 $41M
- Total Rounds 6
- Last Round Series B — $6M
- First Round $2M
(Jun 2015)
- Investors Count 7
All 6 funding rounds of dv01 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 |
|---|---|---|---|---|---|
| Jan 2021 | $6M | Series B | – | Pivot Investment Partners | |
| Jan 2019 | $15M | Series B | – | Pivot Investment Partners | |
| Sep 2017 | $5.5M | Series A | – | OCA Ventures | |
| Jun 2016 | $7.5M | Seed | – | Jefferies, Pivot Investment Partners | – |
| Mar 2016 | $5M | Seed | – | Jefferies | – |
| Jun 2015 | $2M | Seed | – | – | – |
8 investors in total: 8 institutional.
Investors in dv01
dv01 has secured backing from 8 investors, including venture fund and institutional investors. Prominent investors backing the company include Fitch Ratings, Regions Bank and Jefferies.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital is invested in FinTech sectors by the firm. | pivotinvestment.com | New York, United States | ||
Seed and early-stage US venture capital investments are managed. | ocaventures.com | Chicago, United States | ||
Early-stage companies in fintech and multiple sectors are invested in. | 2012 | ribbitcap.com | Palo Alto, United States | |
| illuminatefinancial.com | ||||
Leveraged investments in agency-backed residential mortgage securities are managed. | 2008 | agnc.com | Bethesda, United States | |
Merger and acquisitions advisory services are provided across multiple sectors. | 1962 | jefferies.com | New York, United States | |
Mortgages, savings, credit, and debit cards are provided. | 1971 | regions.com | Birmingham, United States | |
Credit ratings and global financial data are aggregated for investors. | 1913 | fitchratings.com | New York, United States |
Investor details for dv01
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of dv01
55 people are tracked at dv01 (22 in leadership, 33 in team); the tracked headcount is 108.
| Name | Role | Group |
|---|---|---|
Amy Johnson | Chief Financial Officer | Leadership |
Kerry Smith | Vice President, Head of Sales | Leadership |
Perry Rahbar | Founder & CEO | Leadership |
Leo R. | Manager, HR Business Partner | Leadership |
Chris Sullivan | Director | Leadership |
Dhruv Luthra | Director Of Product Management | Leadership |
Jonathan Warrick | VP, Operations | Leadership |
Jose Montiel | Head Of Account Management | Leadership |
Giovanni Berber | Vice President Marketing | Leadership |
Naomi Dume | Executive Assistant to CEO | Leadership |
Fred Leong | Chief People Officer | Leadership |
Brian Kellogg | Director, Head Of Sales | Leadership |
Justin Thomas | Vice President of Product | Leadership |
Kevin Hsu | VP, Engineering | Leadership |
Liam von Thien | Director, Integrations | Leadership |
Martin Aceto | Director Of Engineering | Leadership |
Roselyn M. | Executive Business Partner | Leadership |
Rita Galhardo Cruz | Director Of Securitizations At Dv01 | Leadership |
Fizah Naqvi | HR Business Partner | Leadership |
Kayleigh Malone | Director Of Finance | Leadership |
35 more people are available in the full profile.
Complete people profiles for dv01
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Investments & Acquisitions by dv01
dv01 has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Pragmic.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Online financial database platform for lending businesses | pragmic.com | New York, United States | 2013 | Jan 2021 | •••• |
Complete acquisition details for dv01
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
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Timeline of dv01
5 dated milestones of dv01 across 8 years, from founding to its latest funding, stage changes and deals.
- Founded dv01 is founded.
- Funding First funding round of $2.0M.
- Funding Latest funding round, Series B, of $6.0M.
- Acquisition Acquires Pragmic.
- Exit Acquired by Fitch Ratings.
Competitors of dv01
dv01 has 3 listed competitors in our database, 2 of them funded. They include Lumos, SBFE and LoanCraft.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| lumosdata.com | 2021 | Wilmington, United States | $5M | 18 | Lumos is engaged in providing data analytics for financial institutions. | |
| sbfe.org | 2001 | Cleveland, United States | $15.79M | 12 | Provider of small business credit data exchange and risk management tools | |
| loancraft.net | 2003 | Troy, United States | 128 | Offers loan automation, income services, and fulfillment for lenders worldwide. |
Detailed competitors of dv01
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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Web traffic of dv01
The website of dv01 (dv01.co) receives about 2.8K visits a month.
- Monthly visits2.8K
▼ 9.9% vs previous month
Websites whose visitors overlap most with dv01. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| fitchratings.com | 100% | 545.5K | #97,215 | View details |
Top companies in Alternative Lending
3 companies that operate in the same segment as dv01 (Alternative Lending) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Diversified loans are provided via an AI-enabled online marketplace. | 2012 | Palo Alto, California, United States | USD 128.65 M | USD 1.04 B | 1,190 | |
Various consumer loans and financial services are offered online. | 2011 | San Francisco, California, United States | USD 3.04 B | USD 4.77 B | 6,843 | |
Credit score checking and comparison platform for financial products | 2007 | San Francisco, California, United States | USD 869.77 M | 1,487 |
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Related news about Dv01
Complete news archive for dv01
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Frequently Asked Questions about dv01
dv01 was founded in 2014 and raised its 1st funding round 1 year after it was founded.
dv01 is headquartered in New York, United States. It is registered at New York, New York, United States.
dv01 is a funded company, having raised a total of $41M across 6 funding rounds to date. The company's 1st funding round was a Seed of $2M, raised on Jun 2015.
dv01 has 108 employees.
DV01 is an analytics firm that evaluates loans listed on P2P lending platforms. It helps institutional investors decide which consumer loans to finance through marketplace lenders. It improves workflows and facilitates transactions for institutional investors, banks, and lenders. It allows users to review loan performance, both at the pool and individual level. Its streamlined user interface makes it easy to execute complex queries to quickly identify a specific pool or subset of loans by origination attributes and returns.
dv01 offers Market Data, Deal Reporting, Portfolio Management, and Credit Facility Management.
dv01 has made 1 acquisition, including Pragmic.
dv01 has 8 investors. Key investors include Fitch Ratings, Regions Bank, Jefferies, AGNC Investment corporation, and Ribbit Capital.
dv01 operates through Dv01.
Yes. dv01 was acquired by Fitch Ratings in September 2022.