dv01

New York, United States Founded: 2014 • Age: 12 yrs Acquired By Fitch Ratings
Loans on P2P platforms are evaluated by DV01 analytics firm.
Annual revenue - Latest available
Total funding $41.0M 6 rounds
Employees 108 Tracked headcount
Investors 8 Known backers
Products 4 Services tracked
Competitors 7 Brand Intelligence

About dv01

dv01 is a company based in New York (United States) founded in 2014 was acquired by Fitch Ratings in September 2022. dv01 has raised $41 million across 6 funding rounds from investors including Fitch Ratings, Regions Bank and Jefferies. The company has 108 employees as of December 31, 2022. dv01 has completed 1 acquisition, including Pragmic. dv01 offers products and services including Market Data, Deal Reporting, Portfolio Management, and Credit Facility Management. dv01 operates in a competitive market with competitors including Lumos, SBFE, FSCO, Knowledge Bank and Mortgage Broker Tools, among others.

  • Headquarter New York, United States
  • Employees 108 as on 31 Dec, 2022
  • Sectors
    Financial Services
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Dv01
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Total Equity Funding
    $41 M (USD)

    in 6 rounds

  • Latest Funding Round
    $6 M (USD), Series B

    Jan 12, 2021

  • Investors
  • Employee Count
    108

    as on Dec 31, 2022

  • Investments & Acquisitions
  • Acquired by
    Fitch Ratings

    (Sep 13, 2022)

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Products & Services of dv01

dv01 offers a comprehensive portfolio of products and services, including Market Data, Deal Reporting, Portfolio Management, and Credit Facility Management.

Product name locked
Category locked
Primary

Provides benchmarks and insights for financial datasets

Product name locked
Category locked
Locked

Manages analytics and performance for securitizations

Product name locked
Category locked
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Monitors loan performance in private credit deals

Product name locked
Category locked
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Handles borrowing base reporting for warehouses

People of dv01

Headcount 50-200
Employee Profiles 55
Employee Profiles
People
Amy Johnson
Chief Financial Officer
People
Kerry Smith
Vice President, Head of Sales
People
Perry Rahbar
Founder & CEO
People
Stephen Buono
Sales

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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.

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.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Venture capital is invested in FinTech sectors by the firm.
Locked Locked Locked
Seed and early-stage US venture capital investments are managed.
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Early-stage companies in fintech and multiple sectors are invested in.
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Investor details for dv01

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by dv01

dv01 has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Pragmic.

Investments
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Investment portfolio details for dv01

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

Verified entity values are shown only after access is granted.

Acquisitions
Company Name Description Domain Location Founded Year Amount
Online financial database platform for lending businesses
Locked Locked 2013 Locked
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Complete acquisition details for dv01

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  • Transaction dates
  • Acquired stakes
  • Disclosed values
  • Domains and locations

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Financial Statements - dv01

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Detailed financials for dv01

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  • Profit trends
  • Statement rows
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Dv01 Comparisons

dv01 Primary company
Description
Loans on P2P platforms are evaluated by DV01 analytics firm.
Location
New York, United States
Founded Year
2014
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
108
As of 2022
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Peer comparison for dv01

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
  • Headcount comparison
  • Funding comparison
  • Operating benchmarks

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Competitors of dv01

dv01 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 Lumos, SBFE, FSCO, Knowledge Bank and Mortgage Broker Tools, among others.

Company Name Domain Founded year HQ Location Description
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Lumos is engaged in providing data analytics for financial institutions.
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Provider of small business credit data exchange and risk management tools
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Web3 financial infrastructure and AI solutions for agribusiness are provided.
Locked Locked Locked
Lenders database is maintained for mortgage brokers' searches.
Locked Locked Locked
Software for mortgage advisors
Locked Locked Locked
Offers loan automation, income services, and fulfillment for lenders worldwide.
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Detailed competitors of dv01

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  • Domains and locations
  • Full company profiles
  • Operating metrics
  • Competitive positioning

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Latest news on Dv01

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Complete news archive for dv01

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  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

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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.

As of Dec 31, 2022, the latest employee count at dv01 is 108.

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's top competitors include Lumos, SBFE and Knowledge Bank.

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.

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