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
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
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- Legal Name Dv01
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$41 M (USD)
in 6 rounds
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Latest Funding Round
$6 M (USD), Series B
Jan 12, 2021
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Investors
Fitch Ratings
& 7 more
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Employee Count
108
as on Dec 31, 2022
- Investments & Acquisitions
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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. 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.
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
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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.
- Total Funding Total Funding
- Total Rounds 6
- Last Round Series B — $6.0M
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First Round
First Round
(01 Jun 2015)
- Investors Count 7
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2021 | Amount | Series B - dv01 | Valuation | Pivot Investment Partners | |
| Jan, 2019 | Amount | Series B - dv01 | Valuation | Pivot Investment Partners | |
| Sep, 2017 | Amount | Series A - dv01 | Valuation | OCA Ventures |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. 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.
| Investor | Description | Founded Year | Domain | Location |
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Venture capital is invested in FinTech sectors by the firm.
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Founded Year | Domain | Location | |
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Seed and early-stage US venture capital investments are managed.
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Founded Year | Domain | Location | |
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Early-stage companies in fintech and multiple sectors are invested in.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by dv01
dv01 has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Pragmic. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Online financial database platform for lending businesses
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2013 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - dv01
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Dv01 Comparisons
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. 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 |
Lumos is engaged in providing data analytics for financial institutions.
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| domain | founded_year | HQ Location |
Provider of small business credit data exchange and risk management tools
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| domain | founded_year | HQ Location |
Web3 financial infrastructure and AI solutions for agribusiness are provided.
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| domain | founded_year | HQ Location |
Lenders database is maintained for mortgage brokers' searches.
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| domain | founded_year | HQ Location |
Software for mortgage advisors
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| domain | founded_year | HQ Location |
Offers loan automation, income services, and fulfillment for lenders worldwide.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Dv01
Frequently Asked Questions about dv01
When was dv01 founded?
dv01 was founded in 2014 and raised its 1st funding round 1 year after it was founded.
Where is dv01 located?
dv01 is headquartered in New York, United States. It is registered at New York, New York, United States.
Is dv01 a funded company?
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 Series A of $5.5M, raised on Jun 01, 2015.
How many employees does dv01 have?
As of Dec 31, 2022, the latest employee count at dv01 is 108.
What does dv01 do?
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.
Who are the top competitors of dv01?
dv01's top competitors include Lumos, SBFE and Knowledge Bank.
What products or services does dv01 offer?
dv01 offers Market Data, Deal Reporting, Portfolio Management, and Credit Facility Management.
How many acquisitions has dv01 made?
dv01 has made 1 acquisition, including Pragmic.
Who are dv01's investors?
dv01 has 8 investors. Key investors include Fitch Ratings, Regions Bank, Jefferies, AGNC Investment corporation, and Ribbit Capital.
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