About FinAnalytica
FinAnalytica is a Financial Services company based in New York (United States) founded in 2001, and was acquired by BI-SAM in March 2016. Risk analytics software is supplied to financial services firms. It operates in the Financial Services and Technology sectors. FinAnalytica has raised $10.86 million across 5 funding rounds from investors including BI-SAM and NEVEQ. The company has 2 employees. The company was acqui-hired. Its focus areas include FinTech, RegTech, Risk Management and Risk Type. Its competitors include Kyriba, SimpleNexus and Middesk; 3 of its 3 listed competitors have raised funding.
Company details
FinAnalytica was established in 2001 in New York, United States, as a developer of risk analytics tools for the financial sector. Market and credit risk systems are delivered to global banks, asset managers, pension funds, and hedge funds. Operations focus on software solutions for risk assessment and management across financial portfolios, supporting institutions in evaluating and mitigating exposures in international markets.
- Headquarters New York, United States
- Employees 2
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website finanalytica.com
- Social LinkedIn Facebook
- Acquired by BI-SAM (Mar 2016)
- Legal Name Finanalytica
Funding Insights of FinAnalytica
FinAnalytica has successfully raised a total of $10.86M across 5 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $250 thousand completed in August 2010. 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 $10.86M
- Total Rounds 5
- Last Round Debt – Conventional — $250,000
- First Round $335,000
(May 2003)
- Investors Count 1
All 5 funding rounds of FinAnalytica with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
2 investors in total: 2 institutional.
Investors in FinAnalytica
FinAnalytica has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include BI-SAM and NEVEQ.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Seed, early, and growth-stage investments are made in Bulgarian ventures. | neveq.com | Sofia, Bulgaria | ||
Market Risk Analytic and Portfolio Construction Solutions. | 2000 | bisam.com | Paris, France |
Investor details for FinAnalytica
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.
Timeline of FinAnalytica
4 dated milestones of FinAnalytica across 15 years, from founding to its latest funding, stage changes and deals.
- Founded FinAnalytica is founded.
- Funding First funding round of $335K.
- Funding Latest funding round, Debt – Conventional, of $250K.
- Exit Acquired by BI-SAM.
Competitors of FinAnalytica
FinAnalytica has 3 listed competitors in our database, 3 of them funded. They include Kyriba, SimpleNexus and Middesk.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| kyriba.com | 2000 | San Diego, United States | $160.68M | 334 | Cloud-based treasury automation and risk management solutions are provided. | |
| simplenexus.com | 2011 | Draper, United States | $128M | 113 | Loan life cycle management platforms are developed for mortgage lenders. | |
| middesk.com | 2018 | San Francisco, United States | $77M | Risk management solutions for financial institutions are offered. |
Detailed competitors of FinAnalytica
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.
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as FinAnalytica (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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Frequently Asked Questions about FinAnalytica
FinAnalytica was founded in 2001 and raised its 1st funding round 2 years after it was founded.
FinAnalytica is headquartered in New York, United States. It is registered at New York, New York, United States.
FinAnalytica is a funded company, having raised a total of $10.86M across 5 funding rounds to date. The company's 1st funding round was a Seed of $335K, raised on May 2003.
FinAnalytica has 2 employees.
FinAnalytica was established in 2001 in New York, United States, as a developer of risk analytics tools for the financial sector. Market and credit risk systems are delivered to global banks, asset managers, pension funds, and hedge funds. Operations focus on software solutions for risk assessment and management across financial portfolios, supporting institutions in evaluating and mitigating exposures in international markets.
FinAnalytica's top competitors include Kyriba, Middesk and SimpleNexus.
FinAnalytica operates through Finanalytica.
Yes. FinAnalytica was acquired by BI-SAM in March 2016.