FinAnalytica

New York, United States Founded: 2001 • Age: 25 yrs Acquired By BI-SAM
Risk analytics software is supplied to financial services firms.

About FinAnalytica

FinAnalytica is a company based in New York (United States) founded in 2001 was acquired by BI-SAM in March 2016.. FinAnalytica has raised $10.86 million across 5 funding rounds from investors including BI-SAM and NEVEQ. The company has 2 employees as of December 31, 2015. FinAnalytica operates in a competitive market with competitors including Kyriba, SimpleNexus, Middesk, Enigma and FINCAD, among others.

  • Headquarter New York, United States
  • Employees 2 as on 31 Dec, 2015
  • Sectors
    Financial Services
    Technology
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Finanalytica
Operational Areas
Financial Services → FinTech & Digital Finance
Financial Services → FinTech & Digital Finance
Technology → Marketing, Adtech & Commerce Technology
Technology → Enterprise Software & Productivity Solutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $10.86 M (USD)

    in 5 rounds

  • Latest Funding Round
    $250 K (USD), Debt – Conventional

    Aug 26, 2010

  • Investors
    BI-SAM

    & 1 more

  • Employee Count
    2

    as on Dec 31, 2015

  • Acquired by
    BI-SAM

    (Mar 09, 2016)

Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

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
  • Total Rounds 5
  • Last Round Debt – Conventional — $250,000
  • First Round

    (01 May 2003)

  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Aug, 2010 Amount Debt – Conventional - FinAnalytica Valuation

investors

May, 2009 Amount Debt – Conventional - FinAnalytica Valuation

investors

Mar, 2008 Amount Series A - FinAnalytica Valuation NEVEQ
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in FinAnalytica

FinAnalytica has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include BI-SAM and NEVEQ. 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.

All
Venture Fund
Investor Description Founded Year Domain Location
Seed, early, and growth-stage investments are made in Bulgarian ventures.
Founded Year Domain Location
Market Risk Analytic and Portfolio Construction Solutions.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by FinAnalytica

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - FinAnalytica

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Finanalytica Comparisons

Employees
+
Add Comparison
Available on Premium

Competitors of FinAnalytica

FinAnalytica 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 Kyriba, SimpleNexus, Middesk, Enigma and FINCAD, 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
Cloud-based treasury automation and risk management solutions are provided.
domain founded_year HQ Location
Loan life cycle management platforms are developed for mortgage lenders.
domain founded_year HQ Location
Risk management solutions for financial institutions are offered.
domain founded_year HQ Location
Business data solutions are provided by Enigma for various industries.
domain founded_year HQ Location
Valuation and risk solutions for derivative portfolios are offered.
domain founded_year HQ Location
Blender is recognized as an international fintech firm specializing in consumer credit.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Finanalytica

Frequently Asked Questions about FinAnalytica

When was FinAnalytica founded?

FinAnalytica was founded in 2001 and raised its 1st funding round 2 years after it was founded.

Where is FinAnalytica located?

FinAnalytica is headquartered in New York, United States. It is registered at New York, New York, United States.

Is FinAnalytica a funded company?

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 Series A of $10.53M, raised on May 01, 2003.

How many employees does FinAnalytica have?

As of Dec 31, 2015, the latest employee count at FinAnalytica is 2.

What does FinAnalytica do?

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.

Who are the top competitors of FinAnalytica?

FinAnalytica's top competitors include Kyriba, Middesk and Enigma.

Who are FinAnalytica's investors?

FinAnalytica has 2 investors. Key investors include BI-SAM, and NEVEQ.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available