FISCAL Technologies

Raleigh, United States Founded: 2002 • Age: 24 yrs
Cloud-based audit and risk management solutions are provided for businesses.
Request Access

About FISCAL Technologies

FISCAL Technologies is a company based in Raleigh (United States) founded in 2002 by Lesley Reeve.. FISCAL Technologies has raised $4.81 million across 2 funding rounds from investors including Calculus Capital, Octopus Ventures and Octopus Investments. FISCAL Technologies offers products and services including Fraud Protection, Duplicate Invoices, Recovery Audit, and Statement Reconciliation. FISCAL Technologies operates in a competitive market with competitors including AuditBoard, Ocrolus, Auditoria.AI, Confirmation and Caseware, among others.

  • Headquarter Raleigh, United States
  • Founders Lesley Reeve
  • Sectors
    Technology
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Fiscal Technologies Ltd
Operational Areas
Technology → Marketing, Adtech & Commerce Technology
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $4.81 M (USD)

    in 2 rounds

  • Latest Funding Round
  • Investors
  • Employee Count
    Employee Count
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

Products & Services of FISCAL Technologies

FISCAL Technologies offers a comprehensive portfolio of products and services, including Fraud Protection, Duplicate Invoices, Recovery Audit, and Statement Reconciliation. 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.

Primary

Detects fraud in suppliers and transactions through forensic analysis.

Identifies duplicate invoices and anomalies to prevent overpayments.

Recovers historical overpayments using specialized software tools.

Automates reconciliation to improve accuracy and recover credits.

People of FISCAL Technologies
Headcount 50-200
Employee Profiles 25
Board Members and Advisors 2
Employee Profiles
People
Frances Lawrence
Chief Financial Officer
People
Chris Flinders
Marketing Support Administrator
People
Alex Perrett
Services Team Lead
People
Hannah Courtney
Customer Success Manager

Unlock access to complete

Board Members and Advisors
people
Nigel Savory
Chairman
people
Alan Laing
Director

Unlock access to complete

Funding Insights of FISCAL Technologies

FISCAL Technologies has successfully raised a total of $4.81M across 2 strategic funding rounds. 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 2
  • Last Round
  • First Round

    (17 Dec 2019)

  • Investors Count 3
Date Amount Transaction Name Valuation Lead Investors Investors
May, 2022 Amount Series B - FISCAL Technologies Valuation Octopus Ventures
Dec, 2019 Amount Series A - FISCAL Technologies Valuation Octopus Investments , Calculus Capital
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 FISCAL Technologies

FISCAL Technologies has secured backing from 3 investors, including venture fund and institutional investors. Prominent investors backing the company include Calculus Capital, Octopus Ventures and Octopus Investments. 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
Institutional
Investor Description Founded Year Domain Location
Venture capital investment and support for founders in technology and health sectors.
Founded Year Domain Location
UK venture capital investments are managed by Calculus Capital.
Founded Year Domain Location
Investment solutions are provided for tax planning and wealth management.
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 FISCAL Technologies

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 - FISCAL Technologies

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

Fiscal Technologies Comparisons

Employees
+
Add Comparison
Available on Premium

Competitors of FISCAL Technologies

FISCAL Technologies 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 AuditBoard, Ocrolus, Auditoria.AI, Confirmation and Caseware, 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 GRC and audit management solutions are provided.
domain founded_year HQ Location
Provider of bank accounts auditing solutions for businesses
domain founded_year HQ Location
AI-driven audit automation solutions for enterprises are provided.
domain founded_year HQ Location
Electronic audit confirmation services are provided to auditors and clients.
domain founded_year HQ Location
Accounting and auditing software solutions are supplied worldwide.
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 Fiscal Technologies

Frequently Asked Questions about FISCAL Technologies

When was FISCAL Technologies founded?

FISCAL Technologies was founded in 2002 and raised its 1st funding round 17 years after it was founded.

Where is FISCAL Technologies located?

FISCAL Technologies is headquartered in Raleigh, United States. It is registered at Raleigh, North Carolina, United States.

Is FISCAL Technologies a funded company?

FISCAL Technologies is a funded company, having raised a total of $4.81M across 2 funding rounds to date. The company's 1st funding round was a Series A of $4.81M, raised on Dec 17, 2019.

What does FISCAL Technologies do?

FISCAL Technologies was founded in 2002 and is headquartered in Raleigh, United States. Operations focus on the audit and risk management sector, where cloud-based tools are utilized to analyze accounts payable transactions, master supplier files, and tax entries across six core modules. Services include overpayment recovery, fraud detection, spending protection, invoice fraud prevention, accounts payable auditing, and supplier risk management for organizations.

Who are the top competitors of FISCAL Technologies?

FISCAL Technologies's top competitors include AuditBoard, Ocrolus and Auditoria.AI.

What products or services does FISCAL Technologies offer?

FISCAL Technologies offers Fraud Protection, Duplicate Invoices, Recovery Audit, and Statement Reconciliation.

Who are FISCAL Technologies's investors?

FISCAL Technologies has 3 investors. Key investors include Calculus Capital, Octopus Ventures, and Octopus Investments.

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