About Forensic Alpha
Forensic Alpha is a company based in London (United Kingdom) founded in 2014 by Tom Beevers, Sandeep Bathina, and Thomas Balk. It operates as a API-as-a-Product and Subscription Services. Forensic Alpha has raised $2 million across 5 funding rounds from investors including Fuel Ventures, LCIF and Craigie Capital. The company has 7 employees as of December 31, 2021. Forensic Alpha offers products and services including In-Depth Forensic Reports and API Feeds. Forensic Alpha operates in a competitive market with competitors including Proofpoint, SecurityScorecard, BitSight, AlienVault and DeNexus, among others.
- Headquarter London, United Kingdom
- Employees 7 as on 31 Dec, 2021
- Founders Tom Beevers, Sandeep Bathina, Thomas Balk
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Sectors
Financial ServicesTechnology
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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 Forensic Alpha Limited
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$2 M (USD)
in 5 rounds
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Latest Funding Round
$251.07 K (USD), Seed
Nov 26, 2019
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Investors
Fuel Ventures
& 4 more
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Employee Count
7
as on Dec 31, 2021
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Products & Services of Forensic Alpha
Forensic Alpha offers a comprehensive portfolio of products and services, including In-Depth Forensic Reports and API Feeds.
Reports are generated to identify financial red flags.
API feeds are provided for financial data analysis.
People of Forensic Alpha
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Software Development Team
2 people
Sales and Marketing
2 people
Leadership Team
1 people
Co Team
1 people
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Funding Insights of Forensic Alpha
Forensic Alpha has successfully raised a total of $2M across 5 strategic funding rounds. The most recent funding activity was a Seed round of $251.07 thousand completed in November 2019. 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 Forensic Alpha
Forensic Alpha has secured backing from 5 investors, including venture fund and angel investors. Prominent investors backing the company include Fuel Ventures, LCIF and Craigie Capital.
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Venture capital fund focused on digital, science, and technology sectors
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Seed-stage tech investments are focused on UK startups.
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Investor details for Forensic Alpha
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Investments & Acquisitions by Forensic Alpha
Investment portfolio details for Forensic Alpha
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Financial Statements - Forensic Alpha
Detailed financials for Forensic Alpha
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Forensic Alpha Comparisons
Peer comparison for Forensic Alpha
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Competitors of Forensic Alpha
Forensic Alpha 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 Proofpoint, SecurityScorecard, BitSight, AlienVault and DeNexus, among others.
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Enterprise cybersecurity solutions are delivered via a cloud-based platform.
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Cloud-based security ratings and cybersecurity risk solutions are offered.
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Cloud-based cyber risk management solutions are delivered for various industries.
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Analytics, vulnerability assessment & SIEM based enterprise security
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AI-driven cyber risk management is offered to enterprises.
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Threat intelligence and digital risk protection solutions provider
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Detailed competitors of Forensic Alpha
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Latest news on Forensic Alpha
Complete news archive for Forensic Alpha
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Frequently Asked Questions about Forensic Alpha
Forensic Alpha was founded in 2014 and raised its 1st funding round 1 year after it was founded.
Forensic Alpha is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Tom Beevers is the current CEO of Forensic Alpha. They have also founded this company.
Forensic Alpha is a funded company, having raised a total of $2M across 5 funding rounds to date.
As of Dec 31, 2021, the latest employee count at Forensic Alpha is 7.
Forensic Alpha is focused on providing in-depth forensic reports for institutional investors. Financial risks and red flags are identified through proprietary machine intelligence that analyzes financial statements and governance disclosures. Coverage includes over 4000 companies across US, European, and Asian markets, with real-time updates. Large-language models are utilized to extract and validate data, ensuring accurate risk assessments. Solutions are tailored for portfolio managers to mitigate downside risks and inform investment decisions.
Forensic Alpha's top competitors include Proofpoint, SecurityScorecard and BitSight.
Forensic Alpha offers In-Depth Forensic Reports and API Feeds.
Forensic Alpha has 5 investors. Key investors include Fuel Ventures, LCIF, Craigie Capital, Thomas Balk, and Startupbootcamp.