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
*********
- Legal Name Forensic Alpha Limited
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Annual Revenue
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Net Profit
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EBITDA
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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. 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.
Reports are generated to identify financial red flags.
API feeds are provided for financial data analysis.
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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.
- Total Funding Total Funding
- Total Rounds 5
- Last Round Seed — $251,066
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First Round
First Round
(01 Jul 2015)
- Investors Count 5
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2019 | Amount | Seed - Forensic Alpha | Valuation |
investors |
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| Jul, 2018 | Amount | Seed - Forensic Alpha | Valuation | Fuel Ventures |
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| May, 2017 | Amount | Seed - Forensic Alpha | Valuation |
investors |
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| 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 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. 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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Multiple sectors are invested in by this venture capital firm.
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Founded Year | Domain | Location | |
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Venture capital fund focused on digital, science, and technology sectors
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Founded Year | Domain | Location | |
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Seed-stage tech investments are focused on UK startups.
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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 Forensic Alpha
| 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 |
Financial Statements - Forensic Alpha
| 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 |
Forensic Alpha Comparisons
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. 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 |
Enterprise cybersecurity solutions are delivered via a cloud-based platform.
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| domain | founded_year | HQ Location |
Cloud-based security ratings and cybersecurity risk solutions are offered.
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| domain | founded_year | HQ Location |
Cloud-based cyber risk management solutions are delivered for various industries.
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| domain | founded_year | HQ Location |
Analytics, vulnerability assessment & SIEM based enterprise security
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| domain | founded_year | HQ Location |
AI-driven cyber risk management is offered to enterprises.
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| domain | founded_year | HQ Location |
Threat intelligence and digital risk protection solutions provider
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| Company Name | Domain | Founded year | HQ Location | Description |
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| 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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Frequently Asked Questions about Forensic Alpha
When was Forensic Alpha founded?
Forensic Alpha was founded in 2014 and raised its 1st funding round 1 year after it was founded.
Where is Forensic Alpha located?
Forensic Alpha is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Who is the current CEO of Forensic Alpha?
Tom Beevers is the current CEO of Forensic Alpha. They have also founded this company.
Is Forensic Alpha a funded company?
Forensic Alpha is a funded company, having raised a total of $2M across 5 funding rounds to date. The company's 1st funding round was a Seed of $645.48K, raised on Jul 01, 2015.
How many employees does Forensic Alpha have?
As of Dec 31, 2021, the latest employee count at Forensic Alpha is 7.
What does Forensic Alpha do?
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.
Who are the top competitors of Forensic Alpha?
Forensic Alpha's top competitors include Proofpoint, SecurityScorecard and BitSight.
What products or services does Forensic Alpha offer?
Forensic Alpha offers In-Depth Forensic Reports and API Feeds.
Who are Forensic Alpha's investors?
Forensic Alpha has 5 investors. Key investors include Fuel Ventures, LCIF, Craigie Capital, Thomas Balk, and Startupbootcamp.
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