About HazelTree
HazelTree is a Technology company based in New York (United States) founded in 2009. Treasury management solutions are offered for cash and collateral optimization. It operates in the Technology and Financial Services sectors. HazelTree has raised $25.46 million across 3 funding rounds from investors including Hamilton Lane and FINTOP. HazelTree has completed 2 acquisitions, including ENSO Financial and Siman Systems. HazelTree offers products and services including zTreasury, zLiquidity, zFinance, zInsights, and zConnect. Its focus areas include FinTech, RegTech, Risk Management and Risk Type. Its legal entity is HAZELTREE FUND SERVICES, INC. Its competitors include Sedgwick, IoTeX and Moody's Analytics; 2 of its 3 listed competitors have raised funding.
Company details
HazelTree was founded in 2009 in New York, United States, within the financial technology sector. Treasury management solutions are provided to hedge funds and institutional investors. Cash rates, pricing on debit or credit balances, and collateral across counterparties are analyzed and optimized. The treasury function is supported in transitioning from back-office operations to systems focused on performance enhancement and risk mitigation.
- Headquarters New York, United States
- SectorsTechnologyFinancial Services
- Website hazeltree.com
- Social LinkedIn X YouTube
- Legal Name Hazeltree Fund Services, Inc.
- Total Equity Funding$25.46M (USD)
in 3 rounds
- Latest Funding Round$9.96M (USD), Series A
Dec 2024
- InvestorsHamilton Lane
& 1 more
- Investments & AcquisitionsENSO Financial
& 1 more
Products & Services of HazelTree
HazelTree offers a comprehensive portfolio of products and services, including zTreasury, zLiquidity, zFinance, zInsights, and zConnect.
Software to consolidate banking and brokerage on a unified platform.
Tools for just-in-time execution and capital lifecycle management.
System to monitor and reconcile counterparty operations.
Platform for hedge fund market trends and data analysis.
Centralized platform for normalized banking data.
System to sweep excess cash into money market funds.
Apps and channels of HazelTree
its YouTube channel Hazeltree Fund Services has 10 subscribers and 8 videos.
Videos from HazelTree
The most watched videos on HazelTree's YouTube channel, Hazeltree Fund Services (10 subscribers). Click a video to play it here.
More on Hazeltree Fund Services.
Funding Insights of HazelTree
HazelTree has successfully raised a total of $25.46M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $9.96 million completed in December 2024. 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 $25.46M
- Total Rounds 3
- Last Round Series A — $9.96M
- First Round $1.5M
(Feb 2011)
- Investors Count 2
All 3 funding rounds of HazelTree with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec 2024 | $9.96M | Series A | – | – | – |
| Aug 2022 | $14M | Series A | – | FINTOP | |
| Feb 2011 | $1.5M | Seed | – | – | – |
2 investors in total: 2 institutional.
Investors in HazelTree
HazelTree has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include Hamilton Lane and FINTOP.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
| fintopcapital.com | ||||
Diversified secondary market investments are managed by the firm. | 1991 | hamiltonlane.com | Conshohocken, United States |
Investor details for HazelTree
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of HazelTree
35 people are tracked at HazelTree (9 in leadership, 26 in team).
| Name | Role | Group |
|---|---|---|
Tim Smith | Managing Director Business Development | Leadership |
Maria Oparina | HR Director | Leadership |
Douglas Trafelet | Chief Commercial Officer | Leadership |
Diana Isaacs | Vice President | Leadership |
Remy W. Trafelet | Founder and Chairman | Leadership |
Sandeep Rawal | Chief Product Architect | Leadership |
Elizabeth Punter | Vice President, Account Management | Leadership |
Sonia Spicehandler, SPHR, SHRM-SCP | Chief People Officer | Leadership |
Jake Lewit | Chief Financial Officer | Leadership |
Chris Driver | Solutions Engineer | Team |
Max Zasov | Team Lead | Team |
Timur Erniiazov | Web Software Developer | Team |
Darya Firsova | QA Engineer | Team |
Yaroslav Ivankin | QA Engineer | Team |
Katherine Guz | HR & Office Operations Manager | Team |
Abirami Subramanian | Data Analyst II | Team |
Anna Anikienko | Senior Software Test Engineer | Team |
Anna Voronova | Senior Software Developer | Team |
Anton Miroshnychenko | Senior Operations Engineer | Team |
Denis Lendenev | Senior Database Developer | Team |
15 more people are available in the full profile.
Complete people profiles for HazelTree
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Investments & Acquisitions by HazelTree
HazelTree has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include ENSO Financial and Siman Systems.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Treasury management software is provided for margin replication and optimization. | simansystems.com | London, United Kingdom | 2019 | Aug 2025 | •••• | |
Data-driven reporting and analytics are provided for hedge funds. | ensofinancial.com | New York, United States | 2011 | Oct 2019 | •••• |
Complete acquisition details for HazelTree
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
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Timeline of HazelTree
5 dated milestones of HazelTree across 16 years, from founding to its latest funding, stage changes and deals.
- Founded HazelTree is founded.
- Funding First funding round of $1.5M.
- Acquisition Acquires ENSO Financial.
- Funding Latest funding round, Series A, of $10.0M.
- Acquisition Acquires Siman Systems.
Competitors of HazelTree
HazelTree has 3 listed competitors in our database, 2 of them funded. They include Sedgwick, IoTeX and Moody's Analytics.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| sedgwick.com | 1969 | Memphis, United States | $2.63M | 25,842 | Claims administration, loss adjusting, and benefits management services are provided. | |
| iotex.io | 2017 | Menlo Park, United States | $50M | Blockchain-based connectivity for IoT applications is facilitated. | ||
| moodysanalytics.com | 2008 | New York, United States | 854 | Risk management software is supplied for insurance and various sectors. |
Detailed competitors of HazelTree
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Web traffic of HazelTree
The website of HazelTree (hazeltree.com) receives about 4K visits a month.
- Monthly visits4K
▲ 70.4% vs previous month
Top companies in Investment & Financial Technology
3 companies that operate in the same segment as HazelTree (Investment & Financial Technology) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Commission-free trading and investment services are provided by Robinhood. | 2013 | Menlo Park, California, United States | USD 5.58 B | USD 2.98 B | 4,841 | |
Financial data and investment advisory tools are offered online. | 1984 | Chicago, Illinois, United States | USD 91 M | USD 351.25 K | 6 | |
App-based platform for spare change investment | 2012 | Irvine, California, United States | USD 587.84 M | 602 |
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Related news about Hazeltree
Complete news archive for HazelTree
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Frequently Asked Questions about HazelTree
HazelTree was founded in 2009 and raised its 1st funding round 2 years after it was founded.
HazelTree is headquartered in New York, United States. It is registered at New York, New York, United States.
HazelTree is a funded company, having raised a total of $25.46M across 3 funding rounds to date. The company's 1st funding round was a Seed of $1.5M, raised on Feb 2011.
HazelTree was founded in 2009 in New York, United States, within the financial technology sector. Treasury management solutions are provided to hedge funds and institutional investors. Cash rates, pricing on debit or credit balances, and collateral across counterparties are analyzed and optimized. The treasury function is supported in transitioning from back-office operations to systems focused on performance enhancement and risk mitigation.
HazelTree's top competitors include IoTeX, Sedgwick and Moody's Analytics.
HazelTree offers zTreasury, zLiquidity, zFinance, zInsights, and 2 more products and services.
HazelTree has made 2 acquisitions, including ENSO Financial, and Siman Systems.
HazelTree has 2 investors. Key investors include Hamilton Lane, and FINTOP.
HazelTree operates through Hazeltree Fund Services, Inc..