About Insikt
Insikt is a Financial Services company based in San Francisco (United States) founded in 2012 by James Gutierrez. White label platform for online lending is developed and offered. Insikt has raised $73.45 million across 11 funding rounds from investors including Amalgamated Bank, FirstMark and Jefferies. Its focus areas include FinTech, Alternative Lending, Enablers and Lending-as-a-service. Its legal entity is INSIKT INC. Its competitors include Skeps, Momnt and Quartix; 3 of its 3 listed competitors have raised funding.
Company details
Insikt was founded in 2012 in San Francisco, United States, focusing on the fintech sector for online lending. A white label loan origination and investment platform is provided, allowing brands to extend loans to customers and enabling accredited investors to access consumer loan portfolios. Services encompass credit and risk assessments, loan funding, debt servicing, collections, loan grouping by credit score, debt securitization, and payment handling based on loan seniority.
- Headquarters San Francisco, United States
- Founders James Gutierrez
- SectorsFinancial Services
- Website insikt.com
- Social X
- Legal Name Insikt Inc.
- Total Equity Funding$73.45M (USD)
in 11 rounds
- Latest Funding Round$210M (USD), Debt – Conventional
Dec 2018
- InvestorsAmalgamated Bank
& 17 more
Funding Insights of Insikt
Insikt has successfully raised a total of $73.45M across 11 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $210 million completed in December 2018. 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 $73.45M
- Total Rounds 11
- Last Round Debt – Conventional — $210M
- First Round $1.1M
(Mar 2013)
- Investors Count 18
Latest 10 of 11 funding rounds of Insikt 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 2018 | $210M | Debt – Conventional | – | – | – |
| Nov 2018 | $50M | Debt – Conventional | – | – | |
| Nov 2018 | $26M | Debt – Conventional | – | – | |
| Dec 2017 | $50M | Series D | – | Coppel | |
| Aug 2017 | Series C | – | – | ||
| Jun 2016 | Series C | – | – | – | |
| Feb 2015 | $17.25M | Series B | – | Revolution Ventures | |
| Jul 2014 | $24,436 | Series A | – | – | – |
| Oct 2013 | $5.08M | Series A | – | – | – |
| Jun 2013 | Seed | – | – |
18 investors in total: 13 institutional and 5 angel.
Investors in Insikt
Insikt has secured backing from 18 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Amalgamated Bank, FirstMark and Jefferies.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Diversified investment management services are offered to clients. | 2012 | cim-llc.com | San Francisco, United States | |
Early-stage venture capital is invested in tech startups across sectors. | 1987 | firstmark.com | New York, United States | |
Revolution is recognized as a D.C.-based investment firm. | revolution.com | Washington, Dc, United States | ||
Buyouts and growth equity investments are pursued in multiple sectors. | colchiscapital.com | San Francisco, United States | ||
Tech and offline focused VC firm investing in geographies such as Latin American | leapglobalpartners.com | Palo Alto, United States | ||
| revolutionventures.com | ||||
Blue Owl Capital is engaged in alternative investment management. | atalayacap.com | New York, United States | ||
Private equity investments are managed in the United States. | serengeti-am.com | New York, United States | ||
Seed-stage investments in US tech and offline companies are targeted. | 2003 | petersonpartners.com | Salt Lake City, United States | |
Venture capital firm focused on marketplaces, gaming, web3, fintech, and multiple sectors | 2007 | fjlabs.com | New York, United States |
Investor details for Insikt
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of Insikt
1 people are tracked at Insikt (1 in leadership).
| Name | Role | Group |
|---|---|---|
James Gutierrez | Co-Founder | Leadership |
Complete people profiles for Insikt
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Timeline of Insikt
3 dated milestones of Insikt across 6 years, from founding to its latest funding, stage changes and deals.
- Founded Insikt is founded.
- Funding First funding round of $1.1M.
- Funding Latest funding round, Debt – Conventional, of $210.0M.
Competitors of Insikt
Insikt has 3 listed competitors in our database, 3 of them funded. They include Skeps, Momnt and Quartix.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| skeps.com | 2017 | New York, United States | $11.45M | 66 | Online marketplace and enabler for point-of-sale financing for merchants and lenders | |
| momnt.com | 2019 | Atlanta, United States | $64.65M | AI-based lending software for point-of-sale financing | ||
| goquartix.com | 2017 | Charlotte, United States | $35.04M | Working capital loans are provided to businesses by Quartix. |
Detailed competitors of Insikt
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Top companies in Alternative Lending
3 companies that operate in the same segment as Insikt (Alternative Lending) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Diversified loans are provided via an AI-enabled online marketplace. | 2012 | Palo Alto, California, United States | USD 128.65 M | USD 1.04 B | 1,190 | |
Various consumer loans and financial services are offered online. | 2011 | San Francisco, California, United States | USD 3.04 B | USD 4.77 B | 6,843 | |
Credit score checking and comparison platform for financial products | 2007 | San Francisco, California, United States | USD 869.77 M | 1,487 |
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Related news about Insikt
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Frequently Asked Questions about Insikt
Insikt was founded in 2012 and raised its 1st funding round 1 year after it was founded.
Insikt is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Insikt is a funded company, having raised a total of $73.45M across 11 funding rounds to date.
Insikt was founded in 2012 in San Francisco, United States, focusing on the fintech sector for online lending. A white label loan origination and investment platform is provided, allowing brands to extend loans to customers and enabling accredited investors to access consumer loan portfolios. Services encompass credit and risk assessments, loan funding, debt servicing, collections, loan grouping by credit score, debt securitization, and payment handling based on loan seniority.
Insikt has 18 investors. Key investors include Amalgamated Bank, FirstMark, Jefferies, FJ Labs, and Community Investment Management.
Insikt operates through Insikt Inc..