About LoanLogics
LoanLogics is a Technology company based in Feasterville Trevose (United States) founded in 2004, and was acquired by Sun Capital Partners in July 2021. Mortgage loan quality and performance management software is provided. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. LoanLogics has raised $22.46 million across 3 funding rounds from investors including Sun Capital Partners, Blue Cloud Ventures and Volition Capital. The company has 36 employees. LoanLogics has completed 1 acquisition, including LoanBeam. Its chief executive, as recorded, is Bill Neville. Its focus areas include Enterprise Applications, GRC Software, Risk Management and FinTech. Its competitors include Sedgwick, Riskified and Alloy; 3 of its 3 listed competitors have raised funding.
Company details
LoanLogics was founded in 2004 and is headquartered in Feasterville Trevose, United States. An enterprise platform for loan quality and performance analytics is offered to lenders, investors, and servicers in the mortgage sector. Operations focus on origination, sale, and servicing of loan assets, with services including real-time reporting, risk management, predictive analytics, compliance validation, and interfaces to third-party providers. Profitability and risk are addressed through data refresh and alert systems.
- Headquarters Feasterville Trevose, United States
- Employees 36
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Phone•••• ••••
- Website loanlogics.com
- Social LinkedIn X Facebook
- Acquired by Sun Capital Partners (Jul 2021)
- Total Equity Funding$22.46M (USD)
in 3 rounds
- Latest Funding Round$10.03M (USD), Series B
Mar 2016
- InvestorsSun Capital Partners
& 2 more
- Employee Count36
- Investments & Acquisitions
- Acquired bySun Capital Partners
(Jul 2021)
Funding Insights of LoanLogics
LoanLogics has successfully raised a total of $22.46M across 3 strategic funding rounds. The most recent funding activity was a Series B round of $10.03 million completed in March 2016. 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 $22.46M
- Total Rounds 3
- Last Round Series B — $10.03M
- First Round $1.24M
(May 2011)
- Investors Count 2
All 3 funding rounds of LoanLogics 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 |
|---|---|---|---|---|---|
| Mar 2016 | $10.03M | Series B | – | Blue Cloud Ventures | |
| Jun 2014 | $11.2M | Series A | – | Volition Capital | – |
| May 2011 | $1.24M | Seed | – | – | – |
3 investors in total: 3 institutional.
Investors in LoanLogics
LoanLogics has secured backing from 3 investors, including venture fund investors. Prominent investors backing the company include Sun Capital Partners, Blue Cloud Ventures and Volition Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage SaaS companies are funded by the venture capital firm. | bluecloudventures.com | New York, United States | ||
Venture capital investments are directed toward companies in multiple sectors. | volitioncapital.com | Boston, United States | ||
Private equity firm | 1995 | suncappart.com | Boca Raton, United States |
Investor details for LoanLogics
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of LoanLogics
1 people are tracked at LoanLogics (1 in leadership); the tracked headcount is 36.
| Name | Role | Group |
|---|---|---|
Bill Neville | CEO | Leadership |
Complete people profiles for LoanLogics
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by LoanLogics
LoanLogics has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include LoanBeam.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Cashflow analysis of mortgage borrowers is conducted using tax documents. | loanbeam.com | Irvine, United States | 2011 | Dec 2021 | •••• |
Complete acquisition details for LoanLogics
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of LoanLogics
5 dated milestones of LoanLogics across 17 years, from founding to its latest funding, stage changes and deals.
- Founded LoanLogics is founded.
- Funding First funding round of $1.2M.
- Funding Latest funding round, Series B, of $10.0M.
- Exit Acquired by Sun Capital Partners.
- Acquisition Acquires LoanBeam.
Competitors of LoanLogics
LoanLogics has 3 listed competitors in our database, 3 of them funded. They include Sedgwick, Riskified and Alloy.
| 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. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. |
Detailed competitors of LoanLogics
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of LoanLogics
The website of LoanLogics (loanlogics.com) receives about 2.7K visits a month.
- Monthly visits2.7K
▼ 5.1% vs previous month
Websites whose visitors overlap most with LoanLogics. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
progressinlending.com | progressinlending.com | 100% | – | ||
remnwholesale.com | remnwholesale.com | 97% | #1,690,667 | – | |
loanlock.com | loanlock.com | 94% | #3,550,966 | – | |
boston.citybizlist.com | boston.citybizlist.com | 65% | – | ||
| gresham.com.au | 60% | View details | |||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 14 similar websites and full traffic analytics for LoanLogics
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 14 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in GRC, Risk & Compliance Software
3 companies that operate in the same segment as LoanLogics (GRC, Risk & Compliance Software) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | 350 |
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.
- 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
Related news about Loanlogics
Complete news archive for LoanLogics
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about LoanLogics
LoanLogics was founded in 2004 and raised its 1st funding round 7 years after it was founded.
LoanLogics is headquartered in Feasterville Trevose, United States. It is registered at Feasterville Trevose, Pennsylvania, United States.
Bill Neville is the CEO of LoanLogics, as recorded in our data.
LoanLogics is a funded company, having raised a total of $22.46M across 3 funding rounds to date. The company's 1st funding round was a Seed of $1.24M, raised on May 2011.
LoanLogics has 36 employees.
LoanLogics was founded in 2004 and is headquartered in Feasterville Trevose, United States. An enterprise platform for loan quality and performance analytics is offered to lenders, investors, and servicers in the mortgage sector. Operations focus on origination, sale, and servicing of loan assets, with services including real-time reporting, risk management, predictive analytics, compliance validation, and interfaces to third-party providers. Profitability and risk are addressed through data refresh and alert systems.
LoanLogics has made 1 acquisition, including LoanBeam.
LoanLogics has 3 investors. Key investors include Sun Capital Partners, Blue Cloud Ventures, and Volition Capital.
Yes. LoanLogics was acquired by Sun Capital Partners in July 2021.