About LoanLogics
LoanLogics is a company based in Feasterville Trevose (United States) founded in 2004 was acquired by Sun Capital Partners in July 2021. 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 as of December 31, 2013. LoanLogics has completed 1 acquisition, including LoanBeam. LoanLogics operates in a competitive market with competitors including Sedgwick, Quantexa, ComplyAdvantage, Riskified and Alloy, among others.
- Headquarter Feasterville Trevose, United States
- Employees 36 as on 31 Dec, 2013
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
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Website
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Social
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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
$22.46 M (USD)
in 3 rounds
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Latest Funding Round
$10.03 M (USD), Series B
Mar 30, 2016
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Investors
Sun Capital Partners
& 2 more
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Employee Count
36
as on Dec 31, 2013
- Investments & Acquisitions
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Acquired by
Sun Capital Partners
(Jul 07, 2021)
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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.
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.
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Venture capital investments are directed toward companies in multiple sectors.
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Investor details for LoanLogics
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- Investor domains
- Investor locations
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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.
Investment portfolio details for LoanLogics
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
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Verified entity values are shown only after access is granted.
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Cashflow analysis of mortgage borrowers is conducted using tax documents.
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Complete acquisition details for LoanLogics
Transaction dates, acquired stakes, disclosed values, domains, and locations require an active premium plan.
- Transaction dates
- Acquired stakes
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Financial Statements - LoanLogics
Detailed financials for LoanLogics
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
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- Profit trends
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Loanlogics Comparisons
Peer comparison for LoanLogics
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- Named peers
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Competitors of LoanLogics
LoanLogics 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 Sedgwick, Quantexa, ComplyAdvantage, Riskified and Alloy, among others.
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Claims administration, loss adjusting, and benefits management services are provided.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Provider of fraud prevention and payment validation for online retailers
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Detailed competitors of LoanLogics
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- Domains and locations
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Latest news on Loanlogics
Complete news archive for LoanLogics
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- Full article archive
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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 current CEO of LoanLogics.
LoanLogics is a funded company, having raised a total of $22.46M across 3 funding rounds to date.
As of Dec 31, 2013, the latest employee count at LoanLogics is 36.
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's top competitors include ComplyAdvantage, Sedgwick and Riskified.
LoanLogics has made 1 acquisition, including LoanBeam.
LoanLogics has 3 investors. Key investors include Sun Capital Partners, Blue Cloud Ventures, and Volition Capital.