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
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Net Profit
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EBITDA
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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.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Series B — $10.0M
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First Round
First Round
(05 May 2011)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar, 2016 | Amount | Series B - LoanLogics | Valuation | Blue Cloud Ventures | |
| Jun, 2014 | Amount | Series A - LoanLogics | Valuation | Volition Capital |
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| May, 2011 | Amount | Seed - LoanLogics | 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 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. 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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Early-stage SaaS companies are funded by the venture capital firm.
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Founded Year | Domain | Location | |
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Venture capital investments are directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Private equity firm
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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 LoanLogics
LoanLogics has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include LoanBeam. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| 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 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Cashflow analysis of mortgage borrowers is conducted using tax documents.
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2011 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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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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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - LoanLogics
| 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 |
Loanlogics Comparisons
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. 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 |
Claims administration, loss adjusting, and benefits management services are provided.
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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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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Latest news on Loanlogics
Frequently Asked Questions about LoanLogics
When was LoanLogics founded?
LoanLogics was founded in 2004 and raised its 1st funding round 7 years after it was founded.
Where is LoanLogics located?
LoanLogics is headquartered in Feasterville Trevose, United States. It is registered at Feasterville Trevose, Pennsylvania, United States.
Who is the current CEO of LoanLogics?
Bill Neville is the current CEO of LoanLogics.
Is LoanLogics a funded company?
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 05, 2011.
How many employees does LoanLogics have?
As of Dec 31, 2013, the latest employee count at LoanLogics is 36.
What does LoanLogics do?
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.
Who are the top competitors of LoanLogics?
LoanLogics's top competitors include ComplyAdvantage, Sedgwick and Riskified.
How many acquisitions has LoanLogics made?
LoanLogics has made 1 acquisition, including LoanBeam.
Who are LoanLogics's investors?
LoanLogics has 3 investors. Key investors include Sun Capital Partners, Blue Cloud Ventures, and Volition Capital.
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