Upswot

Warsaw, Poland Founded: 2018 • Age: 8 yrs Acquired By UPTIQ
White-label loan onboarding and monitoring platform is provided.
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About Upswot

Upswot is a company based in Warsaw (Poland) founded in 2018 by Andrey Davydchuk and Dmitriy Norenko was acquired by UPTIQ in December 2024.. Upswot has raised $4.3 million across 1 funding round from investors including UPTIQ, First Southern National Bank and CFV Ventures. Upswot offers products and services including upSWOT Fl View and upSWOT Business View. Upswot operates in a competitive market with competitors including Trade Ledger, Mirador, Dancerace, Northteq and AkoubaCredit, among others.

  • Headquarter Warsaw, Poland
  • Founders Andrey Davydchuk, Dmitriy Norenko
  • Sectors
    Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Upswot Inc
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $4.3 M (USD)

    in 1 rounds

  • Latest Funding Round
    $4.3 M (USD), Seed

    Mar 11, 2021

  • Investors
    UPTIQ

    & 4 more

  • Employee Count
    Employee Count
  • Acquired by
    UPTIQ

    (Dec 11, 2024)

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Products & Services of Upswot

Upswot offers a comprehensive portfolio of products and services, including upSWOT Fl View and upSWOT Business View. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Delivers actionable insights for digital banking and risk assessment.

Simplifies data from applications to improve performance and decision-making.

People of Upswot
Headcount 50-200
Employee Profiles 11
Employee Profiles
People
Serhii Natochii
Director Of Product Development
People
Dmitry Norenko
CEO
People
Romana Boichuk
QA Specialist
People
Maksym Fedorenko
Team Lead, Software Engineer

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Funding Insights of Upswot

Upswot has successfully raised a total of $4.3M through 1 strategic funding round. The most recent funding activity was a Seed round of $4.3 million completed in March 2021. 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 Rounds 1
  • Last Round Seed — $4.3M
  • First Round

    (11 Mar 2021)

  • Investors Count 4
Date Amount Transaction Name Valuation Lead Investors Investors
Mar, 2021 Amount Seed - Upswot Valuation Common Ocean
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Upswot

Upswot has secured backing from 5 investors, including venture fund and institutional investors. Prominent investors backing the company include UPTIQ, First Southern National Bank and CFV Ventures. 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.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
-
Founded Year Domain Location
Early-stage technology companies are supported through venture capital investments.
Founded Year Domain Location
Common Ocean is engaged as a hybrid venture capital firm.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Upswot

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Upswot

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Upswot Comparisons

Employees
+
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Competitors of Upswot

Upswot 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 Trade Ledger, Mirador, Dancerace, Northteq and AkoubaCredit, 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
Loan origination solution for business loans
domain founded_year HQ Location
Cloud-based omnichannel lending solutions are offered to banks and institutions.
domain founded_year HQ Location
Software for invoice and trade financing is provided by Dancerace.
domain founded_year HQ Location
Loan origination solutions
domain founded_year HQ Location
An online platform for originating small business loans is offered.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Frequently Asked Questions about Upswot

When was Upswot founded?

Upswot was founded in 2018 and raised its 1st funding round 3 years after it was founded.

Where is Upswot located?

Upswot is headquartered in Warsaw, Poland.

Who is the current CEO of Upswot?

Dmitriy Norenko is the current CEO of Upswot. They have also founded this company.

Is Upswot a funded company?

Upswot is a funded company, having raised a total of $4.3M across 1 funding round to date. The company's 1st funding round was a Seed of $4.3M, raised on Mar 11, 2021.

What does Upswot do?

Upswot was established in 2018 in Warsaw, Poland, within the fintech sector. A white-label platform for loan onboarding is operated, encompassing underwriting, automated reporting, and ongoing event monitoring. Data is drawn from public registries, on-premise and cloud-based accountancy, e-wallets, ERP, CRM, and e-commerce systems. Following approval, borrower business performance is tracked, with notifications issued to lender departments as needed.

Who are the top competitors of Upswot?

Upswot's top competitors include Mirador, Trade Ledger and Northteq.

What products or services does Upswot offer?

Upswot offers upSWOT Fl View and upSWOT Business View.

Who are Upswot's investors?

Upswot has 5 investors. Key investors include UPTIQ, First Southern National Bank, CFV Ventures, SpeedUp Venture Capital, and Common Ocean.

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