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Ferret

Ferret

Private
Santa Monica, CaliforniaFinTechhttps://ferret.ai/

Last Round

Seed

Aug 19, 2021

Total Funding Raised

$4M

Momentum

Top 10%

of companies Caplight tracks

Company Overview

Ferret is a software company that provides an AI-powered relationship intelligence platform designed to help businesses and individuals identify risks and opportunities through due diligence and monitoring.

Sector

FinTech

Verticals

Compliance & Risk, Financial Data, Business Intelligence, Wealth Management, RegTech

Business Model

B2B

Customer Profile

Subscription SaaS, Freemium

AI Layer

Application

Keywords

due diligencerelationship intelligencerisk assessmentbackground checkRegTechentity resolutionAPIreputational riskSaaSKYCknow your customerAMLanti-money launderingOSINTopen source intelligencepeople search

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Ferret Comparables

Compare Ferret with similar companies based on industry and business-model similarity.

Ferret comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Xapien
81%
Vcheck Global
71%
Reed Business Information
65%

Ferret Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedAug 19, 2021

Key People

Founding team and executive leadership

David Shoup

Interim Chief Executive Officer

Executive Team

Ferret Investors

Notable investors and investment history

Ferret investors
InvestorRounds
ArtesianSeed

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jul 24, 2026

    Monthly visitors increased 86% MoM.

  • Aug 19, 2021

    $4M round with participation from Artesian.

Ferret Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Ferret Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Ferret's valuation, stock price, and market status.

Firmographic Details

HeadquartersSanta Monica, California
Employee Range28
Year Founded2019
Last FundingAug 19, 2021

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