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Forensic Alpha

Forensic Alpha

Private

Last Round

Seed

Jul 23, 2018

Total Funding Raised

$1.01M

Company Overview

Forensic Alpha is a fintech company that provides an equity forensic research platform using machine intelligence to help portfolio managers identify risks in financial statements and governance disclosures.

Sector

FinTech

Verticals

Compliance & Risk, Financial Data, Wealth Management, NLP & Conversational AI, Business Intelligence

Business Model

B2B

Customer Profile

Subscription SaaS, Data as a Service, Services & Consulting

AI Layer

Application

Keywords

forensic analysisrisk analysisred flag analysisAI for investingforensic accountingbuy-side toolsalternative dataquantamental analysislarge language modelsLLMsfraud detectionfinancial data APIearnings qualityinstitutional investors

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Track how buyer interest and sentiment changes over time.

Forensic Alpha Comparables

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

Forensic Alpha comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Hudson Labs
87%
280 First Inc.
83%
Sabrient Systems
81%

Forensic Alpha Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedJul 23, 2018
SeedMay 24, 2017
SeedMar 10, 2016
AcceleratorAug 14, 2015

Key People

Founding team and executive leadership

Thomas Beevers

CEO and Co-Founder

Founding Team

Forensic Alpha Investors

Notable investors and investment history

Forensic Alpha investors
InvestorRounds
Craigie CapitalSeed
StartupbootcampAccelerator
Fuel VenturesSeed

Market signals

Structured signals derived from secondary market and firmographic data.

  • May 24, 2017

    $640K raised in seed funding.

  • Mar 10, 2016

    $355K round led by Craigie Capital and lcif.

Forensic Alpha Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Forensic Alpha Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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

Firmographic Details

HeadquartersLondon
Employee Range15
Year Founded2014
Last FundingJul 23, 2018

Institutional Data Access

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