Forensic Alpha

Private

LondonFinTechhttps://forensicalpha.com/

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

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Forensic Alpha Comps

Public and private peers based on sector, stage, and business model.

Forensic Alpha comps — public and private peers by sector, stage, and business model
Company	Status	Est. Valuation	Rev Multiple
OpenAI	Private	$86.0B	~40x
Cohere	Private	$5.0B	--
Competitor 1	Public	$XX.XB	XXx
Competitor 2	Public	$XX.XB	XXx

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Forensic Alpha Funding Rounds

Historical fundraising activity

Data table
Round	Date	Amount Raised	Valuation	Investors	Sources
Seed	Jul 23, 2018
Seed	May 24, 2017
Seed	Mar 10, 2016
Accelerator	Aug 14, 2015

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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
Investor	Rounds
Craigie Capital	Seed
Startupbootcamp	Accelerator
Fuel Ventures	Seed

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Forensic Alpha Filings

SEC and related filings with document metadata.

Data table
Typed	Date	Amount Offered	Amount Sold	Filling	Pages	Download
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Forensic Alpha Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersLondon

Employee Range14

Year Founded2014

Last FundingJul 23, 2018

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