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Finomial logo — Finomial provides compliance-driven, investor-first, client...

Finomial

Finomial provides compliance-driven, investor-first, client lifecycle management.

Founded 2010 United States Boston, United States 7 employees Venture round Total: $12.23M Analytics, Financial Services +1

General Information

Company Name Finomial
Founded Year 2010
Location United States Boston, United States
Employees 7
Industries Analytics, Financial Services, Fintech
Funding Stage Venture round
Social

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About Finomial

Finomial is a fast-growing fintech reg-tech company that prioritizes compliance-driven, investor-first, client lifecycle management. With its anchor customers including US Bancorp, the company has garnered significant attention in the industry. Aiming to streamline investor services, Finomial boasts over $770 billion in assets on its platform, with more than 600 funds using its services. The company's specialization lies in automating investor on-boarding, ensuring comprehensive due diligence, automating global regulatory reporting, and enhancing investor servicing. Moreover, Finomial integrates investor compliance into every interaction, providing financial services firms with a robust compliance technology that reduces risk and delivers an enhanced investor experience. The company was founded in 2010 and operates in the United States. Its latest funding round amounted to $7.04M in a Venture Round investment on 07 February 2018. Notably, the funding was secured from SixThirty and Silver 8, further underlining the company's appeal to potential investors. With a solid focus on the intersection of analytics, financial services, and Fintech, Finomial is poised to make a significant impact in the industry, offering innovative solutions while attracting notable investments.

Business keywords: Regtech, Compliance management, Investor services, Automated on-boarding, Due diligence, Regulatory reporting, Investor analytics, Hedge fund administration, AML, KYC, FATCA compliance, Alternative investment technology, Common Reporting Standard, Regulatory technology

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Venture Round $7.04M 2
SixThirty Silver 8
SixThirty, Silver 8
07 Feb 2018
Venture Round $1.78M -
17 Mar 2016
Venture Round $1.08M -
13 Jan 2015
Venture Round $2.32M -
05 Jan 2012

Finomial Alternatives & Competitors

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FAQ About Finomial

Finomial provides compliance-driven, investor-first, client lifecycle management.
Finomial was founded in 2010.
Finomial is headquartered in Boston, United States.
Finomial operates in Analytics, Financial Services and Fintech. Its work centres on Regtech, Compliance management, Investor services and Automated on-boarding.
Finomial has approximately 7 employees.
Finomial has completed 4 funding rounds, raising a total of $12.23M. The latest funding stage is Venture round.
Top alternatives and competitors to Finomial include IDR, UGR - NextGen Compliance, FINTRAIL, Poolside, Jewel Paymentech. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Finomial and IDR are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Finomial, https://bouncewatch.com/company/finomial, updated 1 December 2024. When citing, please name BounceWatch and link this page.

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