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gini

gini helps VC's automate due diligence and fraud detection in their portfolio investments.

Founded 2016 United States New York, United States 9 employees Seed Finance, Financial Services +1

General Information

Company Name gini
Founded Year 2016
Location United States New York, United States
Employees 9
Industries Finance, Financial Services, Fintech
Funding Stage Seed
Social

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About gini

gini is a fintech company, established in 2016, that offers solutions to automate due diligence and fraud detection specifically tailored for venture capital firms. With a strong focus on streamlining financial operations within their portfolio investments, gini positions itself at the intersection of Finance, Financial Services, and Fintech industries.

Headquartered in the United States, gini has garnered attention from notable investors such as Mountain Partners, EIF, Pershing Ventures, Treuenburg Group, Global Technology Alliance, and individuals like Dr. Cornelius Boersch. The company last secured a Seed Round investment on 30 January 2019, highlighting investor confidence and interest in its innovative approach.

gini not only provides a compelling value proposition for VCs by reducing risks associated with their investments but also enhances operational efficiency, making it a noteworthy prospect for future capital injection.

Taxonomy: automated due diligence, fraud detection, financial reporting, banking integration, business intelligence, forecasting, predictive analysis, decision-making, financial planning, scenario planning, data-driven insights, portfolio management

Services & Products

Automated Data Collection
Financial Modeling
Reporting Automation
AI-influenced Insights
Valuation Calculations

Target Customers

Venture Capitalists Private Equity Firms Financial Analysts Transaction Advisory Services Commercial Banks Small Business Owners Finance Teams

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round Undisclosed 7
Mountain Partners, EIF +5
30 Jan 2019
Pre Seed Round Undisclosed 1
CV Ventures
10 Nov 2016

gini Alternatives & Competitors

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FAQ About gini

gini helps VC's automate due diligence and fraud detection in their portfolio investments.
gini was founded in 2016.
gini is headquartered in New York, United States.
gini operates in Finance, Financial Services and Fintech. Its work centres on automated due diligence, fraud detection, financial reporting and banking integration. Its customers include Venture Capitalists, Private Equity Firms and Financial Analysts.
gini has approximately 9 employees.
gini has completed 2 funding rounds. The latest funding stage is Seed.
gini offers: Automated Data Collection, Financial Modeling, Reporting Automation, AI-influenced Insights, Valuation Calculations.
Top alternatives and competitors to gini include Street Diligence, Inc., Companyon Analytics GmbH, Ocrolus, PlanGuru, AdvaRisk. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
gini and Street Diligence, Inc. 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 gini, https://bouncewatch.com/company/gini-1, updated 29 August 2025. When citing, please name BounceWatch and link this page.

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