Founded
Address
dv01 Inc
915 Broadway
Suite 802
New York, NY 10010
United States
Phone
Website
KANDO id: 7314238
Corporate information
Official name
dv01 Inc
Registration country
Official identities
US CIK 0001639893
Company type
Data management, reporting, and analytics platform that offers transparency and insight into the online lending markets.Funding rounds
Series B USD 15,000,000
USD 15,000,000 ( )
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
Pivot Investment Partners | Initial investment. Led the round. | ||
|
Illuminate Financial Management LLP | Early-stage enterprise financial technology investor. | Initial investment. | |
|
Jefferies & Co | Global, full-service investment banking and capital markets firm. | Initial investment. | |
|
LendingClub Corp (Lending Club) | Online peer-to-peer lending allowing members to directly invest in and borrow from each other. | Initial investment. | |
|
OCA Venture Partners (OCA Ventures) | Venture capital firm focused on equity investments in technology and highly-scalable services businesses. | Initial investment. | |
![[current-page:title] logo](/sites/default/files/styles/icon/public/default_images/_no-logo.png?itok=AH4pbDYM){kind=icon}
|
Regions Financial Corp | Initial investment. | ||
|
Soros Fund Management | Initial investment. |
Series A USD 5,500,000
USD 5,500,000 ( )
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
OCA Venture Partners (OCA Ventures) | Venture capital firm focused on equity investments in technology and highly-scalable services businesses. | Initial investment. Led the round. | |
|
CreditEase Fintech Investment Fund (CEFIF) | Initial investment. | ||
|
|
Illuminate Financial Management LLP | Early-stage enterprise financial technology investor. | Initial investment. | |
|
|
Pivot Investment Partners | Initial investment. | ||
|
|
Recharge Capital | Initial investment. | ||
|
Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | Initial investment. |
Debt USD 5,000,000
USD 5,000,000 ( )
Convertible note.
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Jefferies & Co | Global, full-service investment banking and capital markets firm. | Initial investment. | |
|
|
Leucadia National | Initial investment. | ||
|
|
Pivot Investment Partners | Initial investment. | ||
|
|
Quantum Strategic Partners | Initial investment. | ||
|
|
Recharge Capital | Initial investment. | ||
|
|
Soros Fund Management | Initial investment. | ||
| Jared Morgenstern | Individual investor. | Initial investment. |
Seed USD 2,500,000
USD 2,500,000 ( )
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Soros Fund Management | Initial investment. |
Investment activity status
Active investor