When was LoanLogics founded?

LoanLogics was founded in 2004 and raised its 1st funding round 7 years after it was founded.

Where is LoanLogics located?

LoanLogics is headquartered in Feasterville Trevose, United States.

How many employees does LoanLogics have?

As of Jul 31, 2026, the latest employee count at LoanLogics is 104.

Is LoanLogics a funded company?

LoanLogics is a funded company, having raised a total of $22.5M across 3 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on May 05, 2011.

When was the latest funding round of LoanLogics?

LoanLogics' latest funding was a $***** Series B round on Mar 30, 2016, with participation from 2 investors.

Where does LoanLogics rank among its competitors?

LoanLogics ranks 91st amongst 2689 active competitors, of which 496 are funded. It stands 8th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of LoanLogics?

LoanLogics' top competitors include Symphony, ComplyAdvantage and Sift. Among them, Sift secured the most recent funding round in October, 2025.

LoanLogics - 2026 Company Profile, Funding & Competitors

LoanLogics is an acquired company based in Feasterville Trevose (United States), founded in 2004. It operates as a Developer of technology for automating mortgage document processing and loan quality.. LoanLogics has raised $22.5M in funding from Volition Capital and Blue Cloud Ventures. The company has 2689 active competitors, including 496 funded and 354 that have exited. Its top competitors include companies like Symphony, ComplyAdvantage and Sift.

Company Details

Developer of technology for automating mortgage document processing and loan quality. The technology offers document classification, data extraction, and validation for mortgage workflows. It provides tools for loan quality management, regulatory compliance, and investor delivery automation. The technology aims to streamline operations and improve accuracy in mortgage processes.

Website: loanlogics.com
Social
Email ID: *****@loanlogics.com
Phone Number: +1 **********

Key Metrics

Founded Year

2004

Location

Feasterville Trevose, United States

Stage

Acquired

Total Funding

$22.5M in 3 rounds

Latest Funding Round

Series B, Mar 30, 2016, $*****

Investors

Volition Capital & 3 more

Ranked

91^st among 2689 active competitors

Employee Count

104 as on Jul 31, 2026

Investment & Acquisitions

LoanBeam

Similar Companies

ComplyAdvantage & 2283 more

Exit Details

Acquired by Sun Capital Partners (Jul 07, 2021)

View LoanLogics' full profile

LoanLogics is associated with 2 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Reports
LOANLOGICS, INC. CIN: 383717882 , United States, Active	Dec 30, 2006	-	36 (As on Dec 31, 2013)	-
LIENLOGIC INC CIN: 32062227411 , United States, Active		$1M - $5M (As on May 29, 2012)	-	-

LoanLogics got acquired by Sun Capital Partners on Jul 07, 2021.

Click here to take a look at LoanLogics's acquisition in detail

LoanLogics has raised a total funding of $22.5M over 3 rounds. Its first funding round was on May 05, 2011. Its latest funding round was a Series B round on Mar 30, 2016 for $*****. 2 investors participated in its latest round. LoanLogics has 4 institutional investors.

Here is the list of recent funding rounds of LoanLogics:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Mar 30, 2016	9531136	Series B	1129605	6381924	5223981	9715659
Jun 05, 2014	6690966	Series A	5244804	6930916	6947964	9540291
May 05, 2011	5990727	Seed	9300769	9901691	4373549	1275864

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View details of LoanLogics's funding rounds and investors

LoanLogics' employee count trend

LoanLogics has 104 employees as of Jul 26. Here is LoanLogics's employee count trend over the years:

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Top competitors of LoanLogics include Symphony, ComplyAdvantage and Sift. Here is the list of Top 10 competitors of LoanLogics, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	Lakestar, UBS & 38 others	76/100
2nd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Index Ventures ... & 46 others	75/100
3rd	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
4th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
5th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
6th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Seedcamp & 10 others	73/100
7th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	73/100
8th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	72/100
9th	Enigma 2011, New York City (United States), Series C	Provider of business data and intelligence for risk and growth management	$130M	New Enterprise Associates, TriplePoint Capital ... & 18 others	71/100
10th	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Benchmark & 45 others	71/100
91st	LoanLogics 2004, Feasterville Trevose (United States), Acquired	Developer of technology for automating mortgage document processing and loan quality.	$22.5M	Blue Cloud Ventures, Sun European Partners ... & 2 others	58/100