Companies · Other Technology

Financial Diligence Networks LLC

BOSTON · Other Technology

Diligence memoA one-page analyst read on Financial Diligence Networks LLC — recommendation, valuation, rhythm, risks.
$1.7M
Total raised · real
3
Rounds
1.4×
Latest step-up
Top 64%
Sector rank · raised
Pre-Seed
Latest stage · inferred · Thu Oct 23 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Financial Diligence Networks LLC looks fair against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the technology sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Fair
  • Modeled value is 1.25× the median modeled value of Pre-Seed Other Technology companies in 2013–2015 (1452 peers) — value vs value, same stage and era.
  • Within the normal band (125% of peer median) for its niche.
Dormant
  • Last raise 11.7 yr ago; this sector typically re-raises about every 13 months.
  • Silent for over 3× the sector's normal cadence.

Procedural diagnosis est. — rule-based common-sense checks over the filing pattern, issuer name, activity cadence, and surfaced operating evidence.

Issuer-vehicle patternmedium confidence

Financial Diligence Networks LLC behaves more like a recurring private-offering issuer than a conventional venture-backed operating company.

Issuer structure
Company-like
No recurring-offering pattern strong enough to override normal financing interpretation.
Lifecycle
13.3 yr record
Peak capital year was 2013 with $1.3M across 2 filings.
Market position
ahead of 37% of Other Technology peers
Capital scale is ahead of 37% of Other Technology peers; modeled value is above 34% of peers by modeled value. Large capital with mid-pack modeled value can signal an issuer/program profile rather than operating-company growth.
Valuation reliability
Normal applicability
Stage/dilution valuation models are weakest when the issuer is broad-sector, recurring, or vehicle-like.
Operating evidence
Sparse
No clear CEO/founder/principal role is surfaced, so operating-company confidence is lower.
Data quality
Consistent
Canonical totals and visible filing detail are broadly aligned.
What triggered this
  • Legal name looks like an issuer vehicle rather than a product company.
  • No clearly named CEO/founder/principal role in the public records surfaced here.
  • No verified homepage on the profile yet.
  • Capital program peaked in 2013: $1.3M across 2 filings.
  • Largest single filing was $950K on 2013-03-27.
How to read the page
  • Read this less like a startup funding journey and more like a capital-raising program.
  • Stage-based valuation and peer labels have lower applicability for this pattern.
  • The more important signal is lifecycle: repeated filings ended years ago, so current activity needs outside confirmation.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Other Technology

Financial Diligence Networks LLC is one of 21302 Other Technology companies tracked from BOSTON. By capital raised it ranks in the long tail (ahead of 37% of sector peers), and in the long tail by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$13M$25M$38M$50MPre-Seed · 2013-03-27 Raised $950K (real) Modeled valuation $40M (est)$950K$40MPre-Seed2013Pre-Seed · 2013-03-27 Raised $300K (real) Modeled valuation $13M (est)$300K$13MPre-Seed2013Pre-Seed · 2014-10-23 Raised $424K (real) Modeled valuation $18M (est)$424K$18MPre-Seed2014+$300K+$424KCumulative $1.7M

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Pre-Seed$950K · 2013
Pre-Seed extension$300K · 2013
Pre-Seed extension$424K · 2014

Stages are modeled from round size (public records carry no series label). Ladder is contiguous — every modeled rung has a record.

Modeled valuation trajectory
$18.0M
Base estimate est.
$277K
Conservative case
$203.7M
Upside case
$2.4M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Pre-Seeda round under $1.0M). Valuation is modeled from stage benchmarks scaled by the technology sector profile. Directional, not a quoted figure.

Pre-Seed · modeled $40.2M · 2013-03-272013Pre-Seed · modeled $12.7M · 2013-03-27Pre-Seed · modeled $18.0M · 2014-10-232014
Model inputs · modeled:benchmark-stage-stepup-v1
18%
Dilution assumption
Implied ownership sold in the financing.
29%
Survival probability
12% low · 54% high
1.72×/yr
Annual markup
2.33×/yr upside case
6.0 yr
Elapsed time used
11.7 yr actual, capped for stale marks
technology
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
9 mo
Avg between rounds
$1.1M/yr
Capital velocity
13.3 yr
On record since
2013
First round
3
Rounds on file
How it compares to the market

Benchmarked against 21302 companies in Other Technology. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 0.5× of median
This company$1.7M
Sector median$3.2M
Latest round — vs other Pre-Seed rounds in sector (real $, this stage) 1.1× above median
This company$424K
Sector median$375K
Modeled value — vs sector median (estimate, all stages) 0.5× of median
This company$18.0M
Sector median$37.3M

Raised more than 37% of sector peers (real $). Modeled value above 34% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Pre-Seed) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #585 of 1,452.

This companyCohort peer
$10.0M$100.0M$100K$1.0M$10.0MCapital raised (log)OrbitHCI, Inc. · Pre-Seed Raised $1.0M · modeled $42.4M (est)Via Response Technologies, Inc. · Pre-Seed Raised $1.0M · modeled $42.4M (est)Compendium Software Llc · Pre-Seed Raised $1.1M · modeled $42.4M (est)Access Media Corp. · Pre-Seed Raised $1.0M · modeled $42.4M (est)Chronos Tech LLC · Pre-Seed Raised $1.0M · modeled $42.4M (est)SR Solutions Inc · Pre-Seed Raised $1.1M · modeled $42.4M (est)Arctic Island, LLC · Pre-Seed Raised $1.0M · modeled $42.4M (est)Diobox Inc. · Pre-Seed Raised $1.3M · modeled $42.4M (est)Parallax Enterprises, LLC · Pre-Seed Raised $2.0M · modeled $42.4M (est)ToneDen Inc. · Pre-Seed Raised $1.0M · modeled $42.4M (est)Vertex Analytics, Inc. · Pre-Seed Raised $1.0M · modeled $42.4M (est)Uscl Corp · Pre-Seed Raised $1.0M · modeled $42.4M (est)Financial Diligence Networks LLC (this company) Raised $1.7M · modeled $18.0M (est)Financial Diligence Networks LLC
CompanyStageRaised · realValue · estvs peer med.
OrbitHCI, Inc.Pre-Seed$1.0M$42.4M2.95×
Via Response Technologies, Inc.Pre-Seed$1.0M$42.4M2.95×
Compendium Software LlcPre-Seed$1.1M$42.4M2.95×
Access Media Corp.Pre-Seed$1.0M$42.4M2.95×
Chronos Tech LLCPre-Seed$1.0M$42.4M2.95×
SR Solutions IncPre-Seed$1.1M$42.4M2.95×
Arctic Island, LLCPre-Seed$1.0M$42.4M2.95×
Diobox Inc.Pre-Seed$1.3M$42.4M2.95×
Parallax Enterprises, LLCPre-Seed$2.0M$42.4M2.95×
ToneDen Inc.Pre-Seed$1.0M$42.4M2.95×
Vertex Analytics, Inc.Pre-Seed$1.0M$42.4M2.95×
Uscl CorpPre-Seed$1.0M$42.4M2.95×
Financial Diligence Networks LLC this companyPre-Seed$1.7M$18.0M1.25×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Pre-Seed$950K2013-03-27$5.3M$40.2M90%
Pre-Seed$300K2013-03-27$1.7M$12.7M90%
Pre-Seed$424K2014-10-23$2.4M$18.0M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Pre-Seed$950K2013-03-27
    • First recorded raise — entered as Pre-Seed.
  2. Pre-Seed$300K2013-03-27
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round 3.2× smaller than the prior — bridge or down round.
  3. Pre-Seed$424K2014-10-23
    • Raised 19 mo later, in step with the ~13 mo sector norm.
    • Round 1.4× larger than the prior — scaling up.
Intelligence
2015 ~Q3
Modeled next raise · ~9mo cadence
$599K
Modeled next size est.range $424K$959K
1.4×
Last step-up
$1.1M/yr
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
John Cornish6 other2013-03
John Casano1 other2013-03
Registry & provenance

Financial Diligence Networks LLC is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1574168
SEC CIK
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Frequently asked
How much funding has Financial Diligence Networks LLC raised?
Financial Diligence Networks LLC has raised approximately $1.7M in disclosed capital across 3 recorded financing rounds, aggregated from public filings.
What is Financial Diligence Networks LLC's estimated valuation?
Provath's modeled valuation for Financial Diligence Networks LLC is approximately $18.0M (modeled range $277K–$203.7M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Financial Diligence Networks LLC at?
Financial Diligence Networks LLC's latest modeled financing stage is Pre-Seed. Its most recent recorded round closed around Thu Oct 23.
What does Financial Diligence Networks LLC do and where is it based?
Financial Diligence Networks LLC operates in the Other Technology sector, based in BOSTON.
Explore related

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