Companies · Regtech

Mindee IncWinter 2021Active

SAN FRANCISCO · Île-de-France, France; San Francisco, CA, USA; London, England, United Kingdom · Regtech · refined from filed group “Other Technology · founded 2021 · https://mindee.com

Diligence memoA one-page analyst read on Mindee Inc — recommendation, valuation, rhythm, risks.
$18.0M
Total raised · real
2
Rounds
1.0×
Latest step-up
Top 18%
Sector rank · raised
Series A
Latest stage · inferred · Fri Feb 24 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Mindee Inc has raised $18M over 2 rounds; too few niche peers to rank its valuation yet.

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

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

At-risk
  • Last raise 3.4 yr ago; this sector typically re-raises about every 7 months.
  • Past due for a raise versus sector cadence — watch for distress or a bridge.
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 Regtech

Mindee Inc is one of 29 Regtech companies tracked from SAN FRANCISCO, Île-de-France, France; San Francisco, CA, USA; London, England, United Kingdom, on record since 2021. By capital raised it ranks in the upper tier (ahead of 83% of sector peers), and in the upper tier by modeled valuation est..

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

AI analyst read est. — model-extracted from this company's public description, not a verified fact. 30%

operates a technology-led product inferred from public copy

Grounded in: “You are a venture analyst

AI Document Understanding API

Documents are everywhere. Through all industries, understanding their content is a critical step of many processes that software builders throughout the globe want to automate. We focus on the science, the AI, the deep learning to give these builders the one API they need to automate the understanding of documents and give their software human-like superpowers. Based on three pillars: - A product: a universal self-service platform where builders can train their own models - A catalog of use-cases: We push critical use cases to the limits of human performances in critical markets such as Accounting software, AP Automation, Expense Management, KYC and many others - A internal capability to make tailor-made AI: We answer to specific needs from large customers that needs a custom AI of their own to handle their use cases

APIsArtificial IntelligenceAutomationDeep LearningDeveloper Toolsai/mlregtech
Find Mindee Inc online

As reported in public records reported — not modeled.

FR
Jurisdiction
$0–$1M
Issuer revenue
Rule 506(b)
Reg D exemption
4
Investors (latest)
2021
Year incorporated
2023-02-24
First sale
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$50M$100M$150M$200MSeries A · 2021-06-08 Raised $11M (real) Modeled valuation $182M (est)$11M$182MSeries A2021Series A · 2023-02-24 Raised $7.0M (real) Modeled valuation $61M (est)$7.0M$61MSeries A2023Series A · 2023-02-24 Raised $7.0M (real) Modeled valuation $61M (est)$7.0M$61MSeries A2023+$7.0M+$7.0MCumulative $25M

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
Series A$11.0M · 2021
Series A extension$7.0M · 2023
Series A extension$7.0M · 2023

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 33%.

Modeled valuation trajectory
$60.7M
Base estimate est.
$9.4M
Conservative case
$179.2M
Upside case
$31.8M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Aa $4.0M–$15M round). Valuation is modeled from stage benchmarks scaled by the regtech sector profile. Directional, not a quoted figure.

Series A · modeled $182.0M · 2021-06-082021Series A · modeled $60.7M · 2023-02-24Series A · modeled $60.7M · 2023-02-242023
Model inputs · modeled:benchmark-stage-stepup-v1
22%
Dilution assumption
Implied ownership sold in the financing.
54%
Survival probability
29% low · 74% high
1.46×/yr
Annual markup
1.84×/yr upside case
3.4 yr
Elapsed time used
3.4 yr actual, capped for stale marks
regtech
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
10 mo
Avg between rounds
$10.5M/yr
Capital velocity
5.1 yr
On record since
2021
First round
3
Rounds on file
How it compares to the market

Benchmarked against 29 companies in Regtech. 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) 1.1× above median
This company$18.0M
Sector median$15.8M
Latest round — vs other Series A rounds in sector (real $, this stage) 1.0× of median
This company$7.0M
Sector median$7.4M
Modeled value — vs sector median (estimate, all stages) 0.5× of median
This company$60.7M
Sector median$120.2M

Raised more than 83% of sector peers (real $). Modeled value above 72% of peers (estimate).

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.
Series A$11.0M2021-06-08$50.0M$182.0M90%
Series A$7.0M2023-02-24$31.8M$60.7M90%
Series A$7.0M2023-02-24$31.8M$60.7M90%
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. Series A$11.0M2021-06-08
    • First recorded raise — entered as Series A.
    • 41 investors on this round.
  2. Series A$7.0M2023-02-24
    • Raised again after 21 mo — slower than the ~7 mo sector norm.
    • Round 1.6× smaller than the prior — bridge or down round.
    • Revenue band moved No revenue → $0–$1M.
    • 4 investors on this round.
  3. Series A$7.0M2023-02-24
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round roughly the size of the prior one.
    • 4 investors on this round.
Intelligence
2024 ~Q1
Modeled next raise · ~10mo cadence
$7.0M
Modeled next size est.range $7.0M$11.2M
1.0×
Last step-up
$10.5M/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
Tiffany Luck3 other2023-02
Bertrand Diard1 other2023-02
Jonathan Grandperrin2021-06
Mohamed Biaz2023-02
Registry & provenance

Mindee Inc 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
FR
Jurisdiction
1868190
SEC CIK
2021
Incorporated
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
Riveter IncRegtechSeries A$21.7M$337.6Msame sector · same stage
ContactableRegtechSeries A$13.5M$44.1Msame sector · same stage
Regology, Inc.RegtechSeries A$7.7M$128.3Msame sector · same stage
Smile IdentityRegtechSeries A$7.0M$112.2Msame sector · same stage
Yac Inc.Other TechnologySeries A$8.9M$163.5Mnetwork1 shared operator · same stage
Hummingbird Regtech, Inc.RegtechSeries B$35.6M$447.6Msame sector
KYC Hospitality Inc.RegtechSeed$2.4M$69.0Msame sector
Stream.io, Inc.Software / TechSeries B$49.9M$739.4Mnetwork1 shared operator
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

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Regology, Inc.
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Veryfi, Inc.
Document AI. One API Call.
FintechSeries B$456.6M76%
Docu.ai, Inc.AI / MLSeed$42.5M76%
Wordware
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Frequently asked
How much funding has Mindee Inc raised?
Mindee Inc has raised approximately $18.0M in disclosed capital across 2 recorded financing rounds, aggregated from public filings.
What is Mindee Inc's estimated valuation?
Provath's modeled valuation for Mindee Inc is approximately $60.7M (modeled range $9.4M–$179.2M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Mindee Inc at?
Mindee Inc's latest modeled financing stage is Series A. Its most recent recorded round closed around Fri Feb 24.
What does Mindee Inc do and where is it based?
Mindee Inc operates in the Regtech sector, based in SAN FRANCISCO, Île-de-France, France; San Francisco, CA, USA; London, England, United Kingdom. AI Document Understanding API
Explore related

See where Mindee Inc sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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