Financial Services Company



Funding Goal $1,850,000
Funding Raised So Far $35,000
Funding Commitments $100,000
Funding Remaining $1,715,000
Funding Type Equity
Pre-Money Valuation
Investor Ownership
Interest / Dividend
Previous Funding

Company Overview

Machine learning algorithm that assesses startup default risk with 85% accuracy. Our algorithms help investors generate higher returns in their investments with an added assurance.

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Business Summary

Company Age 1 year, 10 months
Employees 4
Sub-Industry Other Financial Services
Prior Year Revenue
Current Year Revenue
Next Year Revenue


Machine Learning Startup Risk Assessment

The product is a B2B SAAS Platform that estimates survivability, target funding range, and the exit potential of an early-stage startup

The modules include startup analytics, founder analytics, investor preference matching, and returns assurance. The details are:

Startup Analytics – Probability of survivability based on machine learning, risk rating across six parameters identified, and key risks that a founder must address

Founder Analytics - KYC check on the founder and continuous monitoring of the founder’s risk for the investors (for subscription plan only)

Investor Preference - Whether a startup meets the investors hypothesis

Risk Assurance – Industry comparable for similar companies at similar stage, target funding at this stage by machine learning and comparable. Exit potential calculation

There is portfolio optimization for early stage startups. The startups are classified into to be funded more, don’t fund further, and need to show more traction


Ashish Kakar
Managing Director Chairman
Ashish Kakar

Ashish Kakar is a thought leader with a passion to execute. Ashish:
- Is obtaining his Doctorate in AI from a top UK Business School
- Was a co-author of the World Smart Cities Report that is being launched in the House of Lords, UK Parliament (equivalent of the US Senate)
- Has written papers on valuation of AI startups across the US, Europe, and Asia that was presented in the Sophia AI Summit (in NICE, France)

Previously, Ashish worked for 16 years in Citibank managing regional responsibilities and $500Million of budgets and 13,000 people across 17 countries in Asia & Europe.

Other key projects / programs that involved Ashish included:
- Launch of Credit cards businesses in markets
- Launch of e commerce platforms in markets
- Transformation of Services businesses leading to 15% improvement in productivity
- Building of central operations sites with 5,000 people
- Improving digital penetration from 30% to 85%
- Launch of AI Capabilities

RK Chadha
Group Leader/Lead Technology Officer
RK Chadha

An Engineer by training with a graduation in Business (MBA from FMS Delhi), Rajneesh is an expert across artificial intelligence, enterprise software, and technology development.

Rajneesh has managed technology development worth $ 600 million of software delivery. Some of the large projects involve:
- New Passport issuing application for India
- Trade management system for Indian Government

Rajneesh also built a startup for HR system that was exited through trade sale while still in pre revenue stage.

Gao Xiang
Group Leader/Lead Accounting
Gao Xiang

Gao XIang is a rank holding ACCA (CPA Equivalent) from Singapore & UK. She has 20 years of experience in the finance & accounting.

Gao Xiang established her own audit practice in 2016 and has scaled it to $300k annual revenues in 2021. Before this, she was a lead auditor in many established practices.

She is an expert in taxation, expense management, financial reporting, and legal structure including cap tables, management.


Government Funding Source
Singapore Government

Award for top new innovative founders

Granted Amount
Investment Type
Investment Round
Investment Date
Debt Provider

Tentative offer of debt

Loaned Amount
Investment Type
Investment Round
Investment Date


Funding Goal $1,850,000
Funding Raised So Far $35,000
Funding Commitments $100,000
Funding Remaining $1,715,000
Funding Type Equity
Pre-Money Valuation
Investor Ownership
Interest / Dividend
Previous Funding




Hockessin, DE 19707, US

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