# Forensic Alpha: Investment Management, London, United Kingdom

> Forensic Alpha: Forensic Alpha is a forensic investment research platform. Based in London, United Kingdom. Founded 2014.

Source: https://millionrounds.com/startup/forensic-alpha (Millionrounds; every figure on the page links to its filing or article)

United Kingdom · [Investment Management startup](https://millionrounds.com/companies)

# Forensic Alpha

Forensic Alpha is a forensic investment research platform.

Email

Funding reported Last round: Seed

Investment Management London, United Kingdom

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Company summary

- **Founded:** 2014 12 years old
- **Team:** 11 11 to 50 people
- **Funding reported:** 2M as listed, currency not stated
- **Last round:** Seed Oct 2019

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for Forensic Alpha has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## What company datasets say Forensic Alpha raised

Funding, as reported

Reported in all **2M** in the source's currency

Rounds **5**

Last round **Seed**

Last round date **Oct 2019**

Investors listed **7**

## Funding filed with regulators

Forensic Alpha filed one raise, $1.3M in all. Filings say how much was sold and to how many investors; they never name the investors.

- May 2026 **$1.3M** UK share allotment

## Founders and team

From Forensic Alpha's own website: 3 founders, 1 on the team.

**Sandeep Bathina** President & Co-founder

**Tom Beevers** CEO & Co-founder

**Thomas Balk** Co-founder

- **Alexander Lawrence** Director of Sales

## Investment Management in United Kingdom

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- [**RoundShield Partners** London · founded 2013](https://millionrounds.com/startup/roundshield-partners)

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