HedgeCheck Overview

  • Founded
  • 2000

  • Status
  • Acquired/​Merged

  • Employees
  • 11

  • Latest Deal Type
  • M&A

  • Financing Rounds
  • 1

HedgeCheck General Information


Operator of a risk and compliance firm. The company offers public records research and due diligence investigations to the financial services industry.

Contact Information

Ownership Status
Financing Status
Corporate Backed or Acquired
Primary Industry
Other Commercial Services
Other Industries
Specialized Finance
Other Financial Services
Primary Office
  • The Cambridge Professional Center
  • 601 Locust Street, Suite 407
  • Cambridge, MD 21613
  • United States

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HedgeCheck Valuation & Funding

Deal Type Date Amount Valuation/
Post-Val Status Debt

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HedgeCheck Executive Team (3)

Name Title Board Seat Contact Info
Kevin Jones President and Co-Founder
Sammy Shin Research Director and Consultant
Tracey Foley Director
To view HedgeCheck’s complete executive team members history, request access »

HedgeCheck Signals

Growth Rate

0.80% Weekly
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers


Similarweb Unique Visitors


Majestic Referring Domains


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