Emerald Logic, Inc.

ALISO VIEJO, CA · Founded 2011 · Software · Still private

Fraud detection and risk management software for fleet-based businesses

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Updated · emeraldlogic.io

Sector
Software
Headquarters
ALISO VIEJO, CA
Founded
2011
Latest Form D
$950K, Apr 2017
Total capital
$1.6M
Federal grants
None on recordNo awards found in SBIR/STTR, NIH, NSF or DoD records.
Private capital raised
$1.6M
5 Form D · last Apr 2017
114 months since last filing
Federal contracts
None on recordNo federal contract awards found.
Granted patents
0
2 pending

Capital timeline

2011201220132014201520162017FEDERAL ↑EQUITY ↓Cumulative $7.9M1st Form D$600K2nd Form D$686K4th Form D$5M5th Form D$950K
2011201320152017FEDERAL ↑EQUITY ↓Cumulative $7.9M4th Form D$5M

Latest events

  • Private capital raisedForm D · SEC · 5th filing$950K
  • Offering registeredForm D · SEC · 4th filing$5M
  • Offering registeredForm D · SEC · 3rd filing$700K
  • Private capital raisedForm D · SEC · 2nd filing$686K
  • Offering registeredForm D · SEC · 1st filing$600K

Node area is scaled to amount. Form D reports securities sold, which can differ from an announced round; filings are numbered in the order they were made.

Founders and team

From SEC Form D filings
  • Harbison JohnDirectorNamed in SEC Form D filings
  • John HarbisonDirectorNamed in SEC Form D filings
  • Matt NunezDirectorNamed in SEC Form D filings
  • Michael O'NeillExecutive OfficerNamed in SEC Form D filings
  • Patrick LilleyExecutive OfficerNamed in SEC Form D filings
  • Patrick O'NeillExecutive Officer, DirectorNamed in SEC Form D filings

What it has protected

USPTO · 0 granted of 2
  • PendingMethods for Decreasing Computation Time Via DimensionalityUSPTOApplication 15643441
  • PendingSystems And Methods For Determining Attributes Of Biological SamplesUSPTOApplication PCTUS2017030703
  • INTERNET SCIENCES INC.Similar federal contract value in Software · null in contracts
  • Dobbin Business Machines Inc.Similar federal contract value in Software · null in contracts
  • PITCHLY, INC.Similar federal contract value in Software · null in contracts
  • FAIRMINT INCSimilar federal contract value in Software · null in contracts
  • AFG Movie Two, LLCSimilar federal contract value in Software · null in contracts
  • ShelterZoom Corp.Similar federal contract value in Software · null in contracts

Sources

Federal grants from SBIR/STTR, NIH, NSF and DoD records. Federal contracts from USAspending.gov. Private capital from SEC Form D. Patents from USPTO. Publications from OpenAlex. Regulatory activity from the Federal Register. Press matched on company name.

How to read this page

Figures show associations in public records, not causes or predictions. Nothing here is investment advice. An em-dash means no record was found under this company's name, not that none exists.

Data freshness

SEC Form D filings through . SBIR and STTR awards through .