FinStat

What FinStat does

FinStat, s. r. o. is a Bratislava-headquartered B2B SaaS company, founded in 2013 by CEO Filip Glasa, that aggregates publicly available financial, legal, and ownership data on Slovak companies from more than 20 official government registries (commercial register, financial statements register, insolvency register, enforcement register, public sector partners register, and others). The platform extends to Czech entities via FinStat Premium CZ and has expanded pan-European coverage through HitHorizons Screener, which covers approximately 60 million companies across 62 countries. Core products include the FinStat Score bankruptcy-risk assessment, company and sole-trader database search, critical-event monitoring (bankruptcies, restructurings, executions, court decisions), and a tiered API for system integration. Specialized modules cover anti-money-laundering screening (beneficial owners, PEP, international sanctions), exposed/shell-company address detection, and intelligent automated reporting.

The business model is a tiered subscription SaaS sold primarily via direct web self-service and API integration, priced in three annual tiers — Premium (€350), Elite (€1,200), and Ultimate (€2,750) — with Premium CZ at €2,750 and standalone Datasets, AML, Monitoring, and Analyses products. Revenue mechanics are fully recurring, with Excel/CSV exports and API access bundled into each tier. Target customers span Slovak and Czech businesses, financial analysts and advisors (e.g., KPMG Slovakia), journalists and media, and the general public, with enterprise customers across e-commerce (Martinus.sk, Zlavomat), logistics (SPS), industrial (Kärcher), and energy (Enel). Go-to-market combines PLG-style self-service subscription with sales-assisted enterprise engagement and thought leadership through frequent media citations, Forbes Slovakia and TREND magazine data collaborations, and the CEO's supervisory board role at Transparency International Slovakia. FinStat operates without disclosed external venture or private equity funding and is GDPR-compliant with an appointed Data Protection Officer.

Name

FinStat

Legal name

FinStat, s. r. o.

Website

https://finstat.sk

Company type

Private

Founded year

2013

Operating status

Operating

Headcount range

11–50 employees

Short description

FinStat aggregates public financial, legal, and ownership data on Slovak and Czech companies from 20+ government registries into a tiered SaaS platform serving businesses, analysts, journalists, and government users, with pan-European reach via HitHorizons.

Ownership category

akta.pro rank

Product category

Business Intelligence & Company Data Analytics

NAICS

Credit Bureaus (56145)

SIC

Services-Consumer Credit Reporting, Collection Agencies (7320)

akta.pro primary industry

SME Credit Risk, Underwriting & Financial Data (B2B Fintech Data/Decisioning) (FSAGAJAM)

Keywords

• Company data platform
• Financial data aggregation
• Business intelligence SaaS
• Company credit reports
• Public registry data

Headquarters

HQ city

Bratislava

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Premium Subscription: Annual subscription providing access to web application, 20 data sources, Excel exports, monitoring, and API. Price: 350 €/year without VAT.
2. Elite Subscription: Annual subscription including custom datasets, English reports, complete CSV database, and ELITE API. Also includes all Premium features. Price: 1,200 €/year without VAT.
3. Ultimate Subscription: Annual subscription with 15 structured datasets, API for advanced data analytics and IS integration. Includes all Elite features. Price: 2,750 €/year without VAT.
4. Premium CZ: Czech company database subscription at 2,750 €, providing coverage of Czech entities similar to Slovak offerings.

Pricing tiers

Go-to-market motion1 record

Distribution channels3 records

Marketing channels5 records

Core offering

FinStat operates a B2B SaaS platform that aggregates financial, legal, and ownership data on Slovak and Czech companies from 20+ public government registries and delivers it through a web application, CSV/Excel/PDF exports, and tiered APIs (PREMIUM, ELITE, ULTIMATE) under annual subscriptions. Surrounding the core subscription tiers are specialized modules for AML/PEP/sanctions screening, exposed (shell-company) address detection, automated event monitoring, and the pan-European HitHorizons Screener for B2B customer discovery across 62 countries.

Product overview

FinStat operates as a multi-tiered business intelligence and company data platform built around a core web application and tiered data access plans. The platform aggregates financial, legal, and ownership data on Slovak and Czech companies from public state registries and publishes it through web interfaces, CSV datasets, and APIs. The product portfolio is organized into three paid subscription tiers — PREMIUM (350 EUR/year) as the entry-level web application, ELITE (1,200 EUR/year) adding English-language reports and CSV datasets with screener tools, and ULTIMATE (2,750 EUR/year) providing 15 structured datasets and the full-market screener with CSV exports. Surrounding these tiers, FinStat offers specialized modules including FinStat AML (anti-money laundering / PEP / sanctions screening), Exponované adresy (exposed/shell-company address detection), Inteligentný reporting (automated company event monitoring), and the pan-European HitHorizons Screener (covering 60M companies across 62 countries). Data exports are available in Excel and CSV formats; all tiers include API access with increasing data breadth.

Differentiator

Problem solved

Functional benefit

Brands

• HitHorizons: European B2B company search engine covering companies in 62 countries

Products and services

• FinStat PREMIUM Comprehensive web application providing access to financial and legal data on Slovak companies from 20 data sources including financial statements, ownership structures, critical events, debtor records, and executions. Features include customer prospect search, financial health verification, FinStat Score bankruptcy risk rating, unlimited financial report exports to Excel, and a Premium API.
• FinStat ELITE Mid-tier data subscription featuring complete company, organization, and sole trader databases in CSV format, English-language financial reports with PDF export, bulk exports from bankruptcy and restructuring databases, ELITE Screener for custom dataset creation, and ELITE API access. Includes all FinStat Premium features.
• FinStat ULTIMATE Top-tier analytical data platform providing 15 structured datasets covering companies, sole traders, accounting statements, company contacts, financial and ratio indicators, revenue trends, and debtors in CSV format. Includes ULTIMATE Screener for full-market datasets with accounting statement and revenue/profit trend data, and ULTIMATE API. Includes all FinStat Elite and Premium features.
• FinStat AML Anti-money-laundering module providing final beneficial owners of companies, politically exposed persons (PEP) records, and sanctioned entity screening across international sanctions lists.
• FinStat PREMIUM CZ Dedicated database of Czech companies and organizations with Czech-language and English-language data, including the Czech insolvency register. Available as a standalone subscription or add-on.
• Exponované adresy (Exposed Addresses) A database identifying virtual, clustered, and shell-company addresses in Slovakia and the Czech Republic, enabling users to detect and avoid business partners operating from suspicious shared locations.
• Inteligentný reporting (Intelligent Reporting) An automated monitoring service that tracks key events such as financial changes, ownership changes, and legal actions for all companies and sole traders in the Slovak market, delivering alerts to users.
• HitHorizons Screener A pan-European B2B company discovery and screening platform covering approximately 60 million companies across 62 countries. Developed as a FinStat expansion project to extend company data coverage beyond Slovakia and the Czech Republic to the broader European market.
• FinStat DATASETY (Datasets) Custom and pre-packaged structured datasets available for purchase or subscription, including company databases, sole trader records, accounting statements, company contacts, financial indicators, revenue trends, and debtor datasets.
• FinStat MONITORING A company and sole trader monitoring service enabling users to track changes and events in monitored entities over time, available as part of the Premium tier or as a standalone service.
• FinStat API (Premium, Elite, Ultimate) Programmatic data access APIs available at three tiers — Premium API, Elite API, and Ultimate API — allowing developers and systems to retrieve company financial data, contacts, critical events, ownership structures, and accounting statements.

Quantifiable outcome

• 15 structured datasets available for Ultimate subscribers
• +2 more outcomes

Named customers6 records

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration4 records

AI capability3 records

Feature5 records

Partnerships

Five partnerships are on record, tiered core, flagship and minor.

• Transparency International SlovakiacoreStrategic or Co-development Partner · 1 January 2018CEO Filip Glasa serves on the Supervisory Board of Transparency International Slovakia, contributing to anti-corruption efforts and transparency in Slovakia. The organization helps set strategic goals, fundraising, and oversee the work of the director.
• Forbes SlovakiaflagshipStrategic or Co-development Partner · 1 January 2017Ongoing collaboration with Forbes Slovakia, Enterprise Investors, and PwC to compile the annual 'Diamanty slovenského biznisu' (Diamonds of Slovak Business) ranking of fastest-growing SMEs. FinStat provides data analysis for determining winners in various categories.
• TREND / BMB LeitnercoreStrategic or Co-development Partner · 1 January 2017Collaboration with TREND magazine and BMB Leitner consulting company to compile the 'Daňovník roka' (Taxpayer of the Year) 2017 ranking of biggest tax payers in Slovakia.
• HitHorizonscoreTechnology or IntegrationHitHorizons.com is FinStat's European company search engine covering 62+ countries. It allows B2B customer discovery across Europe with the HitHorizons Screener tool. This represents FinStat's expansion beyond Slovakia and Czech Republic into the broader European market.
• DataWitch s. r. o.minorOthersDataWitch s. r. o. serves as FinStat's designated Data Protection Officer (DPO) as required under GDPR, providing independent oversight of personal data processing compliance.

Scale indicators4 records

Recent moves7 records

Expansion highlights6 records

Direct peers

• OpenCorporates: OpenCorporates aggregates official company registry data from 140+ jurisdictions into an open platform. Comparable in philosophy (open data, registry aggregation) and a competitor in any open-data/AML overlap use case.
• Bisnode (now Dun & Bradstreet): Bisnode operated one of Central Europe's largest B2B company and credit data platforms (Sweden/EE/CEE) before being absorbed into Dun & Bradstreet. Directly comparable to FinStat in providing aggregated company financial data, ownership, and credit risk information to businesses in the region.
• North Data: Germany-based North Data provides pan-European company financial data and visualizations by aggregating public registry filings, directly competing with FinStat's HitHorizons and FinStat Score value proposition in the SME/analyst segment.
• Creditreform: Germany-headquartered Creditreform is the largest European credit bureau group, providing company financial data, credit reports, and insolvency monitoring across DACH and broader Europe. Closely overlaps FinStat's financial statements, insolvency tracking, and credit risk scoring offerings.
• Kompass: Kompass operates a global B2B directory and company search platform covering 60+ countries, directly comparable to HitHorizons for cross-border B2B customer discovery and company screening use cases.
• CRIF: Italian-headquartered CRIF is one of continental Europe's leading credit bureaus and business information providers, offering company financial data, credit scoring, and AML/KYC services across 30+ countries. Closely matches FinStat's combination of registry aggregation, bankruptcy risk scoring, and AML/PEP screening.

Regional players

• Lursoft: Lursoft is the leading Latvian/Baltic business registry data and credit information provider, functionally analogous to FinStat but focused on the Baltic market — a clear regional-peer comparison rather than direct competitor.

Broad incumbents

• Bureau van Dijk (Moody's Orbis): Moody's Orbis (formerly Bureau van Dijk) is the global leader in private company information, covering 400M+ companies worldwide with deep financial and ownership data. Represents the global incumbent FinStat/HitHorizons competes against for enterprise and cross-border use cases.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/finstat

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles10 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about FinStat