BREAKING Siepe closes $30M Series B led by WestCap $7.7B in new assets under administration added in H1 2024 Dallas fintech expands to London, Dublin & Malaysia Founded 2012 by ex-hedge-fund CTO Michael Pusateri 19 CLO & private-credit deals with 8 top-tier US managers Tagline: Data Driven. Performance Focused.
Company Profile Fintech · Private Credit Dallas, Texas

The Quiet Data Backbone of the Siepe Private-Credit Boom

Founded in 2012, Siepe builds cloud software and tech-enabled services for private credit, CLO, and alternative investment managers - turning scattered loan, borrower, and investor data into a single, transparent source of truth.

/ pronounced see-EPP-ay · Italian for "hedge" /

Siepe company logo
SIEPE, LLC — Dallas, Texas.
Software + tech-enabled services for the credit markets. Photographed here: the company wordmark.
2012
Founded
$30M
Series B (2024)
~120
Employees
4
Global Offices

The Feature

Building the plumbing beneath a trillion-dollar asset class

Private credit has grown from a niche corner of finance into one of its fastest-moving arenas. Capital moves quickly; the data describing it often does not. Loan terms, borrower details, collateral, settlements, and investor positions live in different systems, spreadsheets, and inboxes. That gap between how fast money moves and how slowly its data catches up is exactly where operational risk hides - and it is the gap Siepe was built to close.

Siepe, based in Dallas, describes itself simply: Data Driven. Performance Focused. Founded in 2012, the company makes cloud software and tech-enabled services for private credit, CLO (collateralized loan obligation), and alternative investment managers. Its platform is designed to take feeds from borrowers, lenders, and investors and present them in one centralized, real-time format that front, middle, and back-office teams can all work from.

"Our mission is to help credit managers better leverage their data to reduce operational risk and increase alpha."

Michael Pusateri · Founder & CEO

An operator's company

Siepe did not come from outside the industry looking in. Founder and CEO Michael Pusateri previously served as chief technology officer at Carlson Capital and as co-COO and CTO of Highland Capital Management. In other words, he ran the technology that credit managers depend on before he built a company to sell it. That lineage shapes the product: Siepe positions itself less as a vendor and more as an extension of a client's own team.

The name reflects the same insider sensibility. "Siepe" is the Italian word for "hedge" - a nod to the hedge funds and credit managers the company serves, pronounced see-EPP-ay.

What clients actually get

The pitch to a fund manager is concrete. Rather than hiring more analysts every time assets grow, a manager can lean on Siepe to automate the middle and back office - reconciliation, post-trade settlements, profit-and-loss, reporting, collateral administration, and compliance. The result the company describes is scale without a proportional increase in headcount or cost, with cleaner data as the foundation for better front-office decisions.

Products & Services

One platform, front to back

01

Portfolio Management

Cloud platform that turns portfolio data into a strategic asset, with real-time transparency and performance analytics.

02

Operations & Accounting

Post-trade execution, settlements, reconciliation, P&L, and reporting delivered as a managed service.

03

Collateral Administration

Purpose-built support for CLO and private-credit managers, including loan and security reference data.

04

Data Management

Aggregation, cleansing, and processing of financial data from disparate sources into a single source of truth.

05

Compliance & Legal

Solutions addressing regulatory reporting and compliance requirements for investment managers.

06

Middle Office Services

Outsourced middle- and back-office operations that let managers scale without adding staff.

07

Cloud IT Infrastructure

Secure, scalable public-cloud solutions and managed IT, with disaster recovery and business continuity.

08

AI & Machine Learning

Automated financial data extraction and analytics - a multi-product roadmap funded by the 2024 Series B.

Who It Serves & Why It's Different

Built for the buy side of credit

The customers

Private credit and CLO managers, hedge funds, private equity firms, fund of funds, family offices, and emerging managers.

The problem

Loan, borrower, and investor data is fragmented across systems - a source of operational risk as capital flows accelerate.

The fix

A single cloud platform plus outsourced operations that centralize data and automate the back office.

The difference

Founder-led by an ex-fund CTO, blending software with managed services rather than selling tools alone.

The market fit

Sits inside the private-credit boom - infrastructure for an asset class that has outgrown its spreadsheets.

The alternatives

Competes with CLO/credit tooling from Solvas, Allvue, Enfusion, Broadridge, and SS&C.

By The Numbers

A breakout half-year

Momentum snapshot

Selected 2024 figures reported by Siepe · relative scale, illustrative

Series B raised
$30M
New AUA (H1)
$7.7B
Total funding
$33.25M
New CLO deals
19
Top-tier mgrs
8

In August 2024 Siepe closed a $30 million Series B led by WestCap, a San Francisco firm managing roughly $6 billion in assets. The round funds a multi-product roadmap - notably the expansion of AI and machine-learning capabilities - and brought Mark Schultis in as President. WestCap partners Kevin Marcus and Ryan Benevides joined the board, alongside credit-industry veterans including Ann Kono, former chief information and risk officer at Ares Management.

Timeline

From boutique to full-suite platform

2012

Siepe is founded in Dallas

Michael Pusateri launches the company to give credit managers software built by people who ran fund technology.

2020

Industry recognition builds

Siepe earns places on fast-growth and hedge-fund services award lists as it broadens its platform.

2023

Mark Schultis joins as Advisor

The credit and CLO veteran comes aboard, later stepping into the President role.

2024

$30M Series B led by WestCap

The August round funds an AI/ML roadmap; H1 adds $7.7B in new assets under administration.

2025

International expansion

New offices open in London, Dublin, and Malaysia; Phong Lam is named Managing Director, EMEA.

Business Model & Expertise

Software and a team you can borrow

Siepe's model blends two revenue engines that reinforce each other: a subscription cloud-software platform and outsourced, tech-enabled managed services. A client can license the platform, hand off middle- and back-office operations, or do both - with the volume of assets under administration a natural lever for pricing.

That combination is also the moat. Plenty of vendors sell credit-market software; fewer pair it with people who have sat in the operator's chair. Siepe's expertise concentrates in the least glamorous, highest-stakes corners of the business: collateral administration, loan and security reference data, reconciliation, regulatory reporting, and the cloud infrastructure that keeps it all secure and recoverable.

Within the market, Siepe sits as infrastructure for the private-credit boom - an asset class that has, in many firms, outgrown the spreadsheets it was once run on. Its expansion into London, Dublin, and Malaysia follows the CLO market's own geography, reinforcing a presence in the European collateralized loan market and supporting US clients moving into the region.

HQ: 5440 Harvest Hill Rd, Dallas, TX 75230 Legal: Siepe, LLC Stage: Series B Team: ~120

Details That Amuse & Inform

Five things about Siepe

It's Italian

"Siepe" means "hedge" - a wink at the hedge funds and credit managers it serves. Say it: see-EPP-ay.

Founder ran the tech

Pusateri was CTO at Carlson Capital and co-COO/CTO at Highland Capital before starting Siepe.

Insider boardroom

Board includes Ann Kono (ex-Ares) and Robert Tomicic, a Virtus Partners co-founder.

Follows the money

Offices in Dublin and London target the European CLO market specifically.

List-maker

Recognized on the Inc. 5000 and Dallas 100 fast-growth rankings.

Real scale

Onboarded front-office clients managing $80B and $6B in assets in a single year.

FAQ

Questions, answered

What does Siepe do?

Siepe builds cloud software and tech-enabled services for private credit, CLO, and alternative investment managers, helping front, middle, and back-office teams turn scattered loan and investor data into a single, transparent source of truth.

Who founded Siepe and when?

Michael Pusateri founded Siepe in 2012 in Dallas. He was previously CTO of Carlson Capital and co-COO/CTO of Highland Capital Management.

How much funding has Siepe raised?

Siepe raised a $30M Series B led by WestCap in August 2024, bringing total funding to roughly $33.25M.

What does the name "Siepe" mean?

"Siepe" is Italian for "hedge," a nod to the hedge funds and credit managers it serves. It is pronounced see-EPP-ay.

Who are Siepe's customers?

Institutional buy-side firms - private credit and CLO managers, hedge funds, private equity firms, family offices, and emerging managers. In H1 2024 it added over $7.7B in new assets under administration with eight top-tier US CLO managers.

Explore More

Links & sources

Note: as of publication, no official Siepe YouTube channel or product-demo video was found in public sources.