Home›Companies›FinTech & Financial Services›Markaaz

Markaaz, Inc.

Business verification and risk-monitoring software for banks and fintech companies.

Updated Nov 10, 2026·Latest SEC filing Apr 3, 2026·Suggest an edit

About Markaaz

Markaaz is a private company based in Austin, Texas. It has reported $7,169,999 raised in four offerings on Form D since December 2020. Its chief executive is Hany Fam.

Funding Rounds (SEC Form D)

First saleFiled with SECAmount soldInvestorsAvg. checkTermsFiling
Mar 19, 2026Apr 3, 2026$2,550,000of $10.0M target3$850KDebt, Options, Securities on exercise, Convertible Promissory NotesRule 506(b)Form D ↗
Feb 27, 2023Mar 17, 2023$3,149,987of $12.0M target8$393KEquityRule 506(b)Form D ↗
May 26, 2021May 28, 2021$1,270,010of $6.9M target2$635KEquityRule 506(b)Form D ↗
Nov 20, 2020Dec 1, 2020$200,002of $2.0M target1$200KEquityRule 506(b)Form D ↗
Total, four offerings$7,169,999

First sale is the date the first investor in the offering committed to invest. Companies must file Form D within 15 days of that date, so filing dates run later.

Leadership Team

Executive officers and directors listed on Markaaz's Form D filed Apr 3, 2026.

HF
Hany Fam
CEO and director
DP
David Proctor
Executive officer
GB
Gary Boysza
Director
RW
RK

Earlier filings also listed Fabienne Hubschmid (chief operating officer and director, last listed Mar 2023) and Fabi Hubschmid (executive officer and director, last listed May 2021).

Sources

  1. SECMarkaaz, Inc. filing history
  2. CompanyTerms and Conditions
  3. CompanyAbout Markaaz
  4. CompanyOur Team
  5. CompanyMarkaaz and Zenoo partnership