- conflicts or gaps
- [[{"field": "founded_year", "conflict": {"value": "YC and BetaKit cite 2018; DeviceDaily and Reforgers cite Delphia formed in 2017", "source_urls": ["https://www.ycombinator.com/companies/tilt-fka-delphia", "https://betakit.com/delphia-launches-platform-to-help-consumers-turn-their-data-into-investable-capital/", "https://www.devicedaily.com/pin/this-startup-wants-to-use-your-data-to-bet-on-the-market-and-cut-you-in-on-the-profits/", "https://reforgers.com/startups/delphia-dba-tilt"]}}, {"field": "headquarters", "conflict": {"value": "YC lists Toronto; Tilt 2025 materials list Miami as HQ", "source_urls": ["https://www.ycombinator.com/companies/tilt-fka-delphia", "https://www.businesswire.com/news/home/20250922511321/en/Tilt-Raises-7.1M-Seed-Round-to-Launch-AI-Powered-Direct-Indexing-Platform", "https://refreshmiami.com/news/tilt-raises-7-1m-launches-diy-indexing-platform-to-build-the-future-of-wealth-management/"]}}, {"field": "operating_status", "conflict": {"value": "YC profile shows Active/Toronto under Delphia branding; Delphia (USA) Inc. ceased RIA operations Dec 2023", "source_urls": ["https://www.ycombinator.com/companies/tilt-fka-delphia", "https://funddirections.com/analysis/78672/avoiding-sec-ai-washing-penalties/", "https://www.sec.gov/newsroom/press-releases/2024-36"]}}, {"field": "ai_and_client_data_claims", "conflict": {"value": "Company marketed AI/ML using member-contributed data (2019–2023); SEC found client data was never used in algorithms; CEO disputed framing but settled", "source_urls": ["https://www.sec.gov/newsroom/press-releases/2024-36", "https://www.theglobeandmail.com/business/article-toronto-investment-firm-delphia-technologies-settles-with-us-regulator/", "https://thelogic.co/news/sec-ai-washing-charges-delphia/", "https://www.prnewswire.com/news-releases/delphia-strengthens-data-rights-with-acquisition-of-fathom-privacy-301696745.html"]}}, {"field": "total_funding", "conflict": {"value": "Company stated $80M total at Series A (2022); CB Insights reports $74.22M across 10 rounds", "source_urls": ["https://www.prnewswire.com/news-releases/algo-advisor-delphia-closes-60m-series-a-round-led-by-multicoin-capital-301563593.html", "https://www.cbinsights.com/company/delphia/financials"]}}, {"field": "corporate_structure", "conflict": {"value": "Unclear legal link between Delphia Holdings, Delphia (USA) Inc., Agora Intelligence, and Tilt; YC lists f.k.a. Delphia but Andrew Peek bio references Agora as separate parent", "source_urls": ["https://www.prnewswire.com/news-releases/algo-advisor-delphia-closes-60m-series-a-round-led-by-multicoin-capital-301563593.html", "https://www.ycombinator.com/companies/tilt-fka-delphia", "https://medium.com/@drupeek/dear-prediction-markets-the-equity-markets-would-like-a-word-9ae3c137a25a"]}}, {"field": "hedge_fund_sale", "conflict": {"value": "Founder/YC claim Delphia 'built and sold' a systematic hedge fund; no press release or SEC filing corroborates a sale transaction", "source_urls": ["https://www.ycombinator.com/companies/tilt-fka-delphia", "https://beamstart.com/@andrew-peek-17292319339138"]}}, {"field": "founders", "conflict": {"value": "Cameron Westland cited as third co-founder/CTO in 2019 press but absent from YC profile; Cliff van der Linden listed as Former Founder despite being original co-founder", "source_urls": ["https://www.devicedaily.com/pin/this-startup-wants-to-use-your-data-to-bet-on-the-market-and-cut-you-in-on-the-profits/", "https://www.ycombinator.com/companies/tilt-fka-delphia", "https://foundertrace.com/companies/delphia/"]}}, {"field": "employee_count", "conflict": {"value": "YC reports 25; Tilt launch reports ~20; LinkedIn estimates 17 for Tilt entity founded 2024", "source_urls": ["https://www.ycombinator.com/companies/tilt-fka-delphia", "https://refreshmiami.com/news/tilt-raises-7-1m-launches-diy-indexing-platform-to-build-the-future-of-wealth-management/", "https://uk.linkedin.com/in/drupeek"]}}, {"field": "tilt_founding_date", "conflict": {"value": "Tilt described as co-founded 2024 and spun out from Delphia; YC profile still ties to 2018 Delphia founding", "source_urls": ["https://refreshmiami.com/news/tilt-raises-7-1m-launches-diy-indexing-platform-to-build-the-future-of-wealth-management/", "https://www.ycombinator.com/companies/tilt-fka-delphia", "https://beamstart.com/@andrew-peek-17292319339138"]}}, {"field": "golden_ventures_portfolio_label", "conflict": {"value": "Golden Ventures portfolio page labels Delphia 'acquired' without naming acquirer or date", "source_urls": ["https://www.golden.ventures/portfolio/delphia"]}}, {"field": "canadian_operations", "conflict": {"value": "Delphia HQ Toronto but SEC order states US investing business was not registered in Canada and did not accept Canadian clients", "source_urls": ["https://thelogic.co/news/sec-ai-washing-charges-delphia/", "https://www.prnewswire.com/news-releases/algo-advisor-delphia-closes-60m-series-a-round-led-by-multicoin-capital-301563593.html"]}}]]
- source urls
- ["https://beamstart.com/@andrew-peek-17292319339138", "https://betakit.com/delphia-launches-platform-to-help-consumers-turn-their-data-into-investable-capital/", "https://foundertrace.com/companies/delphia/", "https://funddirections.com/analysis/78672/avoiding-sec-ai-washing-penalties/", "https://medium.com/@drupeek/dear-prediction-markets-the-equity-markets-would-like-a-word-9ae3c137a25a", "https://medium.com/@drupeek/delphia-algorithmic-investing-data-dividends-a9c9fa9796f3", "https://medium.com/golden-ventures/our-investment-in-delphia-952fdc96feec", "https://multicoin.capital/2022/06/08/our-investment-in-delphia.txt", "https://reforgers.com/startups/delphia-dba-tilt", "https://refreshmiami.com/news/tilt-raises-7-1m-launches-diy-indexing-platform-to-build-the-future-of-wealth-management/", "https://startupintros.com/news/2018-06-01-delphia-seed", "https://startupintros.com/news/2019-12-04-delphia-other-equity", "https://startupintros.com/orgs/delphia", "https://techcrunch.com/2022/06/08/multicoin-capital-leads-60m-investment-in-delphia-to-give-retail-investors-edge-against-hedge-funds/", "https://thelogic.co/news/sec-ai-washing-charges-delphia/", "https://tilt.io", "https://uk.linkedin.com/in/drupeek", "https://www.businesswire.com/news/home/20250922511321/en/Tilt-Raises-7.1M-Seed-Round-to-Launch-AI-Powered-Direct-Indexing-Platform", "https://www.cbinsights.com/company/delphia/financials", "https://www.coindesk.com/business/2022/06/08/algorithmic-stock-advisor-delphia-raises-60m-ahead-of-rewards-token-launch", "https://www.devicedaily.com/pin/this-startup-wants-to-use-your-data-to-bet-on-the-market-and-cut-you-in-on-the-profits/", "https://www.golden.ventures/portfolio/delphia", "https://www.prnewswire.com/news-releases/algo-advisor-delphia-closes-60m-series-a-round-led-by-multicoin-capital-301563593.html", "https://www.prnewswire.com/news-releases/delphia-strengthens-data-rights-with-acquisition-of-fathom-privacy-301696745.html", "https://www.sec.gov/files/litigation/admin/2024/ia-6573.pdf", "https://www.sec.gov/newsroom/press-releases/2024-36", "https://www.theglobeandmail.com/business/article-toronto-investment-firm-delphia-technologies-settles-with-us-regulator/", "https://www.ycombinator.com/companies/tilt-fka-delphia"]