About Ai XPRT
Ai XPRT is a company based in London (United Kingdom) founded in 2015 by Bimal Bhanu was acquired by Ideagen in October 2021. Ai XPRT operates in a competitive market with competitors including Quantexa, ComplyAdvantage, IDnow, Riskified and Alloy, among others.
- Headquarter London, United Kingdom
- Founders Bimal Bhanu
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Sectors
Industrial Goods & ManufacturingFinancial Services Technology
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- Legal Name Audit Xprt Limited
- Date of Incorporation 15 Dec, 2015
- Jurisdiction NOTTINGHAM, ENGLAND
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Funding Insights of Ai XPRT
Investors in Ai XPRT
Ai XPRT has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Ideagen and Techstars.
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Startups are accelerated globally without sector restrictions through structured programs.
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Ideagen is recognized as a provider of governance, risk, and compliance software solutions.
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Investor details for Ai XPRT
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Investments & Acquisitions by Ai XPRT
Investment portfolio details for Ai XPRT
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Financial Statements - Ai XPRT
Detailed financials for Ai XPRT
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Ai Xprt Comparisons
Peer comparison for Ai XPRT
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Competitors of Ai XPRT
Ai XPRT operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, IDnow, Riskified and Alloy, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Automated and expert-led identity verification services are provided.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Provider of fraud prevention and payment validation for online retailers
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Detailed competitors of Ai XPRT
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Latest news on Ai Xprt
Complete news archive for Ai XPRT
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Frequently Asked Questions about Ai XPRT
Ai XPRT was founded in 2015 and raised its 1st funding round 3 years after it was founded.
Ai XPRT is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Bimal Bhanu is the current CEO of Ai XPRT. They have also founded this company.
Ai XPRT was founded in 2015 in London, United Kingdom, focusing on the financial sector. AI-driven tools are developed for customer onboarding, due diligence, identity verification, regulatory reporting, audit management, and risk assessment. Products such as Audit XPRT for financial statement validation, TRM XPRT for third-party due diligence, and CA XPRT for contract review are included in the portfolio. Operations emphasize compliance and efficiency for institutions.
Ai XPRT's top competitors include ComplyAdvantage, IDnow and Riskified.