About Ai XPRT
Ai XPRT is an Industrial Goods & Manufacturing company based in London (United Kingdom) founded in 2015 by Bimal Bhanu, and was acquired by Ideagen in October 2021. KYC and compliance monitoring solutions for financial institutions. It operates in the Industrial Goods & Manufacturing, Financial Services, and Technology sectors. Its chief executive, as recorded, is Bimal Bhanu. Its focus areas include Enterprise Applications, GRC Software, Compliance and Industry. Its legal entity is AUDIT XPRT LIMITED. Its competitors include Quantexa and ComplyAdvantage; 2 of its 2 listed competitors have raised funding.
Company details
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.
- Headquarters London, United Kingdom
- Founders Bimal Bhanu
- Stage Acquired
- SectorsIndustrial Goods & ManufacturingFinancial Services Technology
- Email••••••••
- Website ai-xprt.com
- Social LinkedIn X YouTube
- Acquired by Ideagen (Oct 2021)
- Legal Name Audit Xprt Limited
- Date of Incorporation 15 Dec, 2015
- Jurisdiction NOTTINGHAM, ENGLAND
Apps and channels of Ai XPRT
its YouTube channel Ai XPRT World class AI end to end solutions has 161 subscribers and 30 videos.
Videos from Ai XPRT
The most watched videos on Ai XPRT's YouTube channel, Ai XPRT World class AI end to end solutions (161 subscribers). Click a video to play it here.
Funding Insights of Ai XPRT
- Total Rounds 1
- Investors Count 1
All 1 funding rounds of Ai XPRT with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb 2018 | Seed | – | Techstars | – |
2 investors in total: 2 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Startups are accelerated globally without sector restrictions through structured programs. | 2006 | techstars.com | New York, United States | |
Ideagen is recognized as a provider of governance, risk, and compliance software solutions. | 1993 | ideagen.com | Ruddington, United Kingdom |
Investor details for Ai XPRT
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People of Ai XPRT
1 people are tracked at Ai XPRT (1 in leadership).
| Name | Role | Group |
|---|---|---|
Bimal Bhanu | Co-Founder & CEO | Leadership |
Complete people profiles for Ai XPRT
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Timeline of Ai XPRT
3 dated milestones of Ai XPRT across 6 years, from founding to its latest funding, stage changes and deals.
- Founded Ai XPRT is founded.
- Funding First funding round.
- Exit Acquired by Ideagen.
Competitors of Ai XPRT
Ai XPRT has 2 listed competitors in our database, 2 of them funded. They include Quantexa and ComplyAdvantage.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. |
Detailed competitors of Ai XPRT
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Related news about 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 CEO of Ai XPRT, as recorded in our data. 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 and Quantexa.
Ai XPRT operates through Audit Xprt Limited.
Yes. Ai XPRT was acquired by Ideagen in October 2021.