Conpend AI

Amsterdam, Netherlands Founded: 2016 • Age: 10 yrs Acquired By Cape Investment Partners
AI-driven banking software suite for loans, KYC, and trade finance.
Annual revenue - Latest available
Total funding - 1 rounds
Employees - Tracked headcount
Investors 2 Known backers
Products 3 Services tracked
Competitors 10 Brand Intelligence

About Conpend AI

Conpend AI is a company based in Amsterdam (Netherlands) founded in 2016 by Marc J Smith was acquired by Cape Investment Partners in July 2025. Conpend AI offers products and services including TRADE AI, KYC AI, and LOANS AI. Conpend AI operates in a competitive market with competitors including Fiserv, Comviva, Jack Henry, Blend and Infibeam Avenues, among others.

  • Headquarter Amsterdam, Netherlands
  • Founders Marc J Smith
  • Sectors
    Financial Services
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Conpend B.V.
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Latest Funding Round
    Not available
  • Investors
    neosfer

    & 1 more

  • Employee Count
    Not available
  • Acquired by
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Products & Services of Conpend AI

Conpend AI offers a comprehensive portfolio of products and services, including TRADE AI, KYC AI, and LOANS AI.

Product name locked
Category locked
Primary

Automates document checking and compliance for banks and corporates.

Product name locked
Category locked
Locked

Handles onboarding and review for SMEs and individuals using AI.

Product name locked
Category locked
Locked

Generates efficient loan contracts for financial institutions.

Funding Insights of Conpend AI

Investors in Conpend AI

Conpend AI has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include neosfer and Cape Investment Partners.

All
Venture Fund
Investor Description Founded Year Domain Location
Early-stage investments are targeted by the venture capital firm Neosfer.
Locked Locked Locked
An entrepreneurial investment platform focused on transitional value creation.
Locked Locked Locked
Premium access

Investor details for Conpend AI

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Conpend AI

Investments
Premium access

Investment portfolio details for Conpend AI

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

Verified entity values are shown only after access is granted.

Financial Statements - Conpend AI

Premium access

Detailed financials for Conpend AI

Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.

  • Historical revenue
  • Profit trends
  • Statement rows
  • Financial ratios

Verified entity values are shown only after access is granted.

Conpend Ai Comparisons

Conpend AI Primary company
Description
AI-driven banking software suite for loans, KYC, and trade f...
Location
Amsterdam, Netherlands
Founded Year
2016
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
Premium access

Peer comparison for Conpend AI

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
  • Headcount comparison
  • Funding comparison
  • Operating benchmarks

Verified entity values are shown only after access is granted.

+
Add Comparison
Available on Premium

Competitors of Conpend AI

Conpend AI 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 Fiserv, Comviva, Jack Henry, Blend and Infibeam Avenues, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
Diversified financial solutions for business processing and management are provided.
Locked Locked Locked
Software platforms for telecommunications, digital payments, and experiences are provided.
Locked Locked Locked
Banking and payments solutions are provided through a dedicated platform.
Locked Locked Locked
Digital solutions for mortgage and consumer lending are provided.
Locked Locked Locked
Digital payment solutions and enterprise software platforms are provided.
Locked Locked Locked
API-enabled open banking platform is provided for financial institutions.
Premium access

Detailed competitors of Conpend AI

Competitor domains, locations, full profiles, and operating metrics require an active premium plan.

  • Domains and locations
  • Full company profiles
  • Operating metrics
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Conpend Ai

Premium access

Complete news archive for Conpend AI

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Conpend AI

Conpend AI was founded in 2016 and raised its 1st funding round 3 years after it was founded.

Conpend AI is headquartered in Amsterdam, Netherlands.

Torben Sauer is the current CEO of Conpend AI.

Conpend AI was founded in 2016 in Amsterdam, Netherlands, within the fintech sector. A banking software suite is provided, incorporating AI tools for financial operations. LOANS AI is utilized for automated agreement analysis, creation, negotiation, and approval processes. KYC AI is applied in AML screening, identity verification, document authentication, due diligence, and periodic reviews. TRADE AI facilitates document pre-checks, trade finance implementation, compliance monitoring, and automated documentary services for banks.

Conpend AI's top competitors include Comviva, Mambu and Blend.

Conpend AI offers TRADE AI, KYC AI, and LOANS AI.

Conpend AI has 2 investors. Key investors include neosfer, and Cape Investment Partners.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available