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
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
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- Legal Name Conpend B.V.
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
neosfer
& 1 more
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Employee Count
Employee Count
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Acquired by
Cape Investment Partners
(Jul 10, 2025)
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Products & Services of Conpend AI
Conpend AI offers a comprehensive portfolio of products and services, including TRADE AI, KYC AI, and LOANS AI. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Automates document checking and compliance for banks and corporates.
Handles onboarding and review for SMEs and individuals using AI.
Generates efficient loan contracts for financial institutions.
Funding Insights of Conpend AI
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Mar, 2019 | Amount | Seed - Conpend AI | Valuation | neosfer |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Early-stage investments are targeted by the venture capital firm Neosfer.
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Founded Year | Domain | Location | |
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An entrepreneurial investment platform focused on transitional value creation.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Conpend AI
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Conpend AI
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Conpend Ai Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Diversified financial solutions for business processing and management are provided.
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| domain | founded_year | HQ Location |
Software platforms for telecommunications, digital payments, and experiences are provided.
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| domain | founded_year | HQ Location |
Banking and payments solutions are provided through a dedicated platform.
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| domain | founded_year | HQ Location |
Digital solutions for mortgage and consumer lending are provided.
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| domain | founded_year | HQ Location |
Digital payment solutions and enterprise software platforms are provided.
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| domain | founded_year | HQ Location |
API-enabled open banking platform is provided for financial institutions.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Conpend Ai
Frequently Asked Questions about Conpend AI
When was Conpend AI founded?
Conpend AI was founded in 2016 and raised its 1st funding round 3 years after it was founded.
Where is Conpend AI located?
Conpend AI is headquartered in Amsterdam, Netherlands.
Who is the current CEO of Conpend AI?
Torben Sauer is the current CEO of Conpend AI.
What does Conpend AI do?
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.
Who are the top competitors of Conpend AI?
What products or services does Conpend AI offer?
Conpend AI offers TRADE AI, KYC AI, and LOANS AI.
Who are Conpend AI's investors?
Conpend AI has 2 investors. Key investors include neosfer, and Cape Investment Partners.