About Conpend AI
Conpend AI is a Financial Services company based in Amsterdam (Netherlands) founded in 2016 by Marc J Smith, and was acquired by Cape Investment Partners in July 2025. AI-driven banking software suite for loans, KYC, and trade finance. Its chief executive, as recorded, is Torben Sauer. Conpend AI offers products and services including TRADE AI, KYC AI, and LOANS AI. Its focus areas include FinTech, Banking Tech and Banking Software Suite. Its legal entity is Conpend B.V.
Company details
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.
- Headquarters Amsterdam, Netherlands
- Founders Marc J Smith
- Stage Acquired
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website conpend.ai
- Social LinkedIn
- Acquired by Cape Investment Partners (Jul 2025)
- Legal Name Conpend B.V.
- Investorsneosfer
& 1 more
- Acquired byCape Investment Partners
(Jul 2025)
Products & Services of Conpend AI
Conpend AI offers a comprehensive portfolio of products and services, including TRADE AI, KYC AI, and LOANS AI.
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 Rounds 1
- Investors Count 1
All 1 funding rounds of Conpend AI 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 |
|---|---|---|---|---|---|
| Mar 2019 | Seed | – | neosfer | – |
2 investors in total: 2 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage investments are targeted by the venture capital firm Neosfer. | neosfer.de | Frankfurt Am Main, Germany | ||
An entrepreneurial investment platform focused on transitional value creation. | 2018 | capeinvestments.nl | Amsterdam, Netherlands |
Investor details for Conpend AI
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Conpend AI
2 people are tracked at Conpend AI (2 in leadership).
| Name | Role | Group |
|---|---|---|
Marc J Smith | Founder | Leadership |
Torben Sauer | CEO | Leadership |
Complete people profiles for Conpend AI
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
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Timeline of Conpend AI
3 dated milestones of Conpend AI across 9 years, from founding to its latest funding, stage changes and deals.
- Founded Conpend AI is founded.
- Funding First funding round.
- Exit Acquired by Cape Investment Partners.
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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 CEO of Conpend AI, as recorded in our data.
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 offers TRADE AI, KYC AI, and LOANS AI.
Conpend AI has 2 investors. Key investors include neosfer, and Cape Investment Partners.
Conpend AI operates through Conpend B.V..
Yes. Conpend AI was acquired by Cape Investment Partners in July 2025.