About Ixsight Technologies
Ixsight Technologies is a company based in Mumbai (India) founded in 2007 by Savita Modak and Uma Venkataraman. Ixsight Technologies has raised $983.97 thousand across 4 funding rounds from investors including Seedfund, Sandesh Kirkire and Arun Nanda. Ixsight Technologies offers products and services including Scrubbix, Sanctions-Check, AMLComplai, and Deduplix. Ixsight Technologies operates in a competitive market with competitors including Quantexa, ComplyAdvantage, IDnow, Riskified and Alloy, among others.
- Headquarter Mumbai, India
- Founders Savita Modak, Uma Venkataraman
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Sectors
TechnologyIndustrial Goods & Manufacturing 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 Ixsight Technologies Private Limited
- Date of Incorporation 06 Nov, 2006
- Jurisdiction Mumbai, Maharashtra, India
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Annual Revenue
$1.25 M (USD)57.39as on Mar 31, 2023
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Net Profit
$358.03 K (USD)43.87as on Mar 31, 2023
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EBITDA
$666.21 K (USD)33.65as on Mar 31, 2023
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Total Equity Funding
$983.97 K (USD)
in 4 rounds
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Latest Funding Round
$74.67 K (USD), Angel Round
Jan 11, 2016
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Investors
Seedfund
& 8 more
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Employee Count
Not available
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Products & Services of Ixsight Technologies
Ixsight Technologies offers a comprehensive portfolio of products and services, including Scrubbix, Sanctions-Check, AMLComplai, and Deduplix.
Tool for data scrubbing and verification to ensure accuracy.
Software for screening sanctions and PEP lists.
Platform for detecting and reporting money laundering activities.
Solution for duplicate data removal and entity resolution.
People of Ixsight Technologies
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Funding Insights of Ixsight Technologies
Ixsight Technologies has successfully raised a total of $983.97K across 4 strategic funding rounds. The most recent funding activity was a Angel Round of $74.67 thousand completed in January 2016. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Ixsight Technologies
Ixsight Technologies has secured backing from 9 investors, including angel and venture fund investors. Prominent investors backing the company include Seedfund, Sandesh Kirkire and Arun Nanda.
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Early-stage venture capital funding and support for Indian startups.
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Sandesh Kirkire |
Angel investor, ex-CEO of Kotak Mahindra AMC, focused on startups
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Arun Nanda |
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Investor details for Ixsight Technologies
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Investments & Acquisitions by Ixsight Technologies
Investment portfolio details for Ixsight Technologies
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Financial Statements - Ixsight Technologies
Detailed financials for Ixsight Technologies
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Ixsight Technologies Comparisons
Peer comparison for Ixsight Technologies
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Competitors of Ixsight Technologies
Ixsight Technologies 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.
| Company Name | Domain | Founded year | HQ Location | Description |
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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 Ixsight Technologies
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Latest news on Ixsight Technologies
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Frequently Asked Questions about Ixsight Technologies
Ixsight Technologies was founded in 2007 and raised its 1st funding round 2 years after it was founded.
Ixsight Technologies is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Uma Venkataraman is the current CEO of Ixsight Technologies. They have also founded this company.
Ixsight Technologies is a funded company, having raised a total of $983.97K across 4 funding rounds to date.
Annual revenue of Ixsight Technologies is $1.25M as on Mar 31, 2023.
Ixsight Technologies was founded in 2007 in Mumbai, India. A cloud-based platform is utilized to deliver end-to-end business intelligence software. Data management and fraud detection services are extended to sectors including banking, financial services, telecom, insurance, and retail. Customer information management tools are employed to analyze, cleanse, and match data on customers, products, suppliers, and materials, encompassing unstructured text.
Ixsight Technologies's top competitors include ComplyAdvantage, IDnow and Riskified.
Ixsight Technologies offers Scrubbix, Sanctions-Check, AMLComplai, and Deduplix.
Ixsight Technologies has 9 investors. Key investors include Seedfund, Sandesh Kirkire, Arun Nanda, Satyaprakash Agarwal, and Neelakantan Vasudevan.
The valuation of Ixsight Technologies is $973.02K as of Jan 2016.