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
Employee Count
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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. 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.
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.
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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 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.
- Total Funding Total Funding
- Total Rounds 4
- Last Round Angel Round — $74,670
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First Round
First Round
(31 Mar 2009)
- Investors Count 9
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2016 | Amount | Angel Round - Ixsight Technologies | Valuation | Sandesh Kirkire |
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| May, 2012 | Amount | Seed - Ixsight Technologies | Valuation | Seedfund | |
| Nov, 2009 | Amount | Seed - Ixsight Technologies | Valuation | Seedfund |
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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 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. 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 venture capital funding and support for Indian startups.
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Founded Year | Domain | Location | |
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SK
Sandesh Kirkire |
Angel investor, ex-CEO of Kotak Mahindra AMC, focused on startups
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Founded Year | Domain | Location |
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AN
Arun Nanda |
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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 Ixsight Technologies
| 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 - Ixsight Technologies
| 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 |
Ixsight Technologies Comparisons
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. 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 |
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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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 Ixsight Technologies
Frequently Asked Questions about Ixsight Technologies
When was Ixsight Technologies founded?
Ixsight Technologies was founded in 2007 and raised its 1st funding round 2 years after it was founded.
Where is Ixsight Technologies located?
Ixsight Technologies is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Who is the current CEO of Ixsight Technologies?
Uma Venkataraman is the current CEO of Ixsight Technologies. They have also founded this company.
Is Ixsight Technologies a funded company?
Ixsight Technologies is a funded company, having raised a total of $983.97K across 4 funding rounds to date. The company's 1st funding round was a Seed of $643.77K, raised on Mar 31, 2009.
What is the annual revenue of Ixsight Technologies?
Annual revenue of Ixsight Technologies is $1.25M as on Mar 31, 2023.
What does Ixsight Technologies do?
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.
Who are the top competitors of Ixsight Technologies?
Ixsight Technologies's top competitors include ComplyAdvantage, IDnow and Riskified.
What products or services does Ixsight Technologies offer?
Ixsight Technologies offers Scrubbix, Sanctions-Check, AMLComplai, and Deduplix.
Who are Ixsight Technologies's investors?
Ixsight Technologies has 9 investors. Key investors include Seedfund, Sandesh Kirkire, Arun Nanda, Satyaprakash Agarwal, and Neelakantan Vasudevan.
What is Ixsight Technologies's valuation?
The valuation of Ixsight Technologies is $973.02K as of Jan 2016.
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