Lextegrity

New York, United States Founded: 2017 • Age: 9 yrs Acquired By Case IQ
Cloud and AI-based anti-corruption compliance software is delivered.
Annual revenue - Latest available
Total funding $8.2M 2 rounds
Employees - Tracked headcount
Investors 1 Known backers
Products - Services tracked
Competitors 9 Brand Intelligence

About Lextegrity

Lextegrity is a company based in New York (United States) founded in 2017 by Parth Chanda was acquired by Case IQ in January 2025. Lextegrity has raised $8.2 million across 2 funding rounds from investors including Case IQ. Lextegrity operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Signifyd, among others.

  • Headquarter New York, United States
  • Founders Parth Chanda
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Email
    Locked
  • Phone
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  • Website
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  • Social
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  • Legal Name Lextegrity Inc.
Operational Areas
Technology → Artificial Intelligence & Machine Learning Unlock Sub-Sector Unlock Segment
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Technology → Artificial Intelligence & Machine Learning Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Total Equity Funding
    $8.2 M (USD)

    in 2 rounds

  • Latest Funding Round
    $5 M (USD), Series B

    Aug 27, 2021

  • Investors
  • Employee Count
    Not available
  • Acquired by
    Case IQ

    (Jan 08, 2025)

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People of Lextegrity

Headcount 10-50
Employee Profiles 8
Employee Profiles
People
Jeremy Morgan
Senior Manager of Visualization
People
Anar Bhimani
Customer Success Lead
People
Parth Chanda
Founder & CEO
People
Heather Lorenzo
Senior Software Engineer

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Funding Insights of Lextegrity

Lextegrity has successfully raised a total of $8.2M across 2 strategic funding rounds. The most recent funding activity was a Series B round of $5 million completed in August 2021. 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 Lextegrity

Lextegrity has secured backing from 1 investor. Prominent investors backing the company include Case IQ.

All
Investor Description Founded Year Domain Location
Case management software is offered to businesses for investigations.
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Investor details for Lextegrity

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Investments & Acquisitions by Lextegrity

Investments
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Investment portfolio details for Lextegrity

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Financial Statements - Lextegrity

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Detailed financials for Lextegrity

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Lextegrity Comparisons

Lextegrity Primary company
Description
Cloud and AI-based anti-corruption compliance software is de...
Location
New York, United States
Founded Year
2017
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Lextegrity

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Competitors of Lextegrity

Lextegrity 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, Riskified, Alloy and Signifyd, 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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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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Identity verification solutions are provided for multiple industries digitally.
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Detailed competitors of Lextegrity

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Latest news on Lextegrity

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Complete news archive for Lextegrity

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Frequently Asked Questions about Lextegrity

Lextegrity was founded in 2017 and raised its 1st funding round 2 years after it was founded.

Lextegrity is headquartered in New York, United States. It is registered at New York, New York, United States.

Parth Chanda is the current CEO of Lextegrity. They have also founded this company.

Lextegrity is a funded company, having raised a total of $8.2M across 2 funding rounds to date.

Lextegrity was founded in 2017 and is headquartered in New York, United States. Operations focus on the anti-corruption compliance sector, where cloud and AI technologies are utilized to automate pre-approval processes for anti-bribery, fraud, sanctions, and conflicts of interest programs. Monitoring applications are also provided, employing fraud detection algorithms and machine learning to identify and prevent economic crimes.

Lextegrity's top competitors include ComplyAdvantage, Riskified and Quantexa.

Lextegrity has 1 investor. Key investors include Case IQ.

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