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
TechnologyIndustrial Goods & Manufacturing Financial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Lextegrity Inc.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Unlock access to complete
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.
- Total Funding Total Funding
- Total Rounds 2
- Last Round Series B — $5.0M
-
First Round
First Round
(01 Oct 2019)
- Investors Count Investors Count
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2021 | Amount | Series B - Lextegrity | Valuation |
investors |
|
| Oct, 2019 | Amount | Series A - Lextegrity | Valuation |
investors |
|
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Lextegrity
Lextegrity has secured backing from 1 investor. Prominent investors backing the company include Case IQ. 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 |
|---|---|---|---|---|
|
Case management software is offered to businesses for investigations.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by Lextegrity
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - Lextegrity
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Lextegrity Comparisons
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. 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 |
AI-powered data and decision intelligence solutions are provided for businesses.
|
|
| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
|
|
| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
|
|
| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
|
|
| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
|
|
| domain | founded_year | HQ Location |
Identity verification solutions are provided for multiple industries digitally.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Lextegrity
Frequently Asked Questions about Lextegrity
When was Lextegrity founded?
Lextegrity was founded in 2017 and raised its 1st funding round 2 years after it was founded.
Where is Lextegrity located?
Lextegrity is headquartered in New York, United States. It is registered at New York, New York, United States.
Who is the current CEO of Lextegrity?
Parth Chanda is the current CEO of Lextegrity. They have also founded this company.
Is Lextegrity a funded company?
Lextegrity is a funded company, having raised a total of $8.2M across 2 funding rounds to date. The company's 1st funding round was a Series A of $3.2M, raised on Oct 01, 2019.
What does Lextegrity do?
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.
Who are the top competitors of Lextegrity?
Lextegrity's top competitors include ComplyAdvantage, Riskified and Quantexa.
Who are Lextegrity's investors?
Lextegrity has 1 investor. Key investors include Case IQ.