SignalX.ai

Overview

SignalX is an AI-powered due diligence and risk intelligence platform based in Hyderabad, India. Founded in 2018, the company automates company checks, vendor verification, and compliance monitoring to help businesses manage risk efficiently. The company has raised approximately $750,000 in funding from notable investors, including Sequoia Capital and Hyderabad Angels, and is trusted by over 100 enterprises.

The platform automates more than 200 risk checks and delivers comprehensive insights on vendors and target companies in under 48 hours. Key features include financial analysis, forensic accounting, global sanctions screening, litigation checks, and continuous compliance monitoring. SignalX's Risk Master solution centralizes risk management and streamlines due diligence, enabling organizations to make quick, informed decisions. The platform serves finance, sourcing, investment, compliance, risk, and legal teams across multiple industries.

Basic Information

Contact Details

• Phone: +91 89777 59255
• Website: signalx.ai
• LinkedIn: linkedin.com/company/signalx-ai

Key Focus Areas & Initiatives

• Data mining
• Knowledge discovery
• Natural language processing
• AI
• Due diligence
• Valuations
• Risk analysis
• IT services & IT consulting
• Compliance & regulatory services
• Financial statement integrity
• GST verification
• Risk monitoring tools
• Regulatory data
• Media data analysis
• Corporate screening
• Regulatory data sourcing
• Vendor risk assessment
• B2B
• Tax compliance
• Financial metrics
• Corporate risk assessment
• Machine learning
• Regulatory data sources
• Due diligence automation
• Connected party detection
• Media mentions
• Media mention screening
• Risk signals detection
• Regulatory notifications check
• Risk signals
• Connected parties analysis
• MSME verification
• Automation
• Investment due diligence
• Risk analysis platform
• Enterprise risk platform
• Legal risk screening
• Risk intelligence solutions
• Corporate data analysis
• Forensic signals
• Risk management SaaS
• Credit ratings
• Automated screening
• IBS Section 29a checks
• Corporate screening tools
• Machine learning algorithms
• Regulatory compliance monitoring
• Litigation checks
• Fraud prediction
• Financial risk checks
• Risk checks
• Financial risk analysis
• Enterprise risk tools
• Business signals
• Legal services
• Enterprise risk management
• Risk assessment
• Fraud detection
• Consulting
• Compliance checks
• Media mentions analysis
• Automated due diligence
• Fraud risk detection
• Corporate risk checks
• Risk assessment tools
• Media mention analysis
• Media data sources
• Connected party analysis
• Media and tribunal screening
• Financial metrics analysis
• Corporate disclosures
• Regulatory compliance
• Media monitoring
• Company research
• Connected party discovery
• AI risk intelligence
• Third-party risk management
• Regulator data sourcing
• Continuous monitoring
• Reputation analysis
• Reputational risk checks
• Due diligence reports
• Credibility assessment
• Regulatory data analysis
• Public record checks
• Litigation screening
• Media screening
• Regulatory filings
• Regulatory notifications
• Reputational risk analysis
• Risk assessment reports
• Regulatory filings analysis
• Risk management
• Business credibility checks
• Financial services
• Risk intelligence platform
• Compliance verification
• Risk scorecard
• Compliance monitoring
• Corporate governance checks
• Risk intelligence
• Vendor due diligence
• Pre-investment due diligence
• IBC Sec. 29a checks
• Financial checks
• Legal diligence
• Reputational checks
• Litigation research
• Corporate governance
• Connected parties
• AI-powered analysis
• Supply chain risk management
• Adverse media checks
• Investment risk assessment
• Automated reporting
• Third-party risk assessment
• Financial strength analysis
• GST verification tool
• Udyam registration
• Compliance mandates
• Digital due diligence
• Credit rating checks
• Economic default checks
• Beneficial ownership analysis
• Fast-track deal cycles
• Risk scoring
• Corporate compliance
• Pre-deal risk assessment
• Monitoring services
• Data integration
• Custom reporting formats
• Historical financial checks
• Regulator notifications
• Payment compliance checks
• AML screening
• PEP checks
• Ultimate beneficiary analysis
• Execution of risk checks
• Real-time data analysis
• Insight reports
• Sample due diligence reports
• Finance
• Legal
• Enterprise software
• Enterprises
• Computer software
• Information technology & services
• Artificial intelligence
• Computer & network security

Technologies Used

• AI
• Amazon SES
• Apache
• Dart
• Facebook Login (Connect)
• Facebook Widget
• Gmail
• Google Ads
• Google Analytics
• Google Apps
• Google Cloud Hosting
• Google Tag Manager
• Grafana
• Hubspot
• Linkedin Marketing Solutions
• Mobile Friendly
• Salesforce CRM Analytics
• Vimeo
• WordPress.org

Affiliated Organizations & Regional Branches