SignalX.ai

Raidurg · AI / DeepTech · Seed

AI-powered entity due diligence, corporate risk intelligence, and automated compliance auditing

About

SignalX.ai (SignalX Private Limited) is an AI-driven entity due diligence, compliance automation, and corporate risk intelligence platform. Built for risk management professionals, compliance officers, valuation firms, and M&A legal advisors, SignalX aggregates and analyzes data across hundreds of public and regulatory registries to automate comprehensive vendor due diligence, anti-money laundering (AML) checks, forensic analysis, and promoter risk screening.

Founded

2018 (Incorporated August 2018)

Total Funding

$800K+ (Seed Round)

Key Investors & Incubators

3Lines VC, 9Unicorns (100Unicorns), Hyderabad Angels, T-Hub

Core Risk Suites

Automated Vendor Due Diligence, Forensic & Related Party Discovery, Insolvency & Litigation Screening, and AML/KYC Verifications

Legal Entity (India)

SIGNALX PRIVATE LIMITED (CIN: U72900TG2018PTC126104)

Registered Base

Cabin 12A, 3rd Floor, T-Hub Foundation, Knowledge City, Raidurg, Hyderabad 500081

Team

Govind Balachandran(Founder & CEO)

Zakir Wahab(Co-founder & CFO)

Piyush Arora(Co-founder & CTO)

Office

Directions

3rd Floor, T-Hub 2.0, Knowledge City, Survey No. 83/1, Raidurg, Hyderabad, Telangana 500081

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