Skip to main content
Caplight Logo









Xapien

Xapien

Private
LondonEnterprise Softwarehttps://xapien.com/

Last Round

Series A

Jul 17, 2024

Total Funding Raised

$17.51M

Momentum

Top 25%

of companies Caplight tracks

Company Overview

Xapien is a software company that provides an AI-powered platform for automated background research and due diligence on individuals and organizations.

Sector

Enterprise Software

Verticals

Compliance & Risk, RegTech, NLP & Conversational AI, Digital Identity

Business Model

B2B

Customer Profile

Subscription SaaS

AI Layer

Application

Keywords

automated due diligenceknow your customerKYCKYBknow your businessthird-party risk managementbackground check softwarecompliance automationRegTechAI compliancerisk screeningAML softwareautomated background checksinvestigative research toolSaaS complianceentity resolution

Historical Pricing

Historical view of private secondary pricing and transaction trends.

Unlock Pricing Charts

Sign up to view complete historical pricing and secondary transactions.

Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

View Momentum History

Track how buyer interest and sentiment changes over time.

Xapien Comparables

Compare Xapien with similar companies based on industry and business-model similarity.

Xapien comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Strise
83%
Synalogik
82%
Ferret
82%

Xapien Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series AJul 17, 2024
SeedApr 12, 2023
AcceleratorMar 1, 2019

Key People

Founding team and executive leadership

Sanjay Dennis Samuel

Chief Revenue Officer (CRO)

Executive Team

Xapien Investors

Notable investors and investment history

Xapien investors
InvestorRounds
Founders FactoryAccelerator
D2 FundSeed
YFM Equity PartnersSeed, Series A

Market signals

Structured signals derived from secondary market and firmographic data.

  • May 28, 2026

    Growing from 75 employees towards 100 in the coming year.

  • May 28, 2026

    Job posting indicates expansion into the US market.

Xapien Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation

Xapien Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Xapien's valuation, stock price, and market status.

Firmographic Details

HeadquartersLondon
Employee Range95
Year Founded2018
Last FundingJul 17, 2024

Institutional Data Access

Join leading institutional investors using Caplight to access private market data, discover pricing, and execute secondary block trades.

Requires verified institutional or accredited status.

See something wrong or outdated?