Audit XPRT

AuditXPRT, founded in 2015 by Bimal Roy Bhanu and Nadeem Shakoor, specializes in providing cutting-edge artificial intelligence solutions tailored for regulatory, compliance, and audit firms globally. The company operates within the FinTech and RegTech sectors, offering a suite of products under the Comply XPRT family, which includes solutions for compliance validation, audit, KYC (Know Your Customer), AML (Anti-Money Laundering), and more. These solutions are designed to simplify and automate complex regulatory requirements, ensuring that firms can efficiently meet both internal policies and external regulatory standards.

AuditXPRT serves a diverse range of clients, primarily focusing on businesses that require robust compliance and audit mechanisms. The company's business model revolves around a B2B (business-to-business) approach, leveraging proprietary technology and algorithms to deliver end-to-end solutions. Revenue is generated through the sale of these automated solutions, as well as through ongoing support and maintenance contracts.

The market for AuditXPRT's services is expansive, encompassing financial institutions, regulatory bodies, and compliance departments that need to adhere to stringent regulatory frameworks. By offering intuitive and powerful tools, AuditXPRT helps its clients mitigate risks, enhance operational efficiency, and ensure compliance with minimal manual intervention.

Keywords: AI solutions, regulatory compliance, audit automation, KYC, AML, FinTech, RegTech, compliance validation, proprietary technology, B2B.