Why Lextegrity?

We enable global enterprises to prevent and detect financial crimes
through the use of modern technology.

Who We Are

We are former in-house compliance experts with experience before regulators,
with a team of world-class technologists by our side.

  • Who We Are

    Former in-house compliance counsel and data analytics experts in large multinationals

  • Who We Are

    Developed and managed large-scale compliance and monitoring programs

  • Who We Are

    Former legal counsel and consultants with leading law firms and auditing firms

  • Who We Are

    Managed global anti-corruption investigations, as in-house and external counsel

  • Who We Are

    Technologists from leading global technology-driven organizations

  • Who We Are

    First-hand experience with DOJ and SEC investigations, self-reporting and monitorships

The Problem We’re Solving

We built the platform we wished we had when we were in-house. We focused on the challenges every compliance team faces:

  • The Problem We’re Solving

    Employees lacking sufficient tools to assess risk and own their own compliance

  • The Problem We’re Solving

    Interfaces for the business that are not user-friendly or intuitive

  • The Problem We’re Solving

    Too few legal or compliance resources to support the business

  • The Problem We’re Solving

    Disorganized and disparate data stores

  • The Problem We’re Solving

    Risks managed in multiple systems that do not talk to each other or require duplicate entry

  • The Problem We’re Solving

    Not having real-time analytics, reporting or monitoring, leading to missed anomalies and patterns

Our Leadership Team

Parth Chanda
Parth Chanda

Founder & CEO

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Deepak 2
Deepak Jhalani

CTO

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Hai Huang
Hai Huang

VP of Product

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Andy Miller
Andy Miller

Chief Analytics Officer

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Praveen Chennareddy
Praveen Chennareddy

CFO & Head of Operations

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Jennifer Bentzel
Jennifer Bentzel

Marketing Director

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Verity Blair
Verity Blair

Enterprise Account Executive

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Jonathan Monetti
Jonathan Monetti

Enterprise Account Executive

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Piotr
Piotr Snieg

Enterprise Account Executive

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Mihnea Rotariu
Mihnea Rotariu

Risk and Compliance Analytics Director

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Wilton Marranzini
Wilton Marranzini

VP of Information and Operations

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Casey Charkowick
Casey Charkowick

Risk Transformation Executive

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