Why Lextegrity?

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

Who We Are

Lextegrity provides innovative enterprise data analytics and automation technology for compliance and audit professionals at leading global companies. This first-of-its-kind software is created by former in-house compliance and audit professionals who have operationalized compliance and audit programs globally. Organizations use our software suite to prevent and detect risks related to fraud, corruption, sanctions, kickbacks, and conflicts of interest. Our software unifies compliance systems and manages risk across the spend lifecycle for an end-to-end view in real-time. 

Lextegrity’s software has been before regulators globally on several occasions and was even cited by the SEC as a remediation factor in a client’s FCPA resolution. It has been chosen by several companies after the appointment of compliance monitors or after the start of an investigation and has been a factor in resolving those matters, including helping to secure a DOJ declination.

  • 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, making insights difficult to generate

  • The Problem We’re Solving

    Risks managed in multiple systems that do not talk to each other

  • The Problem We’re Solving

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

Our Leadership Team

Parth Chanda
Parth Chanda

Founder & CEO

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Deepak 2
Deepak Jhalani

CTO

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Praveen Chennareddy
Praveen Chennareddy

CFO & Head of Operations

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Verity Blair
Verity Blair

VP of Sales

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James Greenall
James Greenall

Enterprise Account Executive

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Jennifer Bentzel
Jennifer Bentzel

Marketing Director

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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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