SignifAI
Market Intelligence Reinvented
Dubai, United Arab Emirates · Founded 2019 · $4.7M raised
- Headquarters
- Dubai
- Employees
- 11–50
- Founded
- 2019
- Business Model
- B2B
- Website
- signifai.net
- Total Funding
- $4.7M
- Last Round
- Series AJan 2018
- Rounds
- 2
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
About
SignifAI is an AI-powered market surveillance and forensic intelligence platform serving financial institutions, exchanges, and regulators. Founded in 2019, the company builds AI-native tools to detect fraud, market manipulation, insider trading, and financial statement anomalies in real time. Its platform applies advanced statistical methods including Benford's Law analysis, machine learning models trained on billions of transactions, and explainable AI with full audit trails to satisfy compliance and regulatory requirements. SignifAI offers modular solutions covering financial forensics, trading simulation, and market surveillance—deployable in local clouds to meet data sovereignty requirements. The company has proven deployments at the Egyptian Exchange (EGX) and the Financial Regulatory Authority (FRA), and serves sovereign wealth funds, banks, and regulators globally from its headquarters in the UAE with offices in Europe and an R&D center in Egypt.
Summary
SignifAI is an Artificial Intelligence company based in Dubai, United Arab Emirates, founded in 2019. It has raised $4.7M in total across 2 rounds, most recently a Series A round in Jan 2018. Investors include Swisscom Ventures, Highland Capital Partners and Correlation Ventures.
Tech & App Stack
1 technology or app tracked
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Funding History
Jan 2018
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Funding: Seed through Series A. Amounts, valuations, and investors where available.
Investors
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