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§ Private Profile · Wilmington, DE, USA
Maalexi is a technology company.
Maalexi is a platform that facilitates cross-border trades by providing AI verification, world-class warehousing, and favorable payment terms for buyers and importers.
Maalexi has raised $24.0M across 3 funding rounds.
Maalexi has raised $24.0M in total across 3 funding rounds.
Maalexi has raised $24.0M in total across 3 funding rounds.
Maalexi's investors include Fadi Arbid, Apoorva Sharma, Global Ventures, Nobuhiko Ichimiya, Cantos Ventures, Y Combinator, Anne Wojcicki.
Maalexi has raised $24.0M across 3 funding rounds. Most recently, it raised $20.0M Debt in August 2025.
| Date | Round | Lead Investors | Other Investors | Status |
|---|---|---|---|---|
| Aug 26, 2025 | $20M Debt Financing | Fadi Arbid | — | Announced |
| Jul 12, 2024 | $1M Debt Financing | Apoorva Sharma | — | Announced |
| Jan 1, 2024 | $3M Seed | Global Ventures | Nobuhiko Ichimiya, Cantos Ventures, Y Combinator, Anne Wojcicki | Announced |
Maalexi is an agri-trade fintech company that builds an AI-powered risk management platform for small and medium-sized enterprises (SMEs) in cross-border agriculture and food trade. It serves SME agri-buyers (primarily in the UAE and Saudi Arabia) and producers/exporters (largely US-based), solving payment, performance, counterparty, legal, product, document, delivery, and quality risks through digital contracts, AI-enabled inspections, blockchain-authenticated documentation, IoT traceability, and real-time intelligence.[1][2][3][4] By connecting verified SMEs directly, Maalexi enables faster, cheaper, safer procurement, optimizes capital efficiency, and addresses food security gaps, such as the GCC importing only 6% of food from the US despite its export dominance.[1][3] The company has shown strong growth momentum, securing a $3M debt facility from Citi for direct cargo purchases and a $20M shariah-compliant facility from Amwal Capital Partners (initial $5M tranche) to scale in the UAE/Saudi Arabia, build proprietary datasets, and advance AI/ML/blockchain tech.[1][3][6]
Founded in 2021 and headquartered in Wilmington, Delaware, Maalexi emerged to tackle inefficiencies in global agri-trade for SMEs, which often face high risks in cross-border deals.[1][4] CEO and co-founder Dr. Azam Pasha leads the team, leveraging expertise to create a platform that uses proprietary data and AI for risk assessment in food imports/exports.[1][3] Early traction came from targeting UAE buyers reducing risks on US SME producer cargoes, with pivotal funding like Citi's $3M facility enabling direct procurement from exporters, boosting liquidity and datasets.[1] The recent $20M facility from Amwal Capital marks a key evolution, focusing on MENA expansion, tech upgrades (AI risk intelligence, IoT tracking, blockchain records), and supporting thousands of engaged SMEs.[3][6]
Maalexi rides the agtech fintech wave, blending AI, blockchain, and IoT to digitize fragmented $1T+ global agri-trade, where SMEs struggle with risks amid rising food security demands in import-reliant regions like the GCC.[1][2][3] Timing aligns with post-2021 supply chain disruptions, MENA's push for resilient imports (e.g., UAE/Saudi scaling), and shariah-compliant finance growth, favoring tech-enabled securitization over legacy systems.[3][6] Market forces like US export dominance untapped in GCC (only 6% share) and AI-driven efficiency gains position it well, influencing the ecosystem by empowering SME access, fostering data-rich supply chains, and setting standards for transparent, low-risk agri-trade.[1][3]
Maalexi is poised to expand across MENA origin markets, scaling trade volumes with the $20M facility to reach tens of thousands of SMEs while patenting AI enhancements.[3] Trends like AI risk mitigation, blockchain automation, and IoT traceability will shape its path, amplifying influence in food-secure supply chains amid climate/geopolitical pressures. As it builds datasets and liquidity, expect deeper US-GCC bridges, potentially unlocking more US export potential and redefining SME agri-finance—turning high-risk trade into a seamless global ecosystem, much like its founding promise of safer, faster access.[1][3]