InsightAI

AI platform for combating financial crimes

Freemium Finance

About InsightAI

InsightAI is a fintech AI startup based in New Delhi, India, founded by IIT Kanpur alumni, including CEO Akash Chandra and Vivek Kumar. Established between 2022 and 2024, the company specializes in AI-powered solutions for fraud detection, anti-money laundering (AML), and financial risk management. With a team of around 10 employees, InsightAI has secured pre-seed funding to enhance its offerings and expand its presence in India and the Middle East.

The company provides a range of services, including an AI-powered SaaS for early fraud detection and risk control, which helps prevent revenue loss and reduce false positives. InsightAI also offers tools for AML investigations and automated compliance reporting, as well as solutions for AI underwriting and cash flow forecasting. Additionally, it provides a Knowledge Base as a Service to optimize sales conversion and improve customer service. InsightAI's solutions are designed to meet the needs of financial institutions and fintechs, ensuring compliance and enhancing decision-making processes.
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