Start up Profile

Empowering Fraud Detection & AML Excellence with InsightAI

At InsightAI, we are redefining fraud detection and Anti-Money Laundering (AML) for BFSIs and Fintechs. Our AI-powered solutions deliver unparalleled accuracy in identifying fraudulent activities, complex circular transactions, and customer risk—all with unmatched speed and efficiency.

What Sets Us Apart:

1. Proprietary Technology: Advanced AI models designed to tackle evolving fraud patterns.

2. Flexible Solutions: Available via API, SaaS, or licensed deployments tailored to your needs.

3. Faster Detection: Reduce time to identify fraudulent transactions while enhancing compliance.

Our Expertise:

Founded by AI experts from IITs, we bring years of experience in developing scalable, global fraud detection and AML solutions trusted by financial leaders worldwide.

Let InsightAI help you stay ahead of fraud—empower your compliance, protect your revenue, and build trust.