positive
2h agoInsightAI secures ₹1.1 crore funding to expand AI-based anti-money-laundering solutions
Compliance technology startup InsightAI raised ₹1.1 crore in a seed round from angel investors to scale its AI-driven anti-money-laundering (AML) and risk analytics platform. Founded in 2022, the Delhi-based firm develops real-time transaction-monitoring tools for banks and fintechs to detect suspicious patterns using machine learning and natural language processing. The capital will fund product development and international partnerships across Southeast Asia and the Middle East.
As regulators tighten compliance requirements, AI-powered AML solutions like InsightAI are gaining traction among financial institutions seeking faster, data-driven risk management frameworks.
positive
2h agoInsightAI secures ₹1.1 crore funding to expand AI-based anti-money-laundering solutions
Compliance technology startup InsightAI raised ₹1.1 crore in a seed round from angel investors to scale its AI-driven anti-money-laundering (AML) and risk analytics platform. Founded in 2022, the Delhi-based firm develops real-time transaction-monitoring tools for banks and fintechs to detect suspicious patterns using machine learning and natural language processing. The capital will fund product development and international partnerships across Southeast Asia and the Middle East.
As regulators tighten compliance requirements, AI-powered AML solutions like InsightAI are gaining traction among financial institutions seeking faster, data-driven risk management frameworks.
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InsightAI secures ₹1.1 crore funding to expand AI-based anti-money-laundering solutions
about 2 hours ago
1 min read
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InsightAI raised ₹1.1 crore to enhance its AI-based AML and risk-analytics platform, supporting banks and fintechs in real-time fraud detection.
Compliance technology startup InsightAI raised ₹1.1 crore in a seed round from angel investors to scale its AI-driven anti-money-laundering (AML) and risk analytics platform. Founded in 2022, the Delhi-based firm develops real-time transaction-monitoring tools for banks and fintechs to detect suspicious patterns using machine learning and natural language processing. The capital will fund product development and international partnerships across Southeast Asia and the Middle East.
As regulators tighten compliance requirements, AI-powered AML solutions like InsightAI are gaining traction among financial institutions seeking faster, data-driven risk management frameworks.
Compliance technology startup InsightAI raised ₹1.1 crore in a seed round from angel investors to scale its AI-driven anti-money-laundering (AML) and risk analytics platform. Founded in 2022, the Delhi-based firm develops real-time transaction-monitoring tools for banks and fintechs to detect suspicious patterns using machine learning and natural language processing. The capital will fund product development and international partnerships across Southeast Asia and the Middle East.
As regulators tighten compliance requirements, AI-powered AML solutions like InsightAI are gaining traction among financial institutions seeking faster, data-driven risk management frameworks.
Companies:
InsightAI
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startups
funding
startups
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ai
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Nov 10, 2025 • 20:47 IST