InsightAI

📍 New Delhi, India🗓 Founded 2023👥 16 employees💰 Last funded Apr 2025
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.
1
Total investors
1
Early stage
0
Mid stage
0
Late stage
2023
Founded
Investor geography1 country
India
1
Frequently asked questions
Who invested in InsightAI?
InsightAI has 1 investors on record on gritt.io, including 1 early-stage backers.
When did InsightAI last raise funding?
The most recent investment in InsightAI recorded on gritt.io was in April 2025.
When was InsightAI founded?
InsightAI was founded in 2023.
What industry is InsightAI in?
InsightAI operates in Software Development. Find similar Software Development investors on gritt.io.
Where is InsightAI based?
InsightAI is headquartered in New Delhi, India.