OnFinance AI

📍 India, Middle East, India🗓 Founded 2023👥 21 employees💰 Last funded May 2025
Financial Services🌐 OnFinance.ai
Website LinkedIn
OnFinance AI is building the future of regulatory intelligence with domain-tuned Generative AI for the financial sector. We develop explainable, secure, and regulation-aligned AI agents for internal teams at banks, asset managers, stock exchanges, and insurers. Our proprietary vertical LLM - NeoGPT, Indias first BFSI-focused language model, powers over 70+ on-premises AI agents across 40+ regulator and governance domains (SEBI, RBI, NSE, BSE, FINRA, SEC, FCA, SAMA, MAS, NPCI, RBA, IRDAI, TRAI, FDIC, NSE Clearing Limited, AMFI, OSFI, FCAC, Financial Services Commission (FSC), Mauritius Revenue Authority (MRA), Registrar of Companies (ROC), Dubai Financial Services Authority (DFSA), Registrar of Companies (DIFC), Monetary Authority of Singapore (MAS), Inland Revenue Authority of Singapore (IRAS), Accounting and Corporate Regulatory Authority (ACRA), Cayman Islands Monetary Authority (CIMA), Department for International Tax). These agents cover: 1.) Compliance Automation: Including Circular Management, AML, KYC, broker/MFD/adviser compliance, Cybersecurity, employee trade surveillance, and more. 2.) Audit Intelligence: Clause-level assessments, control checks, internal audit readiness. 3.) Market & Conduct Risk Monitoring: Real-time tools for insider trading, market manipulation, and social media surveillance. 4.) Research Automation: For DRHP, ESG-BRSR, annual reports, earnings calls, and more. 5.) Credit Underwriting AI: Risk scoring and automated credit memos. Founded by BITS Pilani alumni and ex-HSBC, Barclays, WorldQuant, Nutanix professionals, we are backed by top investors like Silverneedle Ventures, IAN, LV Fund, Kunal Shah (CRED) and have been incubated by JioGenNext, T-Hub, PayU, IFSCA, and ICICI Bank. Milestones: - Featured in Forbes Asia 30 Under 30 (2024) - Recognized by Microsoft as an “AI First Mover” - Listed in Inc42’s Top 30 Hottest Startups - ISO 27001 & SOC 2 Type II Certified The Reinforced Podcast: https://thereinforcedpodcast.onfinance.ai/
5
Total investors
5
Early stage
0
Mid stage
0
Late stage
2023
Founded

Investors

5 investors
All
Early stage
Mid stage
Late stage
Investor geography3 countries
India
3
United States
1
Australia
1
Investor activity2023–2025 · investors recorded per year
2023420251
Recent (last 2y)Earlier
Frequently asked questions
Who invested in OnFinance AI?
OnFinance AI has 5 investors on record on gritt.io, including 5 early-stage backers.
When did OnFinance AI last raise funding?
The most recent investment in OnFinance AI recorded on gritt.io was in May 2025.
When was OnFinance AI founded?
OnFinance AI was founded in 2023.
What industry is OnFinance AI in?
OnFinance AI operates in Financial Services. Find similar Financial Services investors on gritt.io.
Where is OnFinance AI based?
OnFinance AI is headquartered in India, Middle East, India.