Next Gen AI Solutions for
AML and Fraud Detection
AI-driven fraud and AML intelligence delivering faster investigations, lower costs and proactive risk prevention.
Advanced Intelligence for Modern Financial Crime Prevention
InsightAI combines AI, graph intelligence and behavioral analytics to detect fraud earlier, reduce investigation load, and deliver explainable risk insights - purpose-built for regulated financial institutions.
Proactive Fraud Detection
Identify fraud before it happens using device fingerprints, network signals, velocity mapping, and behavioral intelligence - not just post-transaction alerts.
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AI-Powered AML Case Intelligence
Reduce L2 investigation effort by up to 70% with automated case summarization, entity linking, risk scoring, and contextual insights across transactions and documents.
Document Forgery Detection
Detect manipulated financial documents using AI models trained on large-scale document datasets - covering metadata anomalies, pixel-level tampering, and cross-data inconsistencies.
Low-Latency Risk Analytics
Real-time fraud scoring and alerts with millisecond-level latency, designed for high-volume payment rails and mission-critical banking systems.
Built for Financial Institutions
That Can’t Afford
Blind Spots
InsightAI is engineered for scale, security, and explainability, helping banks and financial platforms move from reactive compliance to proactive risk intelligence.
50%+
False Positive Reduction
Significantly fewer alerts without sacrificing detection accuracy - improving investigator productivity and compliance confidence.
70%
Reduction in L2 Investigation Effort
Automated intelligence drastically cuts manual review time and accelerates case closure.
80%
Cost Savings on Investigations
Lower operational overhead through intelligent prioritization, automation, and early fraud interception.
Weeks → Minutes
Time to Go-Live
Device Intelligence and Document Forgery modules can go live within minutes using lightweight integrations.
From Risk Assessment to Production-Grade Intelligence
A proven deployment approach designed for regulated, enterprise environments - fast, secure, and outcome-driven.
Discover & Assess
We understand your fraud landscape, regulatory requirements, data flows, and risk priorities across geographies.
Customize & Integrate
We layer custom models, rules, and integrations on top of InsightAI’s core platform - aligned to your systems and controls.
Deploy & Scale
Go live via SaaS or on-premise with full RBAC, auditability, and security controls - scaling seamlessly as volumes grow.
Measured Outcomes from Financial Institutions Like Yours
Representative results from fintech and banking environments
“By deploying InsightAI, we reduced false positives by more than half and accelerated investigations dramatically.”
L2 investigation workload dropped significantly, allowing our teams to focus only on real risk.
“The device intelligence layer helped us detect coordinated fraud patterns before financial loss occurred.”
Pre-Fraud Detection via behavioral & network signalsLow-Latency Real-time risk alerts
Practical AI Insights for Smarter Business Decisions
Stay ahead with InsightAI’s expert analysis on applied artificial intelligence, data-driven risk management, and scalable enterprise solutions. Real-world use cases, industry trends, and strategic guidance-without the hype.
January 23, 2026Proactive Fraud Detection: How InsightAI Is Stopping Fraud Before It Happens
At InsightAI, we shift the lens from what happened to how it happened.
July 17, 2025Generative AI: Revolutionizing the Financial Industry
The advent of generative AI, fueled by advancements in neural networks and natural language processing, has enabled banks to go beyond mere automation and into the realm of creative problem-solving.
Latest Media Coverage & News
Explore recent press releases, media mentions, and industry news highlighting how InsightAI is shaping the future of intelligent enterprise solutions.
The Rupee Story
1 Minute Startup Update: InsightAI, the New Delhi-based AI-native Anti-Money Laundering (AML) investigation startup, has successfully raised ₹1.1 crore in a pre-seed funding round!
VCCEdge
The company is founded by Akash Chandra and Vivek Kumar, has developed a research-driven deeptech platform that merges cutting-edge technology with practical understanding of the challenges faced by modern banks.
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“At InsightAI, we believe every business deserves the power of AI-whether you're just starting or scaling fast. My team and I are here to support your vision and help you move forward with confidence.”