About us
InsightAI is a deep-tech financial intelligence company focused on fraud detection, anti-money laundering (AML), and risk analytics for regulated financial institutions. We build AI systems that think ahead of fraud - combining behavioral intelligence, device signals, document forensics, and graph-based analytics to detect riskbefore financial loss occurs. From real-time fraud prevention to accelerated AML investigations, InsightAI helps banks, payment platforms, insurers, and commerce ecosystems reduce false positives, lower operational costs, and gain decision-grade clarity - without compromising security or compliance. Our solutions are designed to operate in high-volume, high-risk, and highly regulated environments, deployed as secure SaaS or fully isolated on-premise platforms.
Vision Led by Purpose
InsightAI was founded with a clear belief: financial crime cannot be solved with rules alone - it demands intelligence that adapts, learns, and anticipates.The journey began with a single goal - to build AI systems that reduce noise, surface real risk, and empower investigators, not overwhelm them.
Every InsightAI solution is designed with this philosophy:
Intelligence over alerts | Context over volume | Prevention over reaction
The People Behind the Innovation
InsightAI is built by a multidisciplinary team of AI engineers, data scientists, security specialists, and domain experts with deep experience across fintech, banking, and compliance technology.
Our team brings together expertise in:
- Machine Learning & Generative AI
- Graph Analytics & Risk Modeling
- Cybersecurity & Enterprise Architecture
- AML, Fraud Operations & Regulatory Systems
What unites us is a shared commitment to building production-grade intelligence systems that financial institutions can trust - today and at scale.
Backed By
Strategically Located.
Globally Aligned.
InsightAI operates across key financial and technology hubs, enabling close collaboration with clients, regulators, and innovation ecosystems.
Delhi, India
Noida, India
Dubai, UAE
With active clients across India and the Middle East, our global footprint allows us to support region-specific compliance needs while delivering world-class AI innovation.