InsightAI

InsightAI

IT System Custom Software Development

New Delhi, Delhi 1,477 followers

AI Powered Early Fraud Detection and AML

About us

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.

Website
https://insightai.in/
Industry
IT System Custom Software Development
Company size
11-50 employees
Headquarters
New Delhi, Delhi
Type
Privately Held
Founded
2023
Specialties
GenerativeAI, Artificial Intelligence, Financial Underwriting, Fintech, Financial Crime Prevention, Anti Money Laundering, and Graph Analytics

Locations

  • Primary

    91Springboard, B1/H3, Mohan Cooperative, Mohan Estate, Mohan Estate

    New Delhi, Delhi 110044, IN

    Get directions

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