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InsightAI raises ₹1.1 crore to advance AI-based anti-money laundering and compliance tools
InsightAI raised ₹1.
Regtech startup InsightAI secured ₹1.1 crore in seed funding to enhance its artificial intelligence-driven anti-money laundering (AML) and transaction-monitoring platform. The Delhi-based company plans to expand across Indian and Southeast Asian fintech ecosystems. Its software uses machine learning models for behavioral anomaly detection, enabling real-time fraud prevention and compliance automation. The funding will help integrate multilingual NLP tools and strengthen partnerships with financial institutions. As regulatory scrutiny tightens, AI-powered compliance solutions like InsightAI are attracting growing interest among banks and non-banking financial companies (NBFCs).