OnFinance AI

• 25/09/2025
• Pre Series A
• $4,200,000

OnFinance AI is a generative AI platform purpose-built for the Banking, Financial Services, and Insurance (BFSI) sector. Powered by NeoGPT, India’s first BFSI-specific LLM, we deliver explainable, secure, regulation-aligned AI agents that help banks, NBFCs, AMCs, brokerages, insurers, exchanges, and regulators move from manual compliance to proactive governance.

Our flagship platform, ComplianceOS, hosts 70+ regulatory AI agents that interpret circulars, assign tasks, track deadlines, and generate audit-ready evidence, compressing work that once took weeks into minutes. InvestigativeOS adds deeper capabilities across KYC, CSCRF (cyber resilience), SEBI PwD accessibility compliance, vendor risk assessment, and market-conduct surveillance (insider trading, front-running, manipulation).

Regulatory coverage spans 40+ domains including SEBI, RBI, IRDAI, AMFI, NSE, BSE, and NPCI, with expanding support for global regimes such as the SEC, OCC, Federal Reserve, FINRA, FCA, SAMA, and MAS. We’re trusted by leading institutions including BSE Limited, Kotak Mutual Fund, Nippon India Mutual Fund, Aditya Birla Capital Digital, HDFC Securities, and many more.

Founded in 2023 by BITS Pilani alumni and ex-HSBC, Barclays, WorldQuant, and Nutanix professionals, OnFinance AI is backed by Peak XV (fka Sequoia India & SEA) and prominent operators including OpenAI's Head of Applied AI, Groww Founders’ Fund, MarsShot VC (Razorpay Founders’ Fund), Climber Capital, IAN, LV, SSV, Kunal Shah and SNV (SilverNeedle Ventures).

Recognitions include Forbes Asia 30 Under 30 (2024), Microsoft “AI First Mover,” and Inc42 Top 30, with certifications ISO 27001 & SOC 2 Type II.

We’re building the future of regulatory intelligence, turning complexity into clarity, speed, and trust. We are actively hiring, please reach out to team@onfinance.in to get a call back.

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