InsightAI is a New Delhi-based, AI-native startup that provides proprietary models to automate and optimize anti-money-laundering (AML) case investigations for financial institutions. Founded by IIT alumni Akash Chandra and Vivek Kumar, the company combines deep technical research with domain expertise to address compliance challenges faced by modern banks and payment firms. Its flagship deep-tech solution has already been prototyped with a leading UAE bank and has demonstrated strong performance benchmarks. With the fresh capital, InsightAI plans to enhance its platform’s data protection, auditability, and regional compliance features so it can meet international regulatory standards. The team intends to scale hiring across AI, infrastructure, security, and business development while building a robust sales pipeline targeting major banks and payment processors in India and the Middle East. Expansion efforts include establishing a base in Dubai and partnering with system integrators to serve key regional players. The recent pre-seed round of Rs 1.1 crore provides the financial runway for enterprise-grade product scaling and broader market entry.

Total raised

$0M

Funding rounds

1

Latest round

Seed

Latest activity

Nov 2025