OnFinance AI

OnFinance AI is building the future of regulatory intelligence with domain-tuned Generative AI for the financial sector. We develop explainable, secure, and regulation-aligned AI agents for internal teams at banks, asset managers, stock exchanges, and insurers. Our proprietary vertical LLM - NeoGPT, India's first BFSI-focused language model, powers over 70+ on-premises AI agents across 40+ regulator and governance domains (SEBI, RBI, NSE, BSE, FINRA, SEC, FCA, SAMA, MAS, NPCI, RBA, IRDAI, TRAI, FDIC, NSE Clearing Limited, AMFI, OSFI, FCAC, Financial Services Commission (FSC), Mauritius Revenue Authority (MRA), Registrar of Companies (ROC), Dubai Financial Services Authority (DFSA), Registrar of Companies (DIFC), Monetary Authority of Singapore (MAS), Inland Revenue Authority of Singapore (IRAS), Accounting and Corporate Regulatory Authority (ACRA), Cayman Islands Monetary Authority (CIMA), Department for International Tax). These agents cover: 1.) Compliance Automation: Including Circular Management, AML, KYC, broker/MFD/adviser compliance, Cybersecurity, employee trade surveillance, and more. 2.) Audit Intelligence: Clause-level assessments, control checks, internal audit readiness. 3.) Market & Conduct Risk Monitoring: Real-time tools for insider trading, market manipulation, and social media surveillance. 4.) Research Automation: For DRHP, ESG-BRSR, annual reports, earnings calls, and more. 5.) Credit Underwriting AI: Risk scoring and automated credit memos. Founded by BITS Pilani alumni and ex-HSBC, Barclays, WorldQuant, Nutanix professionals, we are backed by top investors like Silverneedle Ventures, IAN, LV Fund, Kunal Shah (CRED) and have been incubated by JioGenNext, T-Hub, PayU, IFSCA, and ICICI Bank. Milestones: - Featured in Forbes Asia 30 Under 30 (2024) - Recognized by Microsoft as an “AI First Mover” - Listed in Inc42’s Top 30 Hottest Startups - ISO 27001 & SOC 2 Type II Certified The Reinforced Podcast: https://thereinforcedpodcast.onfinance.ai/