Current company Onfinance Ai
Financial Services · 42 employees · Founded 2023 · India, India
Every bank, NBFC, AMC, broker, exchange and insurer runs 17 to 35 regulatory workflows in parallel. OnFinance AI turns that work into AI-native infrastructure. At the core sits NeoGPT, our proprietary BFSI LLM, fine-tuned on regulatory text for clause-level reasoning. On top, we harness 90+ AI agents across two flagship platforms. 1.) ComplianceOS runs the continuous compliance loop. Its agents monitor regulator portals, interpret circulars at clause level, assign owners, score controls, draft filings, and answer any question with citations. Auditor-ready output in minutes. 2.) InvestigativeOS powers the deep pipelines behind every regulator-grade report: KYC and V-CIP, market abuse and insider trading surveillance, transaction monitoring, vendor risk, CSCRF, related-party and disclosure compliance. Workflow-native. Regulator-agnostic. Built for inspection- Coverage spans 40+ domains across SEBI, RBI, IRDAI, AMFI, NSE, BSE, NPCI, with SEC, OCC, FINRA, FCA, SAMA, CBUAE and MAS as we scale into MENA and the US- Trusted by 50+ tier-1 BFSI institutions including BSE, NSE Indices, NCDEX, Kotak Mahindra Bank, Kotak MF, Kotak Securities, Kotak AAM, ICICI Securities, ICICI Home Finance, Axis MF, Axis Securities, Axis Finance, Tata Capital, HDFC Securities, SBI Securities, LIC MF, Bajaj MF, Motilal Oswal, 360 ONE Wealth, Piramal Finance, IIFL Finance, FedBank Financial Services, City Union Bank, BharatPe, Canara Robeco MF, Groww AMC, Trust MF, PayU Finance, Jupiter, Dhan, Saarathi Finance and CWC- Founded in 2023 by BITS Pilani alumni and operators from HSBC, Barclays, WorldQuant and Nutanix- Backed by Peak XV Partners, MarsShot VC, Groww Founders\' Fund, SilverNeedle Ventures, Kunal Shah, IAN, LV, Climber Capital and ex-OpenAI\'s Head of Applied AI- Recognised by Forbes Asia 30 Under 30, Microsoft \"AI First Mover,\" and Inc42 Top 30. ISO 27001 and SOC 2 Type II certified. We\'re hiring across engineering, product, FDE and GTM - write to h•••@onfinance.in.