InsightAI

InsightAI is an AI-native platform for anti-money laundering and fraud detection aimed at regulated financial institutions such as banks and fintechs. Rather than relying only on post-transaction rules, it blends AI, graph intelligence and behavioral analytics to surface risk before financial loss occurs, using device fingerprints, network signals and velocity mapping to spot coordinated fraud patterns and mule networks. The company positions its value around measurable outcomes: cutting false positives by more than half, reducing L2 investigation effort by up to 70% and lowering investigation cost.

The platform has three main capability areas. AI-powered AML case intelligence automates case summarization, entity linking and contextual risk scoring across transactions and documents, which reduces manual review load. Document forgery detection uses models trained on large document datasets to catch metadata anomalies, pixel-level tampering and cross-data inconsistencies in financial documents. Low-latency risk analytics provides real-time fraud scoring and alerts with millisecond-level latency, designed for high-volume payment rails. A dedicated device intelligence layer helps detect coordinated fraud before loss.

InsightAI emphasizes explainability and auditability for regulators, and supports both SaaS and on-premise deployment with RBAC and security controls. It is developed by Pinnacle Technologies and Media Solution Pvt Ltd, founded by Akash Chandra and Vivek Kumar, with offices in Delhi, Noida and Dubai. The company raised a Rs 1.1 crore pre-seed round and has publicly discussed plans to bring its AML solutions to the Middle East. Pricing is not published; prospective customers request a demo or talk to the team, and deployment for lighter modules such as Device Intelligence and Document Forgery can reportedly go live in minutes.