OnFinance AI

What OnFinance AI does

OnFinance AI provides AI-native infrastructure for banks, NBFCs, AMCs, brokers, exchanges, and insurers to manage regulatory workflows. At its core is NeoGPT, a proprietary BFSI LLM fine-tuned on regulatory text for clause-level reasoning. The company offers over 90 AI agents across two flagship platforms: ComplianceOS for continuous compliance loops and InvestigativeOS for deep pipelines behind regulator-grade reports.

Products

• NeoGPTProprietary BFSI LLM, fine-tuned on regulatory text for clause-level reasoning.
• ComplianceOSRuns the continuous compliance loop. Its agents monitor regulator portals, interpret circulars at clause level, assign owners, score controls, draft filings, and answer questions with citations, providing auditor-ready output.

Key capabilities

• Instant Regulatory Updates
• Intelligent Evidence Collection
• Smart Task Management
• Smart Regulation Library
• AI-Powered Compliance Reporting
• AI-powered Search
• Horizon Scanning
• Circulars Processing
• Circular Management
• Task Management
• Evidence Collection
• Regulations Tracking
• Secure Private Cloud Deployments
• Seamless integrations with AWS, Azure, and Google Cloud
• Increased productivity
• Risk Mitigation
• Audit Readiness
• Actionables generated instantly

Use cases

• Regulatory compliance
• Continuous compliance loop management
• Monitoring regulator portals
• Interpreting circulars at clause level
• Assigning compliance task owners
• Scoring controls
• Drafting regulatory filings
• Answering compliance questions with citations
• Generating auditor-ready output
• KYC and V-CIP
• Market abuse surveillance
• Insider trading surveillance
• Transaction monitoring
• Vendor risk management
• CSCRF compliance
• Related-party compliance
• Disclosure compliance
• Automating compliance evidence management
• Tracking stakeholder document circulation
• Verifying content with AI
• Generating audit-ready reports, compliance decks, and MIS presentations
• Tracking SEBI and RBI consultation papers
• Processing regulatory communications (circulars, master circulars, directions, gazettes)

AI approach

OnFinance AI develops AI-native infrastructure for regulatory workflows in the BFSI sector. Their core product is NeoGPT, a proprietary BFSI LLM fine-tuned on regulatory text for clause-level reasoning. They also utilize 90+ AI agents across two flagship platforms: ComplianceOS and InvestigativeOS, which automate various compliance and investigative tasks.

Tech named: Generative AI, Fintech SaaS, AI Copilots, Natural Language Processing, NeoGPT, Retrieval Augmented Generation, Large Language Models, RLHF, Machine Learning, AI Agents, Agentic Workflows, Agentic AI, BFSI LLM

Industries served

• Financial Services
• Banking
• NBFCs
• AMCs
• Brokers
• Exchanges
• Insurers
• BFSI Sector

What it says sets it apart

• Proprietary BFSI LLM (NeoGPT) fine-tuned on regulatory text for clause-level reasoning
• Over 90 AI agents across flagship platforms
• Workflow-native
• Regulator-agnostic
• Built for inspection
• Automates 17 to 35 regulatory workflows in parallel
• Auditor-ready output in minutes
• Coverage spans 40+ domains
• Up to 65% increase in productivity
• Reduction of manual effort
• Faster turnaround time
• Complete data lineage for audit trails

Funding rounds we track

From the AI funding tracker — rounds as reported by the linked publications.