OnFinance AI

AI Agents for Compliance

OnFinance AI was founded in 2023, is headquartered in India, Middle East, India, lists 11–50 employees, and has $5.3M in recorded funding across 2 rounds.

Employees
11–50
Founded
2023
Total Funding
$5.3M
Last Round
$4.2M Venture RoundSep 2025
Rounds
2

Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.

Indexed holds 2 funding rounds and 2 investors for this company. The full record is or through the API.

About

OnFinance AI offers AI agents that simplify, streamline, and strengthen regulatory processes, with regulatory compliance made effortless through NeoGPT. Tailor made for the BFSI sector, ComplianceOS automates compliance evidence management by capturing meeting transcripts and disclosure matches, tracking stakeholder document circulation, verifying content with AI, and highlighting actionable points. Instant regulatory updates capture regulatory communication in under 60 seconds and automatically process it into actionables, while ComplianceOS fetches and processes regulatory communications like basic circulars, master circulars and directions, and gazettes.

Summary

OnFinance AI is a Fintech company based in India, Middle East, India, founded in 2023. It lists 11–50 employees. It has raised $5.3M in total across 2 rounds, most recently a $4.2M Venture Round in Sep 2025. Investors include Peak XV Partners and Silverneedle Ventures.

Tech & App Stack

2 technologies & apps tracked

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Funding History

Venture RoundVenture RoundSep 2025
$4.2M

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Funding: Seed through Venture Round. Amounts, valuations, and investors where available.

Investors

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