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OnFinance AI
About the Organisation
OnFinance AI is a generative AI company providing specialised AI agents for compliance, risk, and audit in the BFSI sector. Its flagship platform, ComplianceOS, enables financial institutions to manage regulatory compliance end-to-end, from tracking regulatory circulars and generating actionable tasks to assigning responsibilities, conducting compliance testing, and managing audit-ready evidence. Powered by NeoGPT, OnFinance AI's BFSI-focused large language model trained on regulatory data, its solutions deliver domain-specific intelligence for regulated financial institutions. The company also offers 70+ specialised investigative AI agents for KYC, AML, fraud prevention, source of wealth verification, market abuse monitoring, and risk management. OnFinance AI works with 70+ marquee financial institutions across Southeast Asia, the Middle East, the USA, and other markets, helping them automate complex workflows, strengthen regulatory oversight, and improve operational efficiency.
Products and Services
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ComplianceOS
ComplianceOS is an AI-powered regulatory compliance platform that helps financial institutions manage their regulatory compliance end to end. Powered by NeoGPT, our BFSI-focused large language model, ComplianceOS automates regulatory tracking, converts circulars into actionable tasks, manages compliance testing, validates evidence, and streamlines audits and reporting. ComplianceOS help financial institutions reduce manual effort, improve efficiency, and stay audit-ready.
