About OnFinance AI
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OnFinance AI is a company based in Bengaluru (India) founded in 2023 by Priyesh Srivastava and Anuj Srivastava. OnFinance AI has raised $5.25 million across 4 funding rounds from investors including LetsVenture, Mars Shot Ventures and JioGenNext. OnFinance AI offers products and services including ComplianceOS and NeoGPT. OnFinance AI operates in a competitive market with competitors including IDnow, Alloy, Parallel Markets, Craft and Feedzai, among others.
- Headquarter Bengaluru, India
- Founders Priyesh Srivastava, Anuj Srivastava
- SectorsTechnologyFinancial Services
- EmailLocked
- PhoneLocked
- WebsiteLocked
- SocialLocked
- Legal Name Mindweave Transformers Private Limited
- Date of Incorporation 18 May, 2023
- Jurisdiction Bangalore South, Karnataka, India
- Annual Revenue$684.79 (USD)0as on Mar 31, 2024
- Net Profit-$159.46 K (USD)0as on Mar 31, 2024
- EBITDA-$157.65 K (USD)0as on Mar 31, 2024
- Total Equity Funding$5.25 M (USD)
in 4 rounds
- Latest Funding Round$4.2 M (USD), Seed
Sep 22, 2025
- InvestorsLetsVenture
& 9 more
- Employee CountNot available
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Products & Services of OnFinance AI
OnFinance AI offers a comprehensive portfolio of products and services, including ComplianceOS and NeoGPT.
Automates regulatory updates and task management for BFSI.
Powers search and processing for compliance workflows.
Funding Insights of OnFinance AI
OnFinance AI has successfully raised a total of $5.25M across 4 strategic funding rounds. The most recent funding activity was a Seed round of $4.2 million completed in September 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in OnFinance AI
OnFinance AI has secured backing from 10 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include LetsVenture, Mars Shot Ventures and JioGenNext.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Startup engagement platform providing market access and guidance within the Reliance ecosystem. | Locked | Locked | Locked | |
Venture capital fund | Locked | Locked | Locked | |
Angel investor network investing in early-stage startups | Locked | Locked | Locked |
Investor details for OnFinance AI
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Investments & Acquisitions by OnFinance AI
Investment portfolio details for OnFinance AI
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Financial Statements - OnFinance AI
Detailed financials for OnFinance AI
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Onfinance Ai Comparisons
Peer comparison for OnFinance AI
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Competitors of OnFinance AI
OnFinance AI operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDnow, Alloy, Parallel Markets, Craft and Feedzai, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked | Automated and expert-led identity verification services are provided. | |
| Locked | Locked | Locked | Identity decisioning platform is provided for banks and fintech firms. | |
| Locked | Locked | Locked | Software solutions for private market investors | |
| Locked | Locked | Locked | Craft is recognized for providing supply chain resilience solutions. | |
| Locked | Locked | Locked | Cloud-based big data and fraud prevention solutions are offered. | |
| Locked | Locked | Locked | Provides loans, risk management solutions and merchant service platform |
Detailed competitors of OnFinance AI
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Latest news on Onfinance Ai
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Frequently Asked Questions about OnFinance AI
OnFinance AI was founded in 2023.
OnFinance AI is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.
Anuj Srivastava is the current CEO of OnFinance AI. They have also founded this company.
OnFinance AI is a funded company, having raised a total of $5.25M across 4 funding rounds to date.
Annual revenue of OnFinance AI is $684.79 as on Mar 31, 2024.
AI based compliance management solutions for financial services. It streamlines regulatory updates, automates evidence collection, and simplifies reporting. It automates and accelerates tasks such as financial reporting, portfolio management, disclosures, customer profiling, and compliance, reducing turnaround times and boosting productivity. It offers AI copilots that help financial institutions modernize operations, improve compliance, and make data-driven decisions.
OnFinance AI's top competitors include IDnow, Craft and Parallel Markets.
OnFinance AI offers ComplianceOS and NeoGPT.
OnFinance AI has 10 investors. Key investors include LetsVenture, Mars Shot Ventures, JioGenNext, Silverneedle Ventures, and Kunal Shah.