What is InsightAI?

InsightAI delivers AI‑driven fraud and AML intelligence for regulated financial institutions. The platform uses device fingerprints, network signals, velocity mapping and behavioral analytics to detect fraud before transactions occur. AI‑powered AML case intelligence automates case summarization, entity linking, risk scoring and contextual insights, cutting Level‑2 investigation effort.

Document forgery detection leverages large‑scale datasets to identify metadata anomalies, pixel‑level tampering and cross‑data inconsistencies. Real‑time risk analytics provide millisecond‑level fraud scoring and alerts, enabling high‑volume payment rails to operate with low latency.

Explainable risk outputs support auditability and regulatory compliance. The solution can be integrated via lightweight APIs, with on‑premise or SaaS deployment, and scales as transaction volumes grow. By reducing false positives and investigation time, InsightAI increases investigator productivity and lowers operational costs.

InsightAI on the web:

InsightAI details

Company: Pinnacle Technologies and Media Solutions Pvt Ltd
Jurisdiction: India

InsightAI pricing

Subscription

Pricing details aren't listed here — check the official pricing page below.

Refund window: 10 days
Auto-renewal: Yes

Trial, refund and renewal terms as stated in InsightAI's own published documentation.

Verify on the official pricing page.

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InsightAI's key features

Modular, interoperable architecture
Real-time low-latency detection
AI-driven risk scoring
Graph-based relationship discovery
Device fingerprinting from signals
API and SDK rapid deployment
Explainable AI for regulators

InsightAI use cases

Detect fraudulent transactions in real-time and instantly block high-risk payments using InsightAI’s millisecond‑level risk scoring and explainable alerts, eliminating manual review bottlenecks
Automatically generate concise, audit‑ready case summaries for compliance teams, integrating device fingerprint and network signal data to streamline AML investigations
Utilize device fingerprinting and behavioral analytics to identify and prevent card‑not‑present fraud across payment rails, providing seamless integration into existing merchant platforms