OnFinance AI

Transforming Compliance with OnFinance AI! With SEBI's latest guidelines reshaping the landscape for New Fund Offers, staying compliant requires more than just diligence—it requires cutting-edge technology. OnFinance AI’s Compliance AI Agent is your strategic partner, designed to streamline and simplify your compliance processes efficiently. From interpreting complex regulatory updates to automating department-wise actionable tasks and facilitating swift audit preparations, our AI-powered tool ensures you remain on the forefront of compliance without missing a beat. Ready to revolutionize your compliance strategy and save thousands of hours annually? Let’s make compliance an asset, not a challenge! 🚀 https://lnkd.in/g8A29bGs

✨Happy Dhanteras from OnFinance AI!✨ This Dhanteras, as you celebrate wealth and prosperity, let's talk about safeguarding it with smarter compliance solutions. Our ComplianceOS AI Agent, powered by NeoGPT, is here to bring efficiency and peace of mind to financial teams across the BFSI sector. It helps compliance officers streamline tasks, automating regulatory updates, audit preparations, and evidence tracking—all in record time. Just as Dhanteras marks the beginning of wealth accumulation, our ComplianceOS marks a new era of streamlined, AI-powered compliance, ensuring your organization remains audit-ready and regulation-compliant. Wishing you a prosperous and compliant new year ahead! 🪔💼

What is the Diwali plan for OnFinance AI? 1. Knocking out our dev backlog. 2. Rolling out the new branding, ready for a mid-November reveal. 3. Our team’s going green. 4. Celebrating Diwali with our loved ones / fam. 5. Prepping for the big reveal of our ComplianceOS AI agent at the Singapore Fintech Fest 2024. What are your plans?

The Future of Compliance at Singapore FinTech Festival 2024! 🚀 OnFinance AI invites you to explore ComplianceOS—our innovative AI-powered solution designed to streamline regulatory compliance management. Visit us at Booth #E45 from November 6-8, 2024 at Singapore FinTech Festival, and discover how ComplianceOS can help financial institutions simplify documentation, reduce costs, and stay updated in real time. Unlock a new era of efficiency and effectiveness in compliance management with us. Don’t miss the chance to experience it in action! 👉 Read more here- https://lnkd.in/gKfiUQAb

Super excited to be speaking about Generative AI for BFSI at the Singapore FinTech Festival from Nov 6-8, 2024! I'll be demonstrating how OnFinance AI's ComplianceOS AI Agent can help BFSI firms regulated by SEC, SEBI, RBI, AMFI, IRDAI, MAS, and FINRA automate their compliance processes, ensuring timely and efficient adherence to regulations through AI. Hope to see you there! #SFF2024

SEBI's Latest Compliance Updates: Stay Ahead with our ComplianceOS AI Agent. We're excited to share essential updates from SEBI, introducing new flexibility in compliance requirements for Investment Advisers (IAs). OnFinance AI’s ComplianceOS AI platform has already integrated these changes, ensuring you stay informed and in control. 1.) Key Highlights: - Simplified Auditor Requirements for non-individual IAs . - Extended Timelines for report submissions, allowing more compliance flexibility. 2.) Our AI-powered ComplianceOS is designed to help you adapt effortlessly with instant updates, automated reminders, and streamlined documentation—cutting compliance time by up to 80%. 🔗 Read more about these updates here- https://lnkd.in/gjku2gRH #SEBI #ComplianceOS #Fintech #NeoGPT

We’re excited to welcome Niral as the newest Product Designer at OnFinance AI!✨ Niral joins us with two years of experience in product design and will be leading the complete redesign of our compliance product. Before joining us, Niral worked as a Product Design Intern at Scaler by Interviewbit, where he successfully led projects for the growth design team. He recently graduated in Computer Science from Parul University, and he’s ready to bring his fresh perspective and passion for design to our team. Outside of work, Niral is a badminton enthusiast, movie lover, and enjoys building small apps as a hobby. We’re looking forward to his innovative contributions and are excited to see how his skills will enhance our products at OnFinance AI!

SEBI has recently introduced proposals to tighten merchant banking regulations. Notably, these include a controversial definition of "relatives" that extends compliance responsibilities and a cap on shareholding that could affect bankers' participation in certain mandates. Bankers’ Concerns: - Restrictive Participation: The proposed rules could disqualify bankers from many mandates due to shareholdings by a wide array of relatives. - Compliance Complexity: Tracking the financial activities of an extensive list of relatives makes compliance monitoring arduous. - Low Thresholds: The financial thresholds (Rs 10 lakh or 0.1% equity) are deemed too restrictive; bankers suggest raising these to Rs 1 crore or 1% equity. Enter OnFinance AI’s Compliance AI Agent to mitigate these challenges, we have engineered the Compliance AI Agent, a part of our advanced ComplianceOS powered by NeoGPT. This tool is specifically designed to streamline compliance processes in the financial sector, adapting to regulatory changes with precision and efficiency. How We Help: -Automated Monitoring: Easily tracks and manages compliance across a broad network of relations as defined by regulatory bodies, reducing the risk of inadvertent breaches. -Adaptive Compliance Protocols: Updates in real-time to reflect new regulations, ensuring your compliance strategy is always aligned with current rules. -Strategic Compliance Management: Our tool enables bankers to focus on core financial strategies without being bogged down by the complexities of regulatory compliance. Stay Compliant, Stay Competitive 🌟 Contact us at anuj@onfinance.in for more information

🚨 SEBI’s 90-Day Ultimatum: Is Your Firm Ready? The game has changed! SEBI's latest circular is shaking up the industry, and if your firm isn't compliant, your business partnerships could be at risk. But don’t worry — ComplianceOS AI Agent is here to save the day! ✅ Automated compliance tracking ✅ Real-time actionables Say goodbye to manual compliance headaches and get ahead with AI-powered support. Check out our latest newsletter for all the details and how we can help you navigate these regulatory shifts smoothly- https://lnkd.in/gjxsErJx

Welcome to the Future of Compliance! 🌟 We've leveraged cutting-edge AI to transform tedious manual processes into a streamlined, automated powerhouse. Imagine reducing 60 hours of compliance work to less than 10 hours. Now stop imagining—because it's real with our ComplianceOS AI Agent Say goodbye to the old struggles and hello to efficiency, accuracy, and proactive compliance management. Isn’t it time your team focused on what truly matters? 🎯 🔗Watch our video now and step into a new era of compliance management