Neel Banerjee, founder of Inqest

$52M · Emerged from stealth

Inqest

Inqest Emerges From Stealth With $52M to Automate Financial-Crime Investigation Casework

  • Fincrime
  • Compliance
  • Regulated AI

Investigation agents that assemble SARs, follow fund trails, and draft examiner-ready packets for banks and fintechs—humans keep the final narrative call, not the spreadsheet archaeology.

Neel Banerjee · ex-Palantir

“If the case file cannot survive partner review and an exam room, it is still a demo—even if the agent looks clever.”

— Founder

“Copilot revenue is a feature. Closed investigations with a defensible trail are a company.”

— Mike Volpi · Index Ventures