BankAI.fyi

Stay ahead of Indian banking.

One idea, one prompt, every Monday. Join banking professionals who want to work smarter.

In Development

What's coming next

Coming soon Intelligence

ClearTrace

GSTIN or CIN in. Client intel out.

Enter a GSTIN or CIN. Get legal name, directors, group entities, and adverse media from public data — formatted like a CRAN background check. No internal documents needed.

Coming soon Intelligence

Co-Lending Mapper

Map who's partnering with whom across Indian banking.

Track co-lending and partnership arrangements between banks, NBFCs, and fintechs. Sourced from press releases, RBI disclosures, and annual reports. Useful for BD and strategy teams.

Coming soon Tracking

Credit Event Monitor

Defaults, downgrades, and NCLT filings — before the news does.

Track public defaults, rating downgrades, NCLT cases, and willful defaulter list updates from public sources. Early warning signals from MCA filings, rating agencies, and news.

Coming soon Analytics

Bank Earnings Dashboard

Quarterly earnings side-by-side, every bank, every metric.

NIM, GNPA, ROA, fee income mix — compared across peer banks, every quarter. Auto-generated 'what changed this quarter' summaries so you don't have to dig.

Coming soon Tracking

Bank Leadership Tracker

Who just moved where in Indian banking.

Track CXO movements, board appointments, and retirements across major banks and NBFCs. Useful for BD, strategy, and career planning.

Coming soon Tracking

RBI Penalty Tracker

Track every enforcement action before it reaches your compliance team.

Monitor RBI penalties, directions, and enforcement actions across banks and NBFCs. Learn from others' regulatory mistakes. Search by bank, category, or date.

Coming soon Compliance

RBI Circular Summariser

What changed, who's hit, what to do — in 30 seconds.

Every new RBI circular automatically summarised. What changed, effective date, who's impacted, and the action required. No more reading 40-page PDFs.

Coming soon Compliance

Regulatory Calendar

Never miss a compliance deadline again.

Upcoming compliance deadlines, effective dates for new guidelines, and regulatory milestones. Filterable by area: KYC, credit, treasury, digital lending.