Solutions Banking & Financial Services
Automate banking operations. Serve customers faster. Stay compliant.
Avintra brings governed agentic AI to banking, from KYC and loan origination to payments, trade finance, compliance, and customer service. Reduce operational risk, accelerate revenue cycles, and deliver the modern experiences customers expect.
Governed on Avintra, with human review where it matters
- 80%
- Faster KYC onboardingwith automated verification and screening
- 60%
- Lower ops costacross trade, payments, and service functions
- 40%
- Quicker loan decisionsfrom application to disbursement
- 90%+
- Reconciliation accuracyon high-volume payment and nostro matching
Use cases
Run your bank with agentic intelligence
From the front-office customer experience to back-office operations and risk management, Avintra automates the critical processes that define banking performance.
KYC / AML & Customer Onboarding
Onboard retail, SME, and corporate customers in minutes instead of days. Avintra agents verify identity, screen against sanctions and PEP lists, extract documents, and raise exceptions for human review.
- 01
AI document classification and data extraction for ID, address, and income proof
- 02
Real-time sanctions, PEP, and adverse media screening
- 03
Risk scoring and case management for compliance teams
- 04
Automated customer outreach for missing or expired documents
Why Avintra
Built for the speed, security, and scale banks require
Banking-trained agents
Pre-built agents for KYC, lending, payments, trade, compliance, and service, designed around real banking workflows, not generic chat.
Connected to core banking and fintech
Integrate with core banking systems, payment switches, SWIFT gateways, credit bureaus, CRM, and document management via native connectors and APIs.
Regulatory-grade controls
Segregation of duties, maker-checker, immutable audit trails, role-based access, and policy guardrails for RBI, SEBI, GDPR, and internal compliance.
Enterprise security & privacy
End-to-end encryption, PII masking, on-premise or shared-cloud deployment, and data residency controls banks and NBFCs require.
Outcome-backed business case
Every deployment ships with baselined KPIs (onboarding TAT, cost-per-loan, DSO, reconciliation accuracy, and NPS) measured continuously.
Built for scale and resilience
Process millions of transactions and interactions with deterministic orchestration, replay, and 99.9%+ uptime architecture.
Already in production
Ready to modernize your banking operations?
Start with one high-impact process (KYC, loan origination, or payments) and scale across the enterprise on the same governed platform.