Agentic AI Platform for Compliant Financial Automation

Jinba lets regulated banks and insurance companies build deterministic AI workflows that integrate with core systems and pass every audit.

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Build a compliance workflow for a Head of Operations at a large regulated bank or insurance company who needs an agentic AI platform that can automate complex compliance and KYC workflows deterministically with full auditability. The workflow should cover: a new compliance task trigger (e.g., KYC document submission), AI-powered document validation and enrichment, a routing condition based on risk level or document completeness, human review input for flagged or high-risk cases, a compliance officer approval step, a final audit log entry to a database. Must include a rule/threshold for routing (e.g., risk score above threshold routes to senior compliance officer), and an audit logging requirement at completion.

Building workflow...
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How Jinba Powers Governed Agentic AI Workflows

Workflow diagram

Jinba is the agentic AI platform purpose-built for regulated financial institutions. Build complex workflows in days using natural-language generation and a visual editor, then deploy them on-premise with full enterprise controls so your team can execute them safely and consistently.

  • Describe your process in plain language and have Jinba generate a workflow draft instantly, then refine every step in a visual flowchart editor for precise control
  • Configure deterministic routing rules, risk thresholds, and exception paths so every workflow branch is governed by your compliance policies not AI guesswork
  • Validate and enrich data automatically by connecting to core banking systems, document repositories, and external data sources at every workflow step
  • Capture a full audit log of every execution, decision, and approval with timestamps and actor details so your workflows are always examination-ready

From Workflow Idea to Auditable Execution in Days

Send weekly metrics to Slack every Monday at 9am
1
Build in Jinba Flow

Use Jinba Flow to describe your compliance or operations process in plain language. The platform generates a workflow draft automatically. Refine it in the visual editor, configure routing rules and validation logic, then test it with real data before deployment.

test_runner.log
Running workflow test...
Input validation 12ms
Fetch from Sheets API 847ms
Process 24 rows 156ms
Send to #sales 203ms
PASS All steps completed 1.22s
Output preview:
"sent": true, "channel": "#sales"
2
Deploy securely (API / batch / MCP)

Publish the workflow as an API, batch process, or MCP server directly into your on-premise or private cloud environment. Enterprise controls including SSO, RBAC, version control, and audit logging are applied automatically at deployment.

3
Run in Jinba App (guardrailed UI)

Business users execute approved workflows through Jinba App via a conversational interface or auto-generated input forms. Execution is guardrailed so non-technical staff can run complex compliance processes safely without accessing the underlying workflow logic.

Enterprise Ready

Control, security, and support for large organizations.

On-Prem
Jinba
Private

On-premises or private cloud hosting

Run Jinba in your own environment with full data control.

Team Permissions
128 Active
Sarah Chen
Sarah Chen Engineering Lead
Workflows
Michael Ross
Michael Ross Product Manager
Analytics
Guest User
Guest User External Auditor
Admin Access
SSO Enforced
Updated 2m ago

Advanced access control

Role-based permissions and SSO integration.

audit_stream.log
1
[200] 09:14:22 GET /api/v1/health_check
2
[INFO] 09:14:23 Worker node_04 connected
3
[AUTH] 09:15:01 User admin@corp verified
4
[AUDIT] 09:15:02 Role assignment update
5
// Syncing to edge...
6
[200] 09:15:08 Config updated

Audit logging

Complete compliance and security oversight tracking.

User
Marketing
RESTRICTED
HR
ALLOWED
Screening
Automation

Organization management

Spaces, roles, and approvals for your team.

OpenAI
Gmail
Slack
HubSpot
Salesforce
Notion
Linear
GitHub
Teams
Dropbox
OpenAI
Gmail
Slack
HubSpot
Salesforce
Notion
Linear
GitHub
Teams
Dropbox

Pre-built & custom integrations

100+ pre-built integrations plus custom connectors for your internal systems.

Alice
Alice 10:42 AM
We need a connector for our internal CRM. Is this possible?
James
James 10:43 AM
Sure! Can you share the API spec?
Alice
crm_api_spec.pdf
James
Got it. I'll have the connector ready by tomorrow.
James
James Next day
Connector is live!
Alice
Thank you!

Dedicated Engineer Support

Work side-by-side with our engineers to remove blockers and accelerate your workflow development.

AWS Bedrock Claude 3.5 Sonnet
Azure OpenAI GPT-4 Turbo
Meta Llama 3 Self-hosted 70B

Private model hosting

Use Bedrock, Azure AI, or your own models securely.

On-Prem
Jinba
Private

On-premises or private cloud hosting

Run Jinba in your own environment with full data control.

Team Permissions
128 Active
Sarah Chen
Sarah Chen Engineering Lead
Workflows
Michael Ross
Michael Ross Product Manager
Analytics
Guest User
Guest User External Auditor
Admin Access
SSO Enforced
Updated 2m ago

Advanced access control

Role-based permissions and SSO integration.

audit_stream.log
1
[200] 09:14:22 GET /api/v1/health_check
2
[INFO] 09:14:23 Worker node_04 connected
3
[AUTH] 09:15:01 User admin@corp verified
4
[AUDIT] 09:15:02 Role assignment update
5
// Syncing to edge...
6
[200] 09:15:08 Config updated

Audit logging

Complete compliance and security oversight tracking.

User
Marketing
RESTRICTED
HR
ALLOWED
Screening
Automation

Organization management

Spaces, roles, and approvals for your team.

OpenAI
Gmail
Slack
HubSpot
Salesforce
Notion
Linear
GitHub
Teams
Dropbox
OpenAI
Gmail
Slack
HubSpot
Salesforce
Notion
Linear
GitHub
Teams
Dropbox

Pre-built & custom integrations

100+ pre-built integrations plus custom connectors for your internal systems.

Alice
Alice 10:42 AM
We need a connector for our internal CRM. Is this possible?
James
James 10:43 AM
Sure! Can you share the API spec?
Alice
crm_api_spec.pdf
James
Got it. I'll have the connector ready by tomorrow.
James
James Next day
Connector is live!
Alice
Thank you!

Dedicated Engineer Support

Work side-by-side with our engineers to remove blockers and accelerate your workflow development.

AWS Bedrock Claude 3.5 Sonnet
Azure OpenAI GPT-4 Turbo
Meta Llama 3 Self-hosted 70B

Private model hosting

Use Bedrock, Azure AI, or your own models securely.

Get a Demo of Jinba for Your Institution

See how regulated banks and insurance companies use Jinba to build auditable agentic AI workflows that integrate with core systems and satisfy compliance requirements.

Book a Demo

Frequently Asked Questions

Everything you need to know about Jinba. Can't find the answer you're looking for? Reach out to our support team.

What makes Jinba an agentic AI platform for regulated industries?

Jinba combines natural-language workflow generation with deterministic, rule-based execution. Unlike purely AI-first tools that produce stochastic outputs unsuitable for audits, Jinba workflows are 80% rule-based, making every decision traceable and defensible to regulators.

Can Jinba deploy workflows in air-gapped or on-premise environments?

Yes. Jinba supports full on-premise and private-cloud deployment, including air-gapped environments. Private model hosting is available via AWS Bedrock, Azure AI, or custom self-hosted models, keeping sensitive financial data inside your infrastructure.

How does Jinba handle access control and user permissions?

Jinba includes enterprise-grade SSO, Role-Based Access Control (RBAC), and Active Directory integration. Builders access Jinba Flow to design and publish workflows, while business users execute approved workflows in Jinba App without accessing workflow logic or configuration.

What compliance and security certifications does Jinba hold?

Jinba is SOC II compliant and built specifically for regulated financial institutions. The platform includes built-in audit logging, version control, feature flags, and change history to support internal governance and external regulatory examinations.

How long does it take to build and deploy a workflow in Jinba?

Jinba is designed for speed. Technical and semi-technical teams can build and deploy enterprise workflows in days rather than the months typically required with traditional consultant-driven implementations or rigid legacy automation tools.

What kinds of financial workflows can Jinba automate?

Jinba supports KYC document processing, contract review and checking, compliance workflow automation, loan underwriting, investment document assessment, document drafting and ingestion, and bank-to-bank KYC processes involving multiple workflow components.

Does Jinba offer AI consulting services in addition to the platform?

Yes. Jinba provides AI strategy and implementation consulting for banks and insurance companies, backed by approximately 70 enterprise case studies including MUFG (Mitsubishi Bank). A free AI strategy assessment is available as a starting point for institutions exploring AI transformation.

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