Agentic AI Governance Your Bank Can Actually Audit
Jinba gives compliance and operations teams deterministic, on-premise AI workflows with full audit logs and RBAC so every automated action is traceable and regulator-ready.
Build a compliance review our regulator can follow end to end. When a KYC review is triggered by API or form, parse the documents and extract the fields, then cross-check them against our core banking system and the watchlists. Auto-clear low-risk cases with a full audit entry; send medium and high risk to a compliance analyst for a structured decision, and escalate to a senior compliance officer where the rules require sign-off. Notify the operations and risk teams of the outcome, and store the complete decision trail with timestamps, identities, and rationale.
Trusted by
Governed Agentic AI Built for Banking Compliance Teams
Jinba is a SOC II compliant, YC-backed AI workflow platform built for large regulated banks and financial institutions. Compliance officers and operations leads use Jinba Flow to build deterministic agentic workflows via chat or a visual editor, then deploy them on-premise so non-technical staff can safely execute them in Jinba App with full RBAC and audit logging.
- Describe your compliance workflow in plain language and Jinba generates a structured, auditable workflow draft instantly. Refine it in a visual flowchart editor without writing code.
- Define routing rules, escalation thresholds, and exception paths so every agentic decision follows a documented, deterministic policy your regulators can review
- Connect to core banking systems, KYC data sources, and document repositories to validate and enrich data at every step, so every workflow decision is grounded in verified inputs.
- Every workflow execution writes a complete, tamper-evident audit log with timestamps, user identities, decision paths, and change history. These records meet the evidence requirements for regulatory examinations.
How Jinba Delivers Agentic AI Governance for Banks
Use Jinba Flow's chat-to-flow generation or visual editor to build compliance workflows with deterministic routing rules, validation logic, and exception handling. Set RBAC permissions and connect to on-premise data sources.
Publish workflows as APIs or batch processes to your on-premise or private-cloud environment. Version control and feature flags let you roll out changes gradually with full change history for regulatory review.
Compliance officers and operations staff run approved workflows in Jinba App through a conversational interface or auto-generated forms. Every run is logged, permissioned, and auditable from a single governance layer.
Enterprise Ready
Control, security, and support for large organizations.
Advanced access control
Role-based permissions and SSO integration.
Organization management
Spaces, roles, and approvals for your team.
Dedicated Engineer Support
Work side-by-side with our engineers to remove blockers and accelerate your workflow development.
On-premises or private cloud hosting
Run Jinba in your own environment with full data control.
Advanced access control
Role-based permissions and SSO integration.
Audit logging
Complete compliance and security oversight tracking.
Organization management
Spaces, roles, and approvals for your team.
Pre-built & custom integrations
100+ pre-built integrations plus custom connectors for your internal systems.
Dedicated Engineer Support
Work side-by-side with our engineers to remove blockers and accelerate your workflow development.
Private model hosting
Use Bedrock, Azure AI, or your own models securely.
Deploy Auditable Agentic AI Across Your Banking Operations
If your bank is piloting AI but lacks the governance controls to move into production, Jinba gives compliance and operations teams the deterministic, on-premise workflow layer they need to deploy with confidence.
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.
Does Jinba support on-premise deployment for air-gapped banking environments?
How does Jinba ensure agentic AI decisions are auditable for regulators?
What role-based access controls does Jinba provide for compliance workflows?
Can Jinba handle KYC and compliance document workflows at scale?
How does Jinba compare to generic AI tools for banking compliance?
Is Jinba SOC II compliant?
How quickly can compliance workflows be built and deployed on Jinba?
Build your way.
The AI layer for your entire organization.