AI Governance Framework for Banking Workflows

Implement auditable AI automation across your bank. Jinba Flow lets compliance and operations teams build, test, and deploy governed workflows with full enterprise controls.

Book a Demo

ai governance framework banking

Building workflow...
Scroll to see workflow

Trusted by

Suntory
Writeup Consulting
bloomo
Suntory
Writeup Consulting
bloomo
Suntory
Writeup Consulting
bloomo
Suntory
Writeup Consulting
bloomo
Suntory
Writeup Consulting
bloomo
Suntory
Writeup Consulting
bloomo
Suntory
Writeup Consulting
bloomo
Suntory
Writeup Consulting
bloomo
Suntory
Writeup Consulting
bloomo
Suntory
Writeup Consulting
bloomo
Backed by Combinator

A Purpose-Built AI Governance Framework for Banks

Workflow diagram

Jinba gives banking teams the governance layer that individual AI tools lack. Build workflows via chat or a visual editor, enforce routing rules and approval thresholds, validate data from connected systems, and maintain a complete audit trail every regulator can inspect.

  • Describe any compliance or operations workflow in plain language and refine it in a visual editor, generating governed automations in days instead of months
  • Configure deterministic routing rules, exception paths, and escalation thresholds so every workflow executes consistently and is predictable for regulators
  • Automatically validate and enrich data from internal banking systems before any decision is made, reducing manual errors in high-stakes processes
  • Maintain complete audit logs with timestamps, role-based access controls, version history, and on-premise deployment for air-gapped regulatory environments

How Jinba Delivers AI Governance for Banking Teams

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

Use Jinba Flow's chat-to-flow generation or visual editor to design compliance workflows with routing rules, approval gates, and validation steps baked in from the start.

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)

Deploy workflows on-premise or in a private cloud with SSO, RBAC, Active Directory integration, and SOC II controls so every execution is governed and traceable.

3
Run in Jinba App (guardrailed UI)

Banking operations staff run approved workflows through Jinba App via a conversational interface with auto-generated forms, keeping execution safe and consistent without any custom UI development.

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.

Build a Governed AI Workflow Layer for Your Bank

If your teams are running AI without audit trails, role-based controls, or on-premise deployment, Jinba can close that governance gap with workflows built in days not months.

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.

Is Jinba compliant enough for regulated banking environments?

Yes. Jinba is SOC II compliant and supports on-premise and private-cloud deployment, including air-gapped environments. It includes built-in audit logging, RBAC, SSO, and Active Directory integration — controls specifically required by regulated financial institutions.

How does Jinba's AI governance framework pass audits?

Jinba's workflows are 80% rule-based and deterministic, meaning they produce consistent, predictable outputs that regulators can inspect. Every execution is logged with timestamps, user identities, and version history, giving compliance officers a complete audit trail.

Can non-technical compliance staff use Jinba safely?

Yes. Jinba App provides a conversational interface with auto-generated input forms so compliance officers and operations staff can run pre-approved workflows without touching the underlying logic. Role-based permissions ensure the right people run the right workflows.

Does Jinba support on-premise deployment for data privacy?

Yes. Jinba is built for air-gapped environments and supports on-premise or private-cloud hosting via AWS Bedrock, Azure AI, or self-hosted models. This is a primary reason institutions like MUFG chose Jinba over cloud-only alternatives.

How fast can a bank implement a governed AI workflow?

Jinba is designed to build workflows in days rather than months. Using chat-to-flow generation and a visual editor, technical and semi-technical teams can draft, test, and deploy a governed workflow rapidly, without the 3-12 month timelines typical of consultant-led projects.

What banking workflows does Jinba govern well?

Jinba is purpose-built for KYC document processing, compliance checks, contract review, loan underwriting automation, and bank-to-bank KYC processes. Each is supported with deterministic execution, routing rules, and full audit logging.

How is Jinba different from Power Automate or UiPath for banking governance?

Unlike Power Automate, Jinba builds complex workflows in days using natural-language generation and produces deterministic, auditable outputs. Unlike UiPath's brittle RPA, Jinba handles unstructured documents natively and deploys on-premise with built-in compliance controls purpose-built for regulated financial institutions.

Build your way.

The AI layer for your entire organization.

Get started free