AI AML Compliance Automation Platform | Enterprise Security | Jinba

AI AML Compliance Automation for Regulated Fintechs

Stop relying on generic tools that risk non-compliance. Build custom, auditable AML workflows with Jinba Flow for secure, enterprise-grade integration.

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ai aml compliance automation platform for fintechs

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Custom AML Compliance Workflows Built for Fintech Governance

Workflow diagram

Jinba's SOC II compliant platform lets compliance and operations teams design, deploy, and audit AML workflows that match your exact regulatory requirements. With Jinba Flow's chat-to-flow builder and visual editor, you ship governed automations fast without writing bespoke code.

  • Describe your AML process in natural language and refine it in a visual flowchart editor to match your exact compliance logic
  • Configure routing rules and risk thresholds so high-risk alerts escalate to senior compliance officers while low-risk cases resolve automatically
  • Validate transaction data and enrich it with signals from connected systems before any case decision is made or escalated
  • Maintain a complete, timestamped audit log of every AML case action with controlled execution so only authorized staff can run workflows

How Jinba Powers AML Compliance Automation for Fintechs

Jinba
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1
Build in Jinba Flow

Describe your AML screening or transaction monitoring process in plain language. Jinba generates a workflow draft instantly, which your compliance team refines in a visual flowchart editor with no coding required.

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 your AML workflows as APIs or MCP servers with enterprise controls including SSO, RBAC, and on-prem or private-cloud hosting so your data never leaves your environment.

3
Run in Jinba App (guardrailed UI)

Compliance analysts and ops staff execute AML workflows through Jinba App via chat or auto-generated forms, with guardrails that enforce approved paths and capture every action for audit.

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 Auditable AML Compliance Workflows Your Fintech Can Trust

If your AML processes rely on manual reviews and generic tools that don't meet your regulatory standards, Jinba can help you build secure, governed workflows your compliance team can actually run.

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.

Does Jinba support SOC II compliant AML workflow deployment?

Yes. Jinba is SOC II compliant and offers on-premises or private-cloud hosting, SSO, RBAC, and full audit logging. These controls are built to meet the security and governance standards that regulated fintechs require for AML compliance automation.

Can non-technical compliance staff run AML workflows?

Yes. Workflows built in Jinba Flow are executed through Jinba App, where compliance analysts interact via chat or auto-generated input forms. No workflow tooling knowledge is required, and guardrails ensure every execution follows the approved compliance path.

How does Jinba route high-risk AML alerts to the right reviewer?

Jinba Flow lets you configure conditional routing logic based on risk scores, transaction thresholds, or any business rule. High-risk cases can be escalated automatically to senior compliance officers, while low-risk cases follow a faster resolution path.

Can AML workflows connect to our existing systems and data sources?

Yes. Jinba supports integrations and connectors across common business tools and internal systems. AML workflows can pull transaction data, customer records, and third-party signals to enrich cases before any decision is logged or escalated.

How does Jinba help us maintain an audit trail for regulators?

Every workflow execution in Jinba is logged with timestamps, user actions, routing decisions, and outcome details. This creates a complete, immutable audit trail that compliance and legal teams can access to satisfy regulatory examination requirements.

Can we host Jinba's AML workflows in our private cloud environment?

Yes. Jinba supports on-premises and private-cloud hosting options with private model hosting via AWS Bedrock, Azure AI, or custom self-hosted models. This ensures sensitive transaction data and customer information stays within your controlled environment.

How quickly can compliance teams build and deploy an AML workflow?

Jinba's chat-to-flow generation lets you describe your AML process in plain language and receive a workflow draft immediately. Your team refines it in a visual editor, tests it with real data, and publishes it as a deployable API or MCP server without building custom services.

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