Auditable AML Workflow Automation for Banks
Compliance teams build deterministic AML workflows in Jinba Flow via chat or visual editor, then deploy them so analysts execute checks safely in Jinba App with full audit trails.
AML workflow automation for banks
Trusted by
Jinba's Governed AML Workflow Automation Platform
Jinba's SOC II compliant platform enables large regulated banks to build deterministic, auditable AML workflows that satisfy strict regulatory requirements. Compliance and operations teams use Jinba Flow to generate and refine workflows in days, then deploy them so AML analysts execute checks safely through Jinba App's controlled interface with complete audit logging.
- Describe your AML process in plain language and have Jinba generate a workflow draft instantly, then refine every step in a visual flowchart editor without hand-coding
- Configure deterministic routing rules for alert thresholds, risk-score tiers, escalation paths, and exception handling so every transaction follows the correct compliance path
- Validate transaction data and enrich alerts automatically by pulling from connected core banking systems, sanctions databases, and internal case management tools
- Maintain timestamped audit logs of every workflow execution, input, decision, and approver action for regulatory examinations and internal compliance reviews
How Jinba Powers AML Workflow Automation
Use chat-to-flow generation to describe your AML alert triage or investigation process. Refine the resulting workflow in a visual editor, setting risk thresholds, routing rules, and escalation conditions specific to your compliance policy.
Publish your AML workflow as an API, batch process, or MCP server into your on-premise or private-cloud environment. Enterprise controls including RBAC, SSO, version control, and feature flags ensure governed, auditable deployment.
AML analysts and compliance officers execute approved workflows through Jinba App's conversational interface and auto-generated input forms, keeping execution safe, consistent, and logged without requiring workflow tooling expertise.
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.
Build Auditable AML Workflows for Your Bank
If your AML processes rely on manual reviews, spreadsheets, or generic tools that cannot satisfy regulators, Jinba can help you build deterministic, governed workflows your compliance teams can actually use.
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.
Can Jinba handle multi-step AML investigation workflows with branching logic?
How does Jinba ensure AML workflows are auditable for regulators?
Can Jinba be deployed on-premise for air-gapped banking environments?
How is Jinba different from generic tools like Microsoft Power Automate for AML?
Who at the bank uses Jinba Flow vs Jinba App?
Is Jinba compliant with enterprise security standards?
How long does it take to build and deploy an AML workflow in Jinba?
Build your way.
The AI layer for your entire organization.