AI Governance Tools Built for Regulated Finance

Jinba gives compliance and operations teams deterministic, auditable AI workflows that deploy on-premise — so every automated decision is traceable, controlled, and regulator-ready.

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Jinba's AI Governance Framework for Banks and Insurers

Workflow diagram

Jinba is a SOC II compliant AI workflow builder purpose-built for regulated financial institutions. It combines natural-language workflow creation with deterministic execution and enterprise-grade controls, giving compliance officers, heads of AI, and digital transformation leads a governed path to deploy AI without sacrificing auditability or regulatory standing.

  • Describe governance workflows in plain language and refine them in a visual editor, converting compliance logic into deployable automations in days not months
  • Configure routing rules, escalation thresholds, and exception handling so every AI-assisted decision follows a defined, auditable path
  • Validate inputs and enrich data from internal systems before any AI model acts, ensuring only clean and approved data enters sensitive compliance processes
  • Maintain full audit logs with timestamped execution records, role-based access controls, version history, and feature flags for every governed workflow

How Jinba Delivers AI Governance for Financial Institutions

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

Technical and semi-technical teams use Jinba Flow to describe governance workflows in chat or build them in a visual editor — setting routing rules, validation logic, and approval gates for compliance use cases like KYC, contract review, and loan underwriting.

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)

Workflows are published as APIs, batch processes, or MCP servers and deployed on-premise or in a private cloud — with SSO, RBAC, Active Directory integration, and SOC II controls enforced from day one.

3
Run in Jinba App (guardrailed UI)

Compliance officers, KYC analysts, and operations staff execute approved workflows safely through Jinba App's conversational interface and auto-generated forms — with guardrails that prevent unauthorized changes and a complete audit trail for every run.

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's AI Governance Tools

See how regulated banks and insurance companies use Jinba to deploy auditable, on-premise AI workflows that satisfy compliance teams and accelerate operations.

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 a governance-grade AI tool for banks?

Jinba is built specifically for regulated financial institutions. It combines deterministic workflow execution (80% rule-based) with on-premise deployment, SOC II compliance, RBAC, SSO, Active Directory integration, and full audit logging. This means every AI-assisted decision is traceable, repeatable, and defensible to regulators — unlike general-purpose AI tools that produce stochastic, non-auditable outputs.

Can Jinba deploy in an air-gapped or on-premise environment?

Yes. Jinba supports on-premise and private-cloud deployment, including air-gapped environments. Banks and insurers can host private AI models via AWS Bedrock, Azure AI, or custom self-hosted models — keeping sensitive compliance documents and customer data entirely within their own infrastructure.

How does Jinba ensure audit trails for compliance workflows?

Every workflow executed in Jinba generates a timestamped audit log capturing inputs, outputs, approver actions, and execution path. Version control and feature flags track changes over time, giving compliance teams a complete history of how governance logic has evolved and how each decision was reached.

Who builds and who runs governance workflows in Jinba?

Jinba separates building from running. Technical and semi-technical teams use Jinba Flow to design, test, and deploy governance workflows. Non-technical staff — compliance officers, KYC analysts, loan processors — then execute those workflows safely through Jinba App's chat interface and auto-generated forms, with no risk of altering the underlying logic.

What compliance workflows can Jinba automate?

Jinba supports KYC document processing, contract review and checking, compliance checks, loan underwriting automation, investment document assessment, and bank-to-bank KYC processes. These workflows can include 30 to 40 components and are designed to meet the governance requirements of large regulated institutions.

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

Power Automate and UiPath were not built for the compliance requirements of regulated finance. They lack natural-language workflow creation, on-premise deployment for air-gapped environments, and the deterministic execution needed to produce auditable outputs. Jinba was purpose-built for banks and insurers and replaces failed Power Automate and UiPath implementations with governed workflows built in days.

Does Jinba offer AI strategy support alongside the platform?

Yes. Jinba offers an AI consulting arm backed by approximately 70 enterprise case studies including MUFG and Mitsubishi Bank. Chief Innovation Officers and digital transformation leaders can start with a free AI strategy assessment, which maps automation opportunities and charts a governance-first path to implementation — faster than Big Four consulting engagements.

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