AI for Regulatory Compliance That Is Actually Auditable

Generic AI creates audit risks. Jinba helps compliance teams at banks and insurance companies build deterministic, rule-based workflows with full audit logs and on-premise deployment.

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Jinba's Governed AI Workflow Platform for Compliance Teams

Workflow diagram

Jinba is purpose-built for regulated financial institutions that need AI-powered automation without sacrificing auditability or control. Compliance officers and operations leaders can build, deploy, and execute compliance workflows that are deterministic, versioned, and fully auditable — all within your own infrastructure.

  • Describe your compliance process in plain language and Jinba generates a workflow draft instantly, which your team can refine in a visual flowchart editor with detailed step configuration
  • Configure rule-based routing logic with conditional thresholds, exception handling, and escalation paths so every compliance case follows the correct approval chain
  • Validate and enrich incoming documents and data automatically by connecting to internal systems, flagging missing fields or policy violations before human review
  • Every workflow execution is logged with timestamps, decision paths, input data, and approver actions — giving your compliance team a complete, exportable audit trail for regulators

How Jinba Works for Regulatory Compliance

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

Technical and semi-technical teams use Jinba Flow to design compliance workflows via chat-to-flow generation or the visual editor. Set routing rules, validation logic, and approval gates tailored to your regulatory requirements.

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 workflows as APIs, batch processes, or MCP servers within your own on-premise or private cloud environment. Jinba supports air-gapped deployments with SSO, RBAC, and Active Directory integration out of the box.

3
Run in Jinba App (guardrailed UI)

Compliance officers and operations staff execute approved workflows safely through Jinba App's conversational interface. Auto-generated input forms guide users through structured data entry, keeping execution consistent and controlled.

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 Compliance Workflows for Your Institution

If your compliance processes rely on manual reviews, spreadsheets, or non-auditable AI tools, Jinba can help you build governed, deterministic workflows that satisfy regulators and scale with your team.

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 deployable on-premise for air-gapped environments?

Yes. Jinba is designed for on-premise and private cloud deployment, including fully air-gapped environments. This means your compliance documents, customer data, and internal records never leave your infrastructure. Jinba supports AWS Bedrock, Azure AI, and custom or self-hosted AI models for regulated institutions that cannot use external cloud AI services.

How does Jinba ensure deterministic outputs for regulatory audits?

Jinba workflows are approximately 80% rule-based, meaning the execution logic follows explicit, pre-configured rules rather than probabilistic AI outputs. This produces consistent, repeatable results that compliance teams and regulators can verify. Every execution step is logged with full input and output data, making audit evidence straightforward to retrieve.

What compliance-specific workflows can teams build with Jinba?

Jinba supports a wide range of regulatory compliance use cases including KYC document processing, contract review and checking, compliance workflow automation, loan underwriting review, investment document assessment, and bank-to-bank KYC processes. Workflows can be as complex as 30 to 40 components and are reusable across teams.

Does Jinba have enterprise access controls for compliance governance?

Yes. Jinba includes role-based access control (RBAC), Single Sign-On (SSO), Active Directory integration, version control with full change history, feature flags for gradual rollouts, and SOC II compliance. These controls are built into the platform and are not optional add-ons.

How is Jinba different from generic AI tools for compliance?

Generic AI tools produce stochastic, non-deterministic outputs that are difficult to audit and carry regulatory risk. Jinba combines AI-assisted workflow creation with deterministic rule-based execution and on-premise deployment — the combination competitors cannot match. This makes Jinba appropriate for regulated financial institutions where auditability is a hard requirement.

Can non-technical compliance staff use Jinba without workflow-building experience?

Yes. Jinba has two products: Jinba Flow for technical and semi-technical teams who build workflows, and Jinba App for non-technical business users who execute them. Compliance officers and operations staff interact via a conversational interface with auto-generated input forms, without needing to understand the underlying workflow logic.

Does Jinba offer consulting support for compliance AI strategy?

Yes. Jinba offers an AI consulting arm specifically for banks and insurance companies. The consulting service includes a free AI strategy assessment and is backed by approximately 70 enterprise case studies including MUFG and Mitsubishi Bank. Consulting engagements are designed to move from strategy to working workflows in weeks, not months.

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