Avintra brings governed agentic AI to banking — from KYC and loan origination to payments, trade finance, compliance, and customer service. Reduce operational risk, accelerate revenue cycles, and deliver the modern experiences customers expect.
From the front-office customer experience to back-office operations and risk management — Avintra automates the critical processes that define banking performance.
Onboard retail, SME, and corporate customers in minutes instead of days. Avintra agents verify identity, screen against sanctions and PEP lists, extract documents, and raise exceptions for human review.
Accelerate credit decisions from application to disbursement. Agents gather documents, spread financials, run eligibility checks, and prepare decision-ready underwriting packages.
Process high-volume payments, NEFT/RTGS/IMPS transactions, and corporate customer instructions with straight-through processing and automated reconciliation across nostro, vostro, and internal accounts.
Digitize letters of credit, guarantees, bills, and documentary collections. Avintra checks document consistency, flags discrepancies, and orchestrates SWIFT and trade messaging workflows.
Automate returns, risk reporting, and compliance filings. Agents extract data from core banking, treasury, and risk systems, validate formats, and generate regulator-ready reports with full lineage.
Deflect routine service queries, resolve disputes, and run personalized collection campaigns across voice, chat, email, and SMS — while maintaining audit trails and consent compliance.
Pre-built agents for KYC, lending, payments, trade, compliance, and service — designed around real banking workflows, not generic chat.
Integrate with core banking systems, payment switches, SWIFT gateways, credit bureaus, CRM, and document management via native connectors and APIs.
Segregation of duties, maker-checker, immutable audit trails, role-based access, and policy guardrails for RBI, SEBI, GDPR, and internal compliance.
End-to-end encryption, PII masking, on-premise or shared-cloud deployment, and data residency controls banks and NBFCs require.
Every deployment ships with baselined KPIs — onboarding TAT, cost-per-loan, DSO, reconciliation accuracy, and NPS — measured continuously.
Process millions of transactions and interactions with deterministic orchestration, replay, and 99.9%+ uptime architecture.
Start with one high-impact process — KYC, loan origination, or payments — and scale across the enterprise on the same governed platform.