Anti-Money Laundering
A unified financial-crime platform automating due diligence, screening and monitoring across the customer lifecycle.
CDD & KYCReal-time monitoringOFAC / FATFSAR & reporting
Explore 
Solutions
Enterprise Solutions
Platforms engineered for trust & scale.
Mission-critical software for banks and enterprises — compliance, payments, service and operations, integrated around your core.
99.9%Platform uptime
40+Applications
55+Languages
24/7Support
Digital Banking
The bank your customers carry everywhere
FEBA and mobile banking, delivered end to end — native iOS & Android apps your customers actually enjoy using, integrated around your Finacle core.
- Native iOS & Android apps
- UPI, cards & payments built in
- Secure 2FA & biometric login
9:41
Good morningAarav Sharma
ASAvailable balance
₹2,48,500.00
•••• 6242Whitestone
Pay
Transfer
UPI
Cards
Recent activity
Salary creditHDFC · Today
+ ₹85,000AmazonUPI · 2:14 PM
− ₹1,299RentNEFT · Yesterday
− ₹22,000Interest creditSavings · 01 Aug
+ ₹412Flagship Products
Six platforms, one accountable partner.
Production-proven, independently deployable, engineered to integrate around your existing core.
AI Chatbot
Enterprise conversational AI resolving queries 24/7 — omni-channel, multilingual, deployable under your governance.
25+ channels55+ languagesHuman handoffCloud / on-prem
Explore Ticketing & Audit
Auditable system of record with SLA tracking.
ExploreEnterprise HRMS
Full employee lifecycle, payroll & analytics.
ExplorePayment Automation
Straight-through credits & real-time reconciliation.
ExploreEnterprise CRM
Pipeline, RBAC & full mobility.
ExploreThe Complete Platform
40+ applications across the banking lifecycle.
A full suite of banking and enterprise applications, organized by domain.
Security, channels & onboarding
9 applicationsProcess flow
Onboard
Verify KYC
Authenticate
Monitor
Applications & features
2FATwo-factor security on every login
Internet BankingFull-featured online banking portal
Mobile BankingNative iOS & Android apps
E-KYCAadhaar-based paperless onboarding
CKYCCentral KYC registry integration
KYC / AMLContinuous screening & monitoring
CIBILReal-time credit-bureau checks
NeSLDigitally signed agreements
NACHBulk recurring debits & credits
Payments & collections
9 applicationsProcess flow
Initiate
Route
Settle
Reconcile
Applications & features
Mandate Managemente-Mandate registration & tracking
CTSImage-based cheque clearing
ReconciliationAutomated transaction matching
NEFT / RTGSInterbank fund transfers
IMPSInstant 24x7 transfers
UPIQR & VPA payments
AEPSAadhaar biometric payments
Gold LoansFull gold-loan lifecycle
DDSDaily Deposit Scheme
Lending, risk & taxation
9 applicationsProcess flow
Originate
Assess Risk
Disburse
Recover
Applications & features
NPAAutomated NPA classification
SMASpecial Mention Account tracking
Loan OriginationEnd-to-end digital loan workflow
Collateral ManagementValuation & margin tracking
GST ComplianceComputation, invoicing & filing
TDSTax deduction & reporting
Form 15G / 15HTax-exemption declarations
Regulatory ReportingRBI & NABARD returns
ALMAsset-Liability Management
Analytics, operations & support
8 applicationsProcess flow
Capture
Process
Report
Alert
Applications & features
MISManagement dashboards & reports
Document ManagementCentralized document storage
ArchivalLong-term data retention
SMS / Email AlertsReal-time notifications
Audit TrailTamper-evident logging
GL IntegrationReal-time GL posting
Locker ManagementSafe-deposit management
HelpdeskIntegrated ticketing & support
Customer & enterprise applications
5 applicationsProcess flow
Engage
Resolve
Automate
Report
Applications & features
CRMSales pipeline & role-based access
HRMSPayroll, attendance & compliance
ChatBotAI assistant, 25+ channels & 55+ languages
Payment AutomationStraight-through credits & reconciliation
Ticketing SystemQuery tracking & audit visibility
Ready to modernize your core operations?
Talk to our solution engineers about a deployment tailored to your regulatory, security and scale requirements.