Configure any financial process without code
Configure complex financial processes, integrate with any banking system, and automate decisions with Veefin's BPM platform.
Everything you need to digitize, automate, and optimize your business processes
Visual Workflow Builder
Design complex approval hierarchies, compliance checks, and multi-party workflows with drag-and-drop simplicity. No coding required for loan approvals, account opening, or regulatory reporting.
Intelligent Decision Engine
Automate credit decisions, risk assessments, and compliance checks with sophisticated business rules. Create conditional logic, set approval thresholds, and implement complex criteria.
Omni-channel communication
Send automated status updates, approval requests, and compliance notifications across channels. Keep stakeholders informed with personalized messages at every process step.
Built for Global Financial Operations
.webp)
Enterprise-grade infrastructure
Built for financial institutions with strict performance requirements. Handle loan rushes, account opening campaigns, and regulatory deadlines without system strain.
Regulatory Compliance
Built-in frameworks for RBI, Basel III, GDPR, PCI-DSS, and region-specific lending regulations ensuring faster audits.
Global Security Standards
Bank-grade security with 256-bit encryption, multi-factor authentication, and built-in compliance frameworks for RBI, Basel III, GDPR, and region-specific regulations.
Integration with other systems
Connect your cash management platform with your broader financial technology ecosystem through our flexible integration framework.
.svg)
.svg)
.svg)
.svg)
.svg)
.svg)
Supporting 300+ financial processes
From simple approvals to complex multi-party workflows, configure any banking process
Loan Origination & Credit Processes
Streamline lending workflows from application to disbursal with automated underwriting and compliance checks.
- Personal and business loan applications
- Credit card processing and approvals
- Mortgage and vehicle loan workflows
- Credit scoring and risk assessment
- Collateral evaluation and documentation
- Loan restructuring and modifications
Account Management & Onboarding
Digitize customer lifecycle processes with automated KYC, documentation, and account setup.
- New account opening workflows
- KYC and AML verification processes
- Customer due diligence procedures
- Account maintenance and updates
- Dormant account reactivation
- Account closure and settlement
.svg)
Payment Processing & Settlements
Automate payment workflows, transaction monitoring, and settlement processes.
- Payment authorization workflows
- Transaction monitoring and alerts
- Settlement and reconciliation processes
- Fraud detection and prevention
- Chargeback and dispute management
- Cross-border payment approvals
Regulatory Compliance & Reporting
Ensure regulatory adherence with automated audit trails and reporting workflows.
- Regulatory filing and submissions
- Compliance monitoring and alerts
- Audit trail generation
- Risk assessment and reporting
- Anti-money laundering processes
- Data privacy and protection workflows
Collections & Recovery
Transform debt recovery with intelligent, multi-channel collection strategies.
- Automated collection workflows
- Payment reminder campaigns
- Escalation and legal processes
- Settlement negotiations
- Recovery strategy optimization
- Customer rehabilitation programs
.svg)
Trade Finance & Corporate Banking
Manage complex trade finance and corporate banking processes with multi-party workflows.
- Letter of credit processing
- Trade documentation workflows
- Corporate loan syndication
- Cash management processes
- Treasury and investment approvals
- Vendor financing programs
Build financial processes the speed of AI
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.
