For Banks & Financial Institutions

Complete SCF, Digital Lending & Trade Finance Ecosystem For Modern Banking

Veefin's integrated solutions help banks modernize operations, accelerate lending decisions, and deliver exceptional customer experiences.

Trusted by global leaders
$30B+
Annual Disbursements
500+
Enterprise Clients
>15
Countries Covered
1700+
World Class Team
Digital Lending

Complete loan origination and management ecosystem

Transaction Banking

Complete platform for anchor-led financing, cash management, and streamlining global trade

Veefin Capital

Convert receivables into institutional-grade investment securities

Walnut AI

Custom AI solutions for financial workflows and document intelligence

GenAI-powered analysis of financial documents for automated credit spreading and business decisioning
Custom AI solutions for financial document analysis and process automation
Ezee AI

Configure any financial process without code

PSBXchange

Access pre-qualified borrowers from 200+ platforms with automated underwriting and risk assessment

200+ sourcing partners
40+ lenders
Unified infrastructure
Fraud & Risk Management

AI-powered fraud detection, deepfake prevention, and document verification

Identity Verification
200+ verification APIs for comprehensive screening
Document Intelligence
Real-time authenticity checks and data extraction
Professional Services

Specialized solutions for financial services transformation

Connect with a Veefin specialist to identify the highest-impact solutions for your business.

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Our team will assess your current processes, recommend the right combination of solutions, and create a custom implementation roadmap.