The AI platform company for regulated institutions

Zafin helps regulated institutions orchestrate AI-driven change across agentic work, banking execution and enterprise integration with governance, evidence and accountability built in.

Built for regulated institutions where trust, control and accountability matter

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ANZ Logo
CIBC Logo
TRUIST Logo
ING Logo
US Bank Logo
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uni-logo
LogoDesjardins
CBI Logo
KeyBank-logo
Kiwibank
ING Logo
HSBC Logo
ANZ Logo
CIBC Logo
TRUIST Logo
US Bank Logo
coast-capital-logo
uni-logo
LogoDesjardins
CBI Logo
KeyBank-logo
Kiwibank
HSBC Logo
ANZ Logo
CIBC Logo
TRUIST Logo
ING Logo
US Bank Logo
coast-capital-logo
uni-logo
LogoDesjardins
CBI Logo
KeyBank-logo
Kiwibank
ING Logo

AI is moving deeper into the operating fabric of regulated institutions

AI is creating new capacity across people, teams and workflows. But capacity alone is not transformation. Regulated institutions need a way to turn AI activity into governed work across the systems, decisions and controls that matter.

AI tools and assistants

Productivity improves for individuals and teams.

AI-created capacity

Teams move faster, but work can fragment.

Agentic execution

Agents begin to participate in real, critical workflows.

Governed operations

Work moves faster with authority, evidence and control.

Zafin turns AI-driven change into governed operating outcomes

Zafin helps regulated institutions orchestrate AI-driven change through three platform paths: Zafin AIOS for governed agentic work, Zafin Banking Platform for banking execution, and Zafin IO for enterprise integration.

Zafin AIOS

End-to-end agent orchestration platform and control plane

Orchestrate and govern agentic work across agents, models, tools, workflows and systems, with human authority, cost controls and proof of work built into the path.

What it does

Governs how agentic work is requested, grounded, routed, executed, reviewed, evidenced, cost-managed and improved.

Best for

Regulated institutions moving AI from experimentation into governed, accountable work.

Zafin Banking Platform

AI-powered banking execution platform

Externalize product, pricing, offers, billing, loyalty, relationship and deal logic so banks can launch propositions faster, personalize value and govern banking execution across retail and corporate banking.

What it does

Governs the banking logic behind products, pricing, offers, billing, loyalty, relationships and deals.

Best for

Banks modernizing product and pricing execution with speed, personalization and control.

Zafin IO

Integration platform for regulated institutions

Connect data, events, services, workflows and applications across enterprise environments so institutions can modernize progressively without disrupting critical operations.

What it does

Connects the data, events, services, applications and workflows that critical systems depend on.

Best for

Regulated institutions connecting legacy and modern systems to support progressive modernization.

Built from banking discipline.
Ready for the AI era.

Zafin has always worked inside complex banking environments, where governance, auditability, controlled modernization and accountability matter. That same discipline now extends to agentic work, helping regulated institutions modernize faster without losing trust, evidence or control.

Governance by design

Controls built into how work, systems and decisions move.

Evidence and auditability

Proof paths designed for regulated environments.

Controlled 
modernization

Modernize without risky rip-and-replace change.

AI-powered architecture

Apply AI where it can be governed, measured and improved.

Regulated complexity

Built for sensitive data, complex systems and controlled change.

Builder culture

Built by teams who turn complex requirements into governed, working platforms.

Trusted globally.
Built for scale.

Zafin brings more than two decades of regulated banking technology experience to the next era of governed AI, banking execution and enterprise integration.

20+

years building enterprise technology

9

of the top 15 banks in the world use Zafin

500M+

accounts processed everyday

~25%

Annual revenue invested in R&D

Ready to move AI-driven change forward?

Talk to Zafin about the right path for governed agentic work, banking execution or enterprise integration.