Bankai Infotech

Core Banking

Streamline banking operations with comprehensive risk management, regulatory compliance, and multi-currency support. The platform handles forex trading, treasury operations, trade finance activities, and centralized clearing while maintaining KYC, AML/CFT compliance, and NPA management tailored to local requirements. Cloud-ready architecture wx1ith parallel core compatibility ensures efficient task distribution and enhanced throughput.  

Built with blockchain-driven KYC, immutable audit tables, and cybersecurity governance meeting international standards, the solution provides real-time threat detection and end-to-end encryption. Supporting retail, commercial, and investment banking through unified services, the platform automates daily tasks, reduces operational costs, and scales seamlessly. The solution empowers banks to adapt to evolving regulations and technologies while maintaining consistent customer experiences.  

 

Key Features - Retail Banking:

CASA and Term Deposit Management

Cash Management Operations

Card Management System

Loan and NPA Management

Centralized Clearing and Settlement

Teller and Channel Management

AML and CFT Compliance

Customer Onboarding Platform

Key Features - Corporate Banking:

CASA and Term Deposit Management

Cash Management Operations

Card Management System

Loan and NPA Management

Centralized Clearing and Settlement

Teller and Channel Management

AML and CFT Compliance

Customer Onboarding Platform