Bank-in-a-Box Overview

What is Avante Bank-in-a-Box?

A Complete Banking Product Platform

Avante Bank-in-a-Box is a pre-built, modular, cloud-native banking product platform. Designed to launch your digital banking operations in weeks.

Six Financial functions.
One Integrated Platform.

Each module is a fully-formed, production-ready product.
Deploy individually or as a complete suite.

Core Banking Engine
AI
Driven
Cloud
Native
API
First

Core Banking Engine

A modern, real-time core banking system replacing legacy monolithic cores. Manage the entire account lifecycle—CASA, term deposits, structured products—with sub-second processing and full GL integration.

  • Real-time double-entry ledger with ACID transactions
  • Multi-currency, multi-branch, multi-entity support
  • CASA accounts, term deposits, RD, FD, NRO/NRE
  • Interest calculation engine with tax withholding (TDS)
  • Standing instructions, sweeps, and recurring payments
  • General ledger with auto-reconciliation
Digital Onboarding KYC
98%
Completion
<3m
Avg Time
99.7%
Accuracy
60%
Cost Cut

Digital Onboarding

Fully digital customer journey from application to account activation. Integrated KYC/CKYC verification with AI-powered document processing reduces onboarding from days to minutes.

  • Aadhaar-based eKYC with OTP verification
  • CKYC registry lookup and synchronization
  • Video KYC with AI liveness detection
  • Document OCR: PAN, Aadhaar, Passport, Voter ID
  • Face match with government database verification
  • Configurable workflow with risk-based step routing
Payments and Cards
Payments Hub
CHANNELS
RAILS
SCHEMES
WALLET

Payments & Cards

Unified payment processing hub supporting domestic and international rails. End-to-end card lifecycle with issuance, tokenization, controls, and real-time governance.

  • Channels, Rails, Schemes, Wallet orchestration layer
  • Virtual & physical card issuance (Visa / Mastercard / RuPay)
  • SWIFT-enabled global payment messaging network
  • Dynamic tokenization, spend limits & channel controls
  • Bulk payments, scheduled transfers & bill automation
  • QR-based merchant payments & instant settlement
Lending Engine
Personal Loans Active
Business / MSME Loans Active
Buy Now, Pay Later Active

Lending Engine

End-to-end lending lifecycle management covering origination, underwriting, disbursement, repayment, and collections. Configurable product rules and AI-powered credit decisioning.

  • Configurable loan origination workflows
  • AI-powered credit scoring & automated decisioning
  • EMI scheduling, moratorium, prepayment & foreclosure
  • Collection management with escalation workflows
  • NPA tracking, provision calculation, SARFAESI compliance
  • Integration with credit bureaus (CIBIL, Experian, Equifax)
Compliance and Risk
REAL-TIME RISK INTELLIGENCE
PCI DSS
ISO 27001
SOC 2

Compliance & Risk Intelligence

AI-powered compliance engine delivering real-time monitoring, fraud prevention, and regulatory automation across global banking standards.

  • AML/CFT transaction monitoring with adaptive ML rules engine
  • Real-time fraud detection with predictive alerting system
  • Automated STR, CTR & regulatory report generation
  • Credit risk scoring & portfolio concentration analytics
  • Global sanctions screening (UN, OFAC, EU compliance lists)
  • RBI IT Framework & DPDP Act compliance automation
Data Analytics Dashboard

Data & Analytics Engine

Transform raw banking data into actionable intelligence with real-time dashboards, predictive models, and automated compliance reporting.

  • Real-time business intelligence dashboards
  • Predictive customer analytics & churn prediction
  • Regulatory reporting automation (RBI/SEBI)
  • Data lake integration with ETL pipelines

Platform Technology Capabilities

Essential platform services that make deployment, customization, and operations seamless.

AI-driven

AI/ML embedded across fraud detection, credit scoring, compliance monitoring, and insights.

Cloud-Native Scale

Auto-scaling infrastructure handling millions of transactions seamlessly.

API-First Design

REST APIs powering integrations with systems, partners, and fintech ecosystems.

Mobile SDK

White-label iOS & Android SDK with biometric auth and UI components.

Real-Time Processing

Instant transaction validation with low-latency pipelines.

Product Configurator

No-code builder for banking products, pricing, and eligibility rules.