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.

16 Financial functions.
One Integrated Platform.

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

Identity & KYC
AI
Driven
Cloud
Native
API
First
CASA/TDEP

Accounts

Complete deposit account management across savings, current, and term products with full lifecycle support and clearing operations.

  • Savings
  • Current
  • IBAN
  • FD/RD
  • Statements
  • EMI Calculator
  • Inward Clearing
  • Batches
  • PDC
  • Bounce Charges
Accounts
AI
Driven
Cloud
Native
API
First
IDEN/ONBD

Identity & KYC

End-to-end digital identity verification and customer onboarding with automated KYC workflows, document handling, and staff review controls.

  • JWT
  • OTP
  • Selfie Verification
  • eKYC
  • Document Upload
  • Staff Review
Loans
AI
Driven
Cloud
Native
API
First
LOAN

Loans

Full-lifecycle loan management from origination to closure across personal, gold, and secured lending products.

  • Personal Loans
  • Loan Origination
  • Loan Management
  • Gold Loans
  • Full Loan Lifecycle
Payments
AI
Driven
Cloud
Native
API
First
PYMT

Payments

A unified payments hub processing intra-bank and inter-bank transfers across multiple channels and payment rails.

  • Payments Hub
  • Multi-Channel
  • Multi-Rail
  • Intra-Bank & Inter-Bank Payments
Staff & Teller Portal
AI
Driven
Cloud
Native
API
First
STAF

Staff & Teller Portal

A complete branch operations workspace for tellers and staff with counter operations and built-in maker-checker controls.

  • Counter Operations
  • Teller Till
  • Maker-Checker
  • Branch Operations
AI Banking
AI
Driven
Cloud
Native
API
First
AIBN

AI Banking

Agentic AI workflows, insights, and intelligent automation embedded across every banking journey.

  • Agentic AI Workflows
  • AI Insights
  • Intelligent Automation
Wallet
AI
Driven
Cloud
Native
API
First
WLLT

Wallet

Prepaid wallet infrastructure with instant P2P transfers, top-ups, and real-time balance management.

  • Prepaid Wallets
  • P2P Transfers
  • Top-up
  • Balance Management
Cards
AI
Driven
Cloud
Native
API
First
CARD

Cards

Complete card issuing and lifecycle management for credit and debit programs with orchestration gateways.

  • Credit Cards
  • Debit Cards
  • Card Lifecycle
  • Orchestration Gateways
Compliance
AI
Driven
Cloud
Native
API
First
REGC

Compliance

Automated regulatory compliance with EOD batch processing, accruals, NPA tracking, and complete audit trails.

  • EOD Batch Processing
  • NPA
  • Accruals
  • Audit Trail
  • Regulatory Reporting
Risk Management
AI
Driven
Cloud
Native
API
First
RISK/PLAT

Risk Management

Real-time credit risk scoring, exposure limit management, and multi-tenant platform risk controls.

  • Credit Scoring
  • Exposure Limits
  • Multi-Tenancy
  • Risk Flags
Wealth Management
AI
Driven
Cloud
Native
API
First
WLTH

Wealth Management

Portfolio management and multi-instrument investment services for wealth clients across every segment.

  • Portfolio Management
  • Multi-Instrument Investments
Crypto
AI
Driven
Cloud
Native
API
First
CRYP

Crypto

Digital asset custody, exchange, and on/off-ramp infrastructure for institutional-grade crypto banking.

  • Digital Asset Custody
  • Exchange
  • On/Off-Ramp
  • Crypto Wallets
Insurance
AI
Driven
Cloud
Native
API
First
INSR

Insurance

Embedded insurance products with end-to-end policy management, built directly into banking journeys.

  • Embedded Insurance Products
  • Policy Management
Trade Finance
AI
Driven
Cloud
Native
API
First
TRDF

Trade Finance

Digitized trade finance covering letters of credit, bank guarantees, and invoice financing.

  • Letters of Credit (LC)
  • Bank Guarantees
  • Invoice Financing
Open Banking
AI
Driven
Cloud
Native
API
First
OPEN

Open Banking

An API gateway powering third-party integrations and open finance ecosystems.

  • API Gateway
  • Third-Party Integrations
  • Open Finance APIs
Deposits & Cheques
AI
Driven
Cloud
Native
API
First
DEP/CHQ

Deposits & Cheques

Deposit and cheque operations including fixed and recurring deposits, PDC handling, and inward clearing.

  • Fixed & Recurring Deposits
  • Cheque Deposits
  • PDC
  • Inward Clearing

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.

Operations, Administration & Control

Built-in consoles for running, configuring, and auditing the platform day-to-day — no vendor tickets required.

Observability

Health · Latency · Errors · Logs — live visibility into every service and transaction path.

OpenRecon

API-driven, multi-format reconciliation across CSV, JSON, and bank files.

Bank Setup UI

One-time setup wizard with bootstrap automation to bring a new bank live.

Maintenance UI

Manage rates and tenure, and enable or disable web and mobile channels per product.

SMS / Email Templates

Per-bank, per-event notification templates managed through a no-code UI.

IAM & RBAC

Users, role definitions, and permission screens with fine-grained access control.

Batch View

Job status, volumes, and exceptions with drill-down to individual records.

Reports

Transaction summaries with export, plus portfolio compliance reporting.

Forensic Audit

Full change log of who changed what and when, with before/after values.