The Deepest Conversational AI for Indian Banking
Automate every customer touchpoint while keeping 100% of data in India. Built for RBI guidelines and DPDP 2023.
Automate Every Critical Banking Workflow
Secure Conversation History
Audit-ready conversation logs for regulatory review
Complete tamper-proof logs with 7-year retention, exportable for RBI and DPDP compliance
See SwanDigitals Demo →Transaction Intelligence
Enable fund transfers and balance checks via WhatsApp
OTP verification + transaction limits + session timeout
Fraud Detection Guardrails
Real-time pattern recognition for suspicious activity
Flags transactions in new geo-locations or unusual amounts
Loan Origination
Pre-qualify loans in 5 minutes via chat
Income verification → Credit score check → Instant eligibility
Card Services
Block/unblock cards, dispute charges, request PIN reset
Investment Advisory
Personalized mutual fund and fixed deposit recommendations
Secure Integration with Core Banking Systems
All API calls encrypted and signed with bank certificates
Meets RBI cybersecurity framework requirements
Most Common Banking Workflows We Automate
Typical results: 60-85% automation rate within 3 months. Results vary based on workflow complexity and training data.
See a Demo for Your Use Case →Architected for Banking Regulations
🇮🇳 Data Localization
All data stored in Indian data centers
📋 Audit Trails
Complete transaction logging with 7-year retention
✅ Customer Consent
Built-in consent management for DPDP Act
🔐 Authentication
Mandatory 2FA + biometric options
Note: Designed to meet RBI cybersecurity framework requirements. Compliance certification roadmap available on request.
