Banking & NBFCs

Transform Core Banking with Intelligent Automation

Indian banks and NBFCs lose thousands of productive hours each quarter to manual KYC checks, reconciliation errors, and compliance paperwork. Our AI solutions automate the heavy lifting so your teams can focus on growing the loan book — not chasing documents.

60%
Faster Loan Disbursement
3x
KYC Throughput
₹2.4Cr
Annual Savings per Branch
Industry Challenges

Why Banks Still Struggle

Legacy systems and manual processes create bottlenecks that erode margins and frustrate customers.

🏦

Core Banking Silos

Disconnected CBS, CRM, and loan origination systems force staff to re-enter data across five or more screens for a single application.

📑

Manual KYC Backlogs

Paper-based KYC and CKYC verification delays account opening by 3-5 days, pushing customers to digital-first competitors.

⚖️

RBI Compliance Overhead

Frequent regulatory changes from RBI, SEBI, and IRDAI require manual policy updates across dozens of product lines.

🔄

Reconciliation Errors

End-of-day reconciliation across NEFT, RTGS, UPI, and card networks still relies on spreadsheets in many mid-tier banks.

📉

Rising NPA Risk

Without real-time early-warning signals, stressed assets are flagged too late — increasing provisioning costs quarter over quarter.

🔐

Cybersecurity Gaps

Legacy perimeter defenses cannot keep pace with API-driven open-banking integrations and evolving phishing tactics.

Ready to modernize your branch operations?

Book a 30-minute discovery call and get a free automation-readiness scorecard for your bank or NBFC.

Measured Impact

Results from 18 Banking Deployments

Aggregated metrics from mid-tier private banks and NBFCs that deployed our platform in the last 24 months.

60%
Faster Loan TAT
94%
KYC First-Pass Rate
₹2.4Cr
Saved per Branch/Year
40%
Drop in Compliance Findings
Impact Metrics

Where the Savings Come From

Three operational areas that deliver the highest ROI within the first six months of deployment.

₹1.1Cr
KYC & Onboarding
Eliminating manual data entry, duplicate document requests, and rework from illegible scans.
₹0.8Cr
Loan Processing
Parallel credit checks, automated approval routing, and digital disbursement cut cycle time by half.
₹0.5Cr
Reconciliation & Reporting
RPA bots handle nightly reconciliation and generate RBI-format reports without human intervention.
Compliance & Regulations

Compliance & Security

Every deployment meets the security and regulatory bar that banks demand.

🔒
PCI-DSS Level 1
Card-data handling follows PCI-DSS v4.0 requirements with tokenization, encryption at rest, and quarterly ASV scans.
🛡️
SOC 2 Type II
Annual SOC 2 audit covering security, availability, and confidentiality — reports shared under NDA.
🏛️
RBI IT Framework
Architecture aligned with RBI outsourcing guidelines, data-localization norms, and cyber-resilience framework.
📋
ISO 27001:2022
Certified ISMS covering application development, cloud operations, and support processes.
Why OpenMalo

Why Banks Choose OpenMalo

We speak banker — not just tech jargon. Here is what sets us apart.

🏦
BFSI-Native Team
Our architects have built systems for SBI, HDFC, Bajaj Finance, and three RBI-licensed payment banks.
🔌
CBS-Ready Connectors
Pre-built adapters for Finacle, Flexcube, TCS BaNCS, and Temenos — no 6-month integration project needed.
📐
Modular Deployment
Start with one workflow (e.g., KYC), prove ROI, then expand — no big-bang commitment.
🇮🇳
India-First Compliance
RBI circular mapping, CERSAI hooks, Aadhaar e-Sign, and CKYC APIs are built in — not bolted on.
⏱️
90-Day Go-Live
Typical first-module deployment takes 8-12 weeks including UAT, parallel run, and go-live support.
📞
Dedicated CSM
Every banking client gets a named Customer Success Manager with BFSI experience — not a shared help desk.
Get Started

Get Your Banking Automation Roadmap

Tell us about your current stack and pain points — we will send a tailored proposal within 48 hours.

Free automation-readiness assessment
CBS integration feasibility report
ROI projection for your branch network
Compliance gap analysis (RBI, PCI-DSS)
No obligation — cancel anytime
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Featured Case Study

Case Study

Mid-Tier Private Bank

How a 200-Branch Bank Cut Loan TAT by 58%

A mid-size private bank with ₹45,000 Cr AUM was losing retail loan customers to faster digital lenders. Manual credit checks, paper-based verification, and siloed systems meant a personal loan took 5-7 days from application to disbursement.

58%
Faster Loan Disbursement
₹3.1Cr
Annual Ops Savings
22%
Increase in Loan Volume
The Challenge

The Problem

The bank operated on a legacy CBS with manual loan-origination workflows. Key pain points included:

KYC verification took 48+ hours due to manual CKYC lookups
Credit-bureau pulls were batched once daily, delaying scoring
Approval routing required physical file movement between departments
Disbursement depended on a maker-checker process done in spreadsheets

Our Approach: We deployed AI-powered KYC agents for real-time CKYC and PAN verification, automated credit-bureau API calls with instant risk scoring, built a digital approval workflow with role-based routing, and replaced the spreadsheet disbursement tracker with an RPA bot that triggers NEFT/RTGS payouts. The entire rollout across 200 branches took 14 weeks.

Read Full Case Study
Client Stories

What Our Clients Say

Our loan TAT dropped from 5 days to under 2 — and our NPA early-warning system catches stress signals we used to miss entirely.

RM
Rajesh Mehta
COO, Regional Private Bank

The RBI compliance module alone saved us two full-time employees worth of effort every quarter. The audit trail is immaculate.

SK
Sneha Kulkarni
Chief Compliance Officer, NBFC

Integration with Finacle was surprisingly smooth. OpenMalo is the first vendor that did not ask us to change our CBS.

AD
Amit Desai
CTO, Co-operative Bank
FAQ

Frequently Asked Questions

Yes. We have pre-built, production-tested connectors for Infosys Finacle, Oracle Flexcube, TCS BaNCS, and Temenos T24. Integration typically takes 3-4 weeks including UAT.