WorkSwarm for Fintech

Compliance, ops, and growth - no more tool sprawl.

Humans and AI agents working side-by-side for Head of Compliance, Head of Operations teams.

Compliance & Security

Recommended: WorkSwarm Private with BYOK or On-Prem

The most regulated environment WorkSwarm supports. RBI Master Direction on Outsourcing of IT Services 2023, RBI Master Direction on IT Governance Risk Controls 2023, RBI Storage of Payment System Data 2018, RBI Cyber Security Framework, SEBI Cybersecurity Framework, DPDP Act, IT Rules 2021, CERT-In Direction April 2022 (6-hour reporting), Aadhaar Act if you authenticate via Aadhaar, FIU-IND for VDA companies. WorkSwarm pins payment system data to India, supports BYOK with your KMS, streams audit logs to your SIEM, and provides RBI-examiner-ready evidence packages.

RBISEBIDPDP Act 2023CERT-InAadhaar ActIT Rules 2021
Learn more at Trust Center →
Your data, your network

Account data stays in your data centre. We come to it.

For Fintech teams under RBI localization, account numbers, card data, and KYC documents stay in your India data centre. Workswarm sees only token IDs and risk scores.

Bank Data CentrePCI DSS scope. RBI audited. India only.Core BankingFinacle or Flexcubeaccount, txn, balanceCKYC and CardsPAN, Aadhaar, card PANOn Prem Fraud SLMScores transactions inmilliseconds, stays in DCMCP TunnelOutbound only.Signed responses.CUSTOMER DATA STAYS IN INDIATOKENIZED ONLYCarries scores and case IDs, no PANsWorkswarm Finance Pack (India region)Mumbai hosted. India only data plane.Case WorkflowOrchestratorCollections SLMTrained on token levelrepayment behaviorPer bank adapterComplaint Reply,RBI Grievance TemplatesIn bank's brand voiceSigned Audit TrailEach tunneled response cryptographically signed by bank.RBI inspector verifiable.RBI ALIGNED

Never leaves your side

  • Account numbers, full transaction history, card PAN
  • Aadhaar, PAN, CKYC documents
  • Internal credit scores and limits
  • Any data subject to RBI localization

Crosses, encrypted

  • Anonymous case IDs (mapped to real customers only inside the bank)
  • Risk scores and aggregated signals
  • Workswarm's draft replies and recovery scripts
  • Cryptographically signed audit receipts

What Workswarm does

  • Drafts customer communications in bank's tone
  • Coordinates collections and complaint workflows
  • Templates for RBI Banking Ombudsman replies
  • Never sees PAN or card number. Only token IDs.
OK
Compliance picture. RBI payment data localization is satisfied. PCI DSS scope is dramatically smaller because card data never enters Workswarm. DPDP obligations stay with the bank. CERT In incident reporting is straightforward.
Bank data centreTokenized tunnel trafficWorkswarm Finance PackLocalization restricted
See the full architecture

Also relevant for Fintech

GST and Income Tax under DPDP and India residency. DPDP Act 2023 satisfied because data never leaves Indian soil and consent is per action. GST regulations met because no portal access happens outside the CA session. The CA remains data fiduciary. Right to deletion is a single API call.

See GST and Tax architecture
See full architecture
Use cases

Workflows for this industry

2 live demos · 13 coming soon

Live

Compliance Audit

SOC 2 Type II ready, 0 critical gaps

Coming

KYC Verification

2,000 KYC verifications in 48 hrs, 0 false positives

Coming

Regulatory Filing

RBI quarterly filing complete 5 days early

Coming

Document Vault Migration

12K HR docs migrated, OCR indexed, retention policies tagged

Coming

PII Field Audit

Every PII field traced, access reviewed, DPDP ready in 7 days

Coming

Campus Hiring

80 graduate offers across 12 campuses, single calendar

Coming

Certification Renewal

120 NISM and AML certs renewed before expiry, 0 lapses

Coming

Country-Specific Compliance Workflow

6 countries, 6 compliance workflows, single dashboard

Coming

RFP Response Sprint

120 question RFP answered in 36 hours, security review attached

Live

SOC 2 Audit

SOC 2 Type II ready, 0 critical gaps

Coming

KYC Verification

2,000 KYC verifications in 48 hrs, 0 false positives

Coming

RBI Quarterly Filing

RBI quarterly filing complete 5 days early

Coming

DPDP Readiness Sprint

DPDP gap analysis closed, consent flows shipped, audit ready

Coming

AML Transaction Review

12K alerts triaged, 280 SARs filed, 99.4 percent SLA

Coming

Sanctions Screening Refresh

OFAC, UN, EU lists refreshed, 38 alerts triaged in 2 hours

Join the Fintech waitlist

Be first to run your head of compliance workflows with WorkSwarm. Early access for Fintech teams opens soon.

Join waitlist