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Finastra Core Banking, Supercharged with Swift Flow AI

Avenir Digital is a Finastra partner delivering AI-native automation directly on top of Finastra’s core banking platform – giving Global financial institutions intelligent operations without replacing their core.

Why Innovate with Avenir Lab 5° ?

We believe that every great business transformation starts with a fresh idea. Our structured innovation process helps organizations harness creativity, solve complex challenges, and scale impactful solutions. Whether you’re looking to optimize operations, create disruptive products, or adapt to market shifts, our team is here to guide you every step of the way.

Boosts profitability

Companies that launch new products generate significantly higher returns than those that don’t.

Opens new opportunities

Innovation enables businesses to diversify and reach new customer segments.

Enhances Customer Retention

Constant innovation keeps businesses relevant and aligned with customer needs.

Maintains market competitiveness

Companies that launch new products generate significantly higher returns than those that don’t.

Innovation as a Continuous Process

Embrace a culture of perpetual improvement and adaptation.

Integration Architecture

How Swift Flow Connects to Finastra

Avenir Digital's Swift Flow sits as an intelligent automation layer above Finastra's core banking platform - consuming events, enriching data, and orchestrating workflows via open APIs.

FOUNDATION LAYER

Finastra Core Banking

The system of record. Finastra manages accounts, transactions, lending and treasury — providing the authoritative data source.

  • Fusion Retail Banking
  • Fusion Lending (Loan IQ)
  • Kondor Treasury & Risk
  • Open Finance APIs
  • FusionFabric.cloud
REST / EVENT API
WEBHOOKS
INTELLIGENCE LAYER

Swift Flow Automation Suite

Avenir’s AI engine intercepts, enriches, and automates banking operations — routing decisions, flagging anomalies and orchestrating workflows.

  • Avenir Decision Engine (AI/ML)
  • KYC Flow & AML Secure
  • Claim Swift & Fraud Shield
  • Recon Edge & Compliance 360°
  • Mortgage Flow & Pay Edge
PORTALS / APIs
REAL-TIME
EXPERIENCE LAYER

Global Bank Operations

Staff, compliance officers and relationship managers operate through Swift Flow’s intuitive dashboards — powered by Finastra data.

  • Operations dashboards
  • Compliance & AML workbenches
  • Customer onboarding portals
  • CBUAE / VARA reporting
  • Islamic finance workflows

Swift Flow on Finastra

Purpose-Built Modules for Finastra Banks

Why Swift Flow on Finastra for Global?

Finastra provides the authoritative core. Swift Flow adds the intelligent automation layer that Finastra's platform doesn't natively deliver - reducing manual operations, accelerating compliance, and lowering risk for UAE and KSA banks.

Finastra FusionFabric.cloud Certified
🔗
Open API Integration — No core replacement
AE
CBUAE, VARA & FTA regulation-ready
👑
Islamic finance workflow support
Deploy in weeks — not months
🔍

KYC Flow — Customer Onboarding on Finastra

Automates identity verification, document collection and risk scoring directly connected to Finastra’s customer master. Reduces KYC cycle from days to hours with AI-driven review queues and CBUAE-aligned decisioning.

eKYC Automation Document AI CBUAE Compliant Finastra API
🛡️

AML Secure — Transaction Monitoring Layer

Sits above Finastra’s transaction engine to screen, score and alert on suspicious activity in real-time. Reduces false-positives by 60% with ML-based typology detection tuned for GCC transaction patterns.

AML Screening Real-time Alerts FATF Aligned ML Scoring
📄

Claim Swift — Insurance & Lending Claims on Finastra

Automates claim intake, validation and adjudication workflows triggered by Finastra loan and policy events. STP rates exceed 75% for standard retail lending claims.

STP Claims Loan IQ Integration Document OCR
⚖️

Compliance 360 — Regulatory Reporting for GCC

Pulls structured data from Finastra to auto-generate CBUAE returns, SAMA submissions and FTA e-invoicing reports. Scheduled and event-driven reporting with full audit trails.

CBUAE Returns SAMA Poppol / FTA Finastra Data
🔄

Recon Edge — Automated Reconciliation

Matches Finastra GL and transaction records against counterpart statements, SWIFT messages and payment rails. Surfaces exceptions instantly, eliminating end-of-day manual reconciliation.

GL Reconciliation SWIFT Integration Exception Mgmt

Finastra provides Global banks the core banking foundation they trust. Avenir Digital and Swift Flow complete the picture - adding the AI automation intelligence that modern BFSI operations demand, without disrupting the platform they run on.

Suresh — CEO & Founding Partner, Avenir Digital

Partnership Capabilities

What Avenir Delivers as a Finastra Partner

🔗
Finastra API Integration
Deep integration with FusionFabric.cloud, Finastra Open APIs and event-driven webhooks — enabling real-time data flows between Finastra and Swift Flow modules.
🤖
AI & Decision Engine
Avenir’s proprietary Decision Engine applies machine learning models trained on BFSI data to automate underwriting, fraud detection and compliance decisions.
☁️
Cloud-Native Deployment
Swift Flow deploys on AWS (via Marketplace) or on-premise within a bank’s secure environment — with full compatibility for Finastra’s cloud-first architecture direction.
📊
Advisory & Programme Management
Avenir’s BFSI domain experts guide banks from POC through production — including change management, UAT, staff training and go-live support.
🕌
Islamic Finance Expertise
Swift Flow workflows support Murabaha, Ijarah and Takaful structures natively — making Avenir uniquely qualified for GCC Islamic banking institutions running Finastra.
📁
Managed Support Services
Post-deployment, Avenir provides L1/L2/L3 application support, version management and continuous optimisation for all Swift Flow modules on Finastra banks.

Swift Flow on Finastra

Purpose-Built Modules for Finastra Banks

Why Swift Flow on Finastra for Global?

Finastra provides the authoritative core. Swift Flow adds the intelligent automation layer that Finastra's platform doesn't natively deliver - reducing manual operations, accelerating compliance, and lowering risk for UAE and KSA banks.

Finastra FusionFabric.cloud Certified
🔗
Open API Integration - No core replacement
AE
CBUAE, VARA & FTA regulation-ready
👑
Islamic finance workflow support
Deploy in weeks - not months

KYC Flow - Customer Onboarding on Finastra

Automates identity verification, document collection and risk scoring directly connected to Finastra's customer master. Reduces KYC cycle from days to hours with AI-driven review queues and CBUAE-aligned decisioning..

AML Secure - Transaction Monitoring Layer

Sits above Finastra's transaction engine to screen, score and alert on suspicious activity in real-time. Reduces false-positives by 60% with ML-based typology detection tuned for Global transaction patterns.

Claim Swift - Insurance & Lending Claims on Finastra

Automates claim intake, validation and adjudication workflows triggered by Finastra loan and policy events. STP rates exceed 75% for standard retail lending claims.

Compliance 360° - Regulatory Reporting for Global

Pulls structured data from Finastra to auto-generate CBUAE returns, SAMA submissions and FTA e-invoicing reports. Scheduled and event-driven reporting with full audit trails.

Recon Edge - Automated Reconciliation

Matches Finastra GL and transaction records against counterparty statements, SWIFT messages and payment rails. Surfaces exceptions instantly, eliminating end-of-day manual reconciliation.

Value Delivered

Why Avenir Digital on Finastra

75%
Straight-Through Processing
Swift Flow achieves over 75% STP rates for standard banking workflows by automating rules-based decisions triggered from Finastra events - freeing staff for high-value work.
6 Week
Time to Live - Not Months
API-first integration means Swift Flow modules can go live on a Finastra bank in 6 weeks. No core banking replacement, no lengthy system integration projects.
60%
Reduction in False Positives
Avenir’s ML-based AML Secure engine - trained on Global transaction data - dramatically reduces noise for compliance teams running on Finastra’s banking platform.

Partnership Capabilities

What Avenir Delivers as a Finastra Partner

Common Questions

Frequently Asked

Does Swift Flow replace Finastra core banking?

No. Swift Flow is designed to augment — not replace — Finastra. Avenir Digital connects to Finastra via its open APIs and event architecture, adding intelligent automation above the core banking layer. Your existing Finastra investment is fully preserved, and there is no data migration or core replacement required.

Which Finastra products does Swift Flow integrate with?

Swift Flow integrates with Finastra's Fusion Retail Banking, Fusion Lending (Loan IQ), Kondor Treasury, and the broader FusionFabric.cloud open finance platform. Integration is API-first, using Finastra's published REST and event APIs, ensuring long-term compatibility as Finastra evolves its product suite.

How long does implementation take for a Global bank?

A typical Swift Flow module (e.g. KYC Flow or AML Secure) can be live on an existing Finastra environment within 6 weeks for a standard deployment. A full multi-module roll-out (including compliance reporting and reconciliation) typically completes within 3–5 months, depending on scope and the bank's IT environment readiness.

Is Swift Flow compliant with UAE and Saudi regulations?

Yes. All Swift Flow modules are built with GCC regulatory frameworks in mind — including CBUAE prudential requirements, VARA virtual asset regulations, SAMA guidelines, and the FTA's Peppol e-invoicing mandate. Compliance 360° specifically automates the preparation and submission of regulatory returns for UAE and KSA-based financial institutions.

What is Avenir Digital's relationship with Finastra?

Avenir Digital is a registered Finastra technology partner operating under the FusionFabric.cloud partner ecosystem. Our integration approach follows Finastra's open finance standards, and our team holds domain expertise across Finastra's core banking suite with hands-on delivery experience in GCC financial institutions.