Agentic AI Cloud Core Banking

Full Lifecycle Banking, built for the AI era.

Core banking, digital onboarding, digital lending, CorefAI Banker and white label experiences on one modular platform, governed by permissions, policies, human approvals and audit.

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Real-time core banking Headless, API-first Governed AI workflows European compliance foundation
CoreFiSystem of record + governed agent control plane
OnboardingIdentity, KYC and consent.
LendingEligibility, offers and servicing.
ServicingAccounts, payments and support.
GovernancePermissions, policy and audit.
Operating since 2018 across two continents

Verified scale from production deployments.

Every figure reflects live CoreFi deployments. We publish what we can prove and replace estimates with evidence as customers go live.

6Live geographies: Italy, Spain, France, Argentina, Chile, Bolivia.
20+Production deployments across banks, lenders and fintechs.
200k+End-customer accounts running on CoreFi rails.
99.9%Platform uptime measured against operational SLOs.
8–10 wksAverage go-live for a first banking journey on CoreFi.
HundredsEcosystem integrations across KYC, payments, scoring and data.
One modular platform

Five products. One governed core.

Adopt CoreFi by capability, not by big-bang replatform. Every product shares the same real-time core, permissioned APIs, audit trail and governed AI control plane, so what you launch first scales into the rest.

Core Banking

Real-time ledger, accounts, wallets, products and event streams, with workflow guardrails built into the transaction path.

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Digital Onboarding

KYC, AML, document and consent journeys that turn intent into activated, fully audited accounts.

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Digital Lending

Eligibility, decisioning, offers, disbursement and servicing as a service, with human approvals where they matter.

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CorefAI Banker

A governed AI banker that assists onboarding, lending and servicing inside permissions, policy gates and audit.

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White Label

Branded web and mobile experiences for retail, business and embedded customers, all on the same core.

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How CoreFi works

One governed platform across the full banking lifecycle.

Acquire, verify, open, lend, service and grow: every banking moment runs through one control plane, where the same permissions, policy gates, human approvals and audit apply before anything touches the core or a connected service.

CoreFi platform architecture: customers, employees, AI agents and partners flow through channels into a central AI Governance Layer that enforces permissions, policy gates, human approvals and audit, before reaching the CoreFi banking platform, core ledger, onboarding, lending, servicing, and the connected ecosystem of KYC, payments, scoring and data partners.
CoreFi Ecosystem

Connected to the banking partners your institution already trusts.

Specialist partners across cloud, identity, decisioning, open banking, compliance, data and modernization.

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Customer proof

Direct lending, run on CoreFi without rebuilding the back office.

A regulated financial institution ran a growing direct-lending book on CoreFi without building a servicing team or a loan-management stack. CoreFi ran the platform and servicing; the institution kept the customer relationship and every approval.

~40%Less time spent on loan-servicing tasks across the team.
~35%Lower operational cost of servicing under predictable pricing.
~25%Fewer late-payment incidents after automated detection.
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Built for control, not unsupervised automation

The control plane every regulator and risk officer expects.

Agents are productive only when they cannot bypass policy. CoreFi treats permissions, audit and human approvals as primitives, not features added after launch, and stays model-agnostic so your AI stack is never locked to one vendor.

Permissions & RBACEvery API call, agent action and operator step is permissioned by role and scope. Policy checksLimits, thresholds and rules evaluated before any state change in the core. Audit trailImmutable log of context, prompts, tool calls, decisions and approvals. Human approvalsBuilt-in human-in-the-loop on the actions that move money or risk. AML, KYC & sanctionsScreening, monitoring and case management integrated end-to-end. Operational resilienceSLOs, runbooks and incident management aligned with EU resilience expectations.
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Ready to build AI-governed banking operations?

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A live walk-through of the core, the products and the control plane: with your team, on your journey, against your numbers.

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