Axon GRC · for financial institutions

Compliance assessments that hold up to an audit.

Axon GRC runs assessment rounds for your third parties and internal teams against the regulatory frameworks you answer to. AI checks each answer against the evidence actually provided and quotes the exact clause it relied on. People make the decisions, with maker–checker approvals throughout — and every step is on the record.

Request a demo See the frameworks we cover

Built on Axon · clause-cited AI checks · maker–checker throughout · full audit trail

axon grc · one question's case file
Axon GRC case file for one question: the clause it comes from, how it was answered, the evidence reviewed and the reviewer's verdict
What we build

Three products, one obsession: infrastructure you can trust.

AI-powered GRC · built on Axon

Axon GRC

Governance, risk and compliance for banks, NBFCs and financial institutions — and anywhere governance matters. Configure any framework without code, assess vendors and your own teams, and let AI read every answer and every piece of evidence before a person signs it off.

Explore Axon GRC ↓ Agentic AI Platform

Axon

The governance-first agent platform Axon GRC is built on. Design, run and supervise AI agent workflows for regulated finance — guardrails on every call, human approval gates, and a full audit trail. Live across collections, onboarding, audit and investment advisory.

Explore Axon ↓ White-label Payments Infrastructure

EventrPay

A white-label payment gateway anyone can launch under their own brand — built especially for banks. Offer merchants mobile money, cards and bank transfers through one integration, with a branded checkout and real-time settlement dashboard.

Explore EventrPay ↓
Axon GRC

Any framework, configured, not coded. AI reads the evidence; people decide.

An AI-powered GRC platform built on Axon, for banks, NBFCs, financial institutions and any organisation where governance matters. Run third-party and internal assessments without the 400-question spreadsheet and the folder of PDFs.

◆RBI IT outsourcing ◆RBI cyber security ◆RBI digital lending ◆RBI business continuity ◆Your own policy + US, Gulf, ISO/IEC 27001, SOC 2 — status ↓
01 · CONFIGURE

Frameworks without code

Pillars, questions, question types, documents, reviewers, approvers and verdict rules — all set on screen, versioned and published.

02 · SCHEDULE

Rounds that run themselves

Say who a framework applies to and how often. Each entity type gets its own slice of the questionnaire, and every round is created on cadence — financial-year aware.

03 · COLLECT

Vendors and your own teams

Entities answer in their own workspace, upload each document once and attest the submission. Connectors pull evidence on a schedule from the systems you already run.

04 · VERIFY

AI that reads the evidence

Every answer is read against its documents. Each finding cites the document and the exact words, and says plainly what it could not settle.

05 · DECIDE

People keep the decisions

Legal obligations always go to a person. Verdicts can need a second approver, and gaps become exceptions with a treatment and action items.

06 · TRACK

One view of where you stand

Non-compliant questions, exceptions, action items, AI readings and legal reviews in quick lists — rolled up in one dashboard, with every step on the audit trail.

The flow, end to end

  1. Framework
  2. Assessment round, generated and financial-year aware
  3. Entity submission and attestation
  4. AI verification, citing the clause
  5. Reviewer verdict, second-person approval
  6. Exceptions and action items
  7. Escalations and reminders
  8. Audit trail and dashboards
The AI reading

A second pair of eyes that shows its work.

Instead of a score, the reviewer gets findings they can check in seconds: the claim, the document, the field and the words it rests on. Where evidence is missing, it says so rather than guessing, and the verdict stays with the bank.

  • Per-question AI checks, tuned without code
  • Extra instructions per entity, where the bank needs them
  • Every reading kept, with the trace of how it was produced
Get an Axon GRC demo
AI reading · A01 corporate identity · sample
✓Legal name confirmedD01 · "Name of company Suraksha Netcom Limited"
✓Registration number matchesD01, D02 · "CIN U64200MH2011PLC221104"
✓Registered office confirmedD01 · "Unit 704, Marathon Futurex, Mumbai"
?Not settled: executed agreement not providedPERSON DECIDES
→ reviewer sets the verdict · second approver confirms
Axon GRC framework page listing pillars and questions with the clause, expected evidence and AI check for each
A framework. Pillars and questions, each with its type, the clause it rests on, the evidence expected and whether AI checks it.
An FY 2026-27 assessment round showing the entities in it, their state, rating and legal-review progress
An assessment round. FY 2026-27, the entities in it, where each stands, its rating and how far legal review has got.
Exceptions list with severity, treatment and approval status per question and entity
Exceptions. Every gap being treated, across entities — severity, treatment, approval and expiry.
Axon GRC dashboard showing open rounds, non-compliant questions, exceptions and action items
Where you stand. Open rounds, non-compliant questions, exceptions and action items — open any number to see the questions behind it.

Screens from our test environment, with fictional entities. Click to enlarge.

Frameworks we cover

The frameworks your assessments run against.

Where each one stands today — available, built and being refined with practitioners, or in development.

Built for Indian banks and NBFCs — RBI directions, ready to run.

Four RBI frameworks for banks are available today. More RBI directions for banks, and the NBFC set, are in development.

RBI IT outsourcing framework in the Axon GRC console
RBI IT Outsourcing — 403 questions, each typed legal, guidance or practice, with its clause and AI check.
India · Banks

RBI directions and guidelines

Available
  • IT outsourcing
  • Cyber security
  • Digital lending
  • Business continuity
In development
  • IT governance
  • KYC
  • Fraud risk
  • Payments
  • Model risk
  • Outsourced financial services
  • Incident reporting
India · NBFCs

RBI directions for NBFCs

In development
  • Outsourcing
  • Fair practices code
  • KYC
  • Scale-based regulation
  • Retail lending

Configurable to any framework — frameworks are data, not code: authored in the console or imported from a workbook.Your internal policy, a regulator's new circular or a client's questionnaire loads the same way, and is versioned and approved like any other.

Framework names describe the regulations and standards our questionnaires are modelled on. They do not imply endorsement by, or affiliation with, any regulator or standards body, and using Axon GRC does not by itself make an institution compliant with any of them.

100%of LLM & tool calls traced
12ML guardrail detectors on every call
13RBI MRMF governance functions live
8+agentic applications in production demos
The platform

Axon — configure agents, don't code them.

Describe a business goal; Axon compiles it into a supervised multi-agent workflow. Everything a bank's risk office asks about — controls, approvals, evidence — is built into the runtime, not bolted on. Axon GRC is built on it.

goal → dag · live runexecuting
agent step guardrail check human gate
01 · DESIGN

Visual goal & agent studio

Compose agents, tools, knowledge and routing into an executable workflow — a DAG you can read, version and approve.

02 · GUARD

Guardrails on every call

Prompt-injection, PII, toxicity, secrets and policy checks run as real ML detectors in the request path — not regex afterthoughts.

03 · SUPERVISE

Human-in-the-loop gates

Approval nodes pause the workflow for maker–checker, four-eyes review — with the full context of what the agent wants to do and why.

04 · PROVE

End-to-end traceability

Every prompt, tool call, guard verdict and human decision lands in a tamper-evident trail — replayable per case, exportable per audit.

05 · GOVERN

Model risk management

Model inventory, tiering, validation workflows, fairness testing, kill-switches and a board dashboard — aligned to RBI's MRMF.

06 · KNOW

Graph-RAG knowledge

Documents become a knowledge graph plus vector index; agents answer with citations, governed by schema and approval workflows.

Governance-first

Built for the conversation with your regulator.

Axon's control plane maps to the RBI Model Risk Management Framework function by function — so adopting agents doesn't mean re-arguing your controls.

✓Model inventory & tiering ✓Independent validation ✓Kill-switch ✓Proof ledger ✓Fairness testing ✓Risk monitoring & alerts ✓Board-level dashboard ✓Maker–checker change control
Vertical applications

One platform. Four lines of business, live.

These aren't slideware — each vertical runs as agents on Axon today, end to end, with the same guardrails, gates and audit trail underneath.

Collections

Recover more, escalate less.

Agents run the full collections cadence — pre-due nudges, promise-to-pay tracking, bounce handling and dispute resolution — with empathetic, multilingual outreach and human sign-off before anything sensitive.

  • Pre-due reminders through recovery, one governed pipeline
  • Broken-PTP and NACH-bounce playbooks
  • Call sentiment and transcript analysis feed the next action
EMI cadence · loan HL-2041
Pre-due reminder sentT-3
Promise to pay capturedT+1
PTP follow-up · payment link issuedT+4
Field escalation (needs approval)T+9
recovery progress68%
Onboarding

Merchants live in hours, not weeks.

KYB, document extraction, AML screening and risk scoring run as parallel agents; clean cases sail through, high-risk ones stop at an enhanced-due-diligence gate for a human decision.

  • Live document parsing — PAN, GSTIN, bank proofs
  • Risk-based routing with EDD approval gate
  • Idempotent merchant IDs, full onboarding audit trail
KYB pipeline · application M-88213
✓Identity & registration verified2.1s
✓Bank account matched1.4s
✓AML / sanctions screen clear3.0s
⏸Risk score 71 → enhanced due diligenceAWAITING REVIEWER
→ MID issued on approval · every step recorded
Audit

Concurrent audit, every loan, every day.

Nine audit pillars fan out over each disbursed loan — documentation, KFS, insurance, repayment, communications and more. Findings flow into a four-eyes workbench with action plans and auditee responses.

  • 100% coverage instead of sampling
  • Evidence-linked findings, deviation matrix, signed reports
  • HITL review: maker–checker before anything is published
Pillar sweep · loan HL-D07
✓Docs
✓KYC
✗KFS
✓Sanction
✓PMAY
✓Insurance
✓Repayment
✓Comms
✓Collateral
FINDINGKFS missing → routed to reviewer → action plan opened
Investment

Advice that fits in a chat window.

A WhatsApp-native advisor that understands goals, explains products in plain language and stays inside suitability rails — one governed agent execution per message, memory managed for months-long conversations.

  • Conversational goal planning on WhatsApp
  • Suitability and disclosure guardrails on every reply
  • Built for emerging markets — piloted for Malawi
WhatsApp advisor · live session
CustomerI can save 20,000 kwacha a month. What should I do with it?
Axon advisorGreat start. With MK 20,000/month, a treasury-bill ladder gives you safety and roughly 14% — or we can split some into a unit trust for growth. Want to see both side by side?
CustomerShow me both
every reply: guardrails ✓ · suitability ✓ · traced ✓
Runs where you run

Axon deploys in any cloud as well as on-prem environments — your infrastructure, your data, your perimeter.

◆  One gateway · every payment method

The payment gateway built for every business.

Accept mobile money, cards and bank transfers through one integration. Sign up in minutes, drop in a checkout that matches your brand, and watch every cent land — with a dashboard that shows sales, fees and settlements in real time.

Start accepting payments See the checkout
app.eventrpay.com — Dashboard · Today at a glance
EventrPay merchant dashboard — sales, success rate and settlements
Mobile money, cards & bank transfer Live in minutes · self-serve onboarding 4-eyes approval on every business Popup, side-panel & full-page checkout Auto-branded to every merchant Real-time settlement & ledger
Product

Everything you need to get paid.
Nothing you have to build.

From sign-up to first payment to settlement — onboarding, checkout, dashboards and reconciliation, in one gateway.

Onboarding

Sign up your business in minutes — no paperwork.

A short guided form replaces the usual paperwork and back-and-forth. The account is created on the spot, and verification documents go in with a simple upload.

  • Guided steps: business, contact and category — nothing you can't answer
  • Account created instantly; fully online, no paper
  • Upload KYC documents and you're straight into review
Onboarding · Create your merchant account
Self-serve merchant sign-up form
Governance · 4-eyes

Every business is reviewed by a human — and no one approves alone.

Your team checks the details and the documents, switches on the payment methods that fit each business, and a second officer signs off before it ever goes live.

  • Reviewers verify business details and KYC side by side
  • Mobile money, cards and bank transfer switched on per business
  • A second officer signs off — then the business goes live
Merchant review · Approve a business
Merchant review screen with approval controls
Integration · API keys

Connect your website with one click.

The owner signs in and generates the keys that link her site to EventrPay. The secret is shown once, then kept safe — sandbox and production, side by side.

  • Test and production credentials, scoped per merchant
  • Client ID and secret shown once, then stored hashed
  • Drop in the checkout, or call the API directly
Developer · API keys
API keys screen — generate test and production credentials
Checkout · Every surface

One checkout — popup, side panel or full page.

The same secure checkout meets your customer where they are: a popup right over the page, a side panel that slides in, or a beautifully animated full-page flow.

  • Popup, side-panel and full-page modes from one snippet
  • Mobile money, card and bank transfer in a single flow
  • Every journey ends on your own branded receipt
Checkout · popup over the page
Checkout popup with payment method selection
Dashboard · Money

A clear view of every cent.

Your own portal shows today at a glance — sales, success rate and what's on its way to the bank — down to every single payment: who paid, how, and whether it went through.

  • Live sales, success rate and settlement, updated in real time
  • Every payment — payer, method and status — in one list
  • A double-entry ledger, so nothing ever goes missing
Payments · Transactions
Transactions list showing payer, method and status
Branding · Automatic

Your brand, your checkout — automatically.

The same checkout dresses itself in each merchant's colours with no design work. A boutique gets dark and elegant; a gaming store gets neon energy; a school gets warm and welcoming — one engine underneath.

  • Colours, logo and tone pulled from your brand
  • Dark, neon or warm — no design work needed
  • The same secure engine behind every look
Checkout · auto-themed to the store
Neon-themed branded checkout for a gaming store

◆Every method, one integration

Mobile money, cards and bank transfer are switched on per business and served through a single set of keys and one checkout — add a method without touching your code.

◆Secure by default

Secrets are shown once and stored hashed, card data is handled the PCI-friendly way, and an immutable audit trail sits behind every action your team takes.

◆Reconciled to the cent

A double-entry ledger records every amount in and out and matches it to settlements, so your books balance without a spreadsheet in sight.

3

Payment methods

3

Checkout surfaces

4-eyes

Approval on every business

100%

Payments reconciled

Built on EventrPay

One gateway. Every kind of business.

The same checkout and dashboard, tuned to each merchant — a boutique, a school and a bank, all live on the same engine.

Dark, elegant boutique checkout
Retail

Atelier Noir — luxury boutique

A dark, elegant checkout that matches the storefront — a popup over the product page, card and mobile money in a couple of taps.

PopupCardDark theme
School fees checkout as a side panel
Education

Kuyenda Academy — school fees

Term fees settled from a side panel that slides in over the portal, so parents pay by mobile money without ever leaving the page.

Side panelMobile moneyReceipts
Full-page animated bank checkout
Banking

Highland Bank — full-page flow

A beautifully animated full-page checkout for higher-value payments, ending on the bank's own branded receipt.

Full pageBank transferBranded
How it works

Sign up. Connect. Get paid.

◆Onboard

Self-serve sign-up with guided KYC, reviewed and approved by your team with a built-in 4-eyes safety rule.

◆Connect

Generate scoped keys, drop in the checkout or call the API. Sandbox first, production the moment you're ready.

◆Get paid

Mobile money, cards and bank transfer through one branded checkout — popup, side panel or full page.

◆Reconcile

A real-time dashboard, a double-entry ledger and settlement tracking that account for every cent, in and out.

Take your first payment this week.

Sign-up to first payment, every method, complete clarity on the money.

Get started — sales@eventrailabs.com
Eventr AI Labs

Request a demo — and tell us what your framework needs.

Thirty minutes: a framework turned into an assessment round, an entity's submission, the AI check with the clause it cited, a reviewer's verdict and its approval — and the audit trail behind all of it. Bring the framework you answer to and we'll show you how it would load.

Request a demo