Making it radically easy for businesses to operate with trust in commerce.

finhub.ai turns complex transactions into automated, policy-driven workflows, helping banks and enterprises scale securely and efficiently.

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Leading Global Bank Unlocks New Revenue Opportunities with DataNimbus FinHub

Background

A multinational bank managing 4,000+ regulated real estate contracts sought to scale operations efficiently, enhance compliance, and streamline fund management across its portfolio.

Solution

DataNimbus deployed the finhub.ai platform to automate complex workflows, including split payments, scheduled payments, and checklist management. The platform streamlined operations, reduced manual effort, and ensured full compliance.

Result

 5× increase in transaction volume, 22% AUM growth, 25% CAGR, and significant cost reduction, all while scaling operations efficiently.

Unlock Growth. Reduce Risk. Cut Cost.

Streamline processes, reduce risk, and drive measurable growth with automated escrow workflows. Banks using finhub.ai Escrow achieved 8× growth in their liabilities business, while reducing operational costs by 38%. By improving efficiency and enabling non-linear growth, escrow automation turns trust into a tangible business impact.

Use Cases

Real Estate Escrow

Real Estate
Escrow

Real Estate
Escrow

Automate fund management and regulatory compliance for RERA-regulated real estate transactions.

PA Escrow

Payment Aggregator
(PA) Escrow

Payment Aggregator
(PA) Escrow

Manage merchant collections and settlements with RBI-compliant workflows and real-time reconciliation.

PPI Escrow

PPI
Escrow

PPI
Escrow

Secure prepaid instrument balances and automate settlements between issuers, acquirers, and banks.

Digital Lending Escrow

Digital
Lending Escrow

Digital
Lending Escrow

Streamline loan disbursals, repayments, and co-lending settlements through automated fund flows.

Co-Lending
Escrow

Co-Lending
Escrow

Automate fund sharing and reconciliation between partner institutions while ensuring full compliance.

Supply Chain
Finance Escrow

Supply Chain
Finance Escrow

Enable transparent, milestone-based payments between anchors, suppliers, and financiers to optimize liquidity.

Mergers &
Acquisitions Escrow

Mergers & Acquisitions
Escrow

Facilitate secure deal settlements, deferred payments, and indemnity reserves for M&A transactions.

Profit Sharing
Escrow

Profit Sharing
Escrow

Distribute profits transparently among investors, promoters, or stakeholders.

Franchise & Dealer
Escrow

Franchise & Dealer
Escrow

Simplify settlements between franchisors, franchisees, and distributors.

Payroll & Vendor
Escrow

Payroll & Vendor
Escrow

Automate payouts to employees, contractors, and vendors with approval workflows.

Marketplace
Escrow

Marketplace
Escrow

Secure marketplace transactions with milestone-based fund holds and releases.

Investment
Escrow

Investment
Escrow

Manage investor funds for syndicates, buybacks, and private placements.

Trust & Retention Account (TRA)

Trust & Retention Account (TRA)

Centralize project inflows/outflows with visibility, control, and governance over all transactions.

Dispute Resolution Escrow

Dispute Resolution Escrow

Hold and release funds securely based on arbitration or settlement outcomes, ensuring trust between parties.

Revenue Sharing
Escrow

Revenue Sharing
Escrow

Automate real-time multi-party splits for commissions, affiliate payouts, or partnership revenue.

Features

Multi-Party
Contracts

Configure contracts involving multiple stakeholders with automated fund management, conditional approvals, and full visibility across participants.

Intelligent AI
Assistant

Handle end-to-end escrow automation from deal creation to reporting simply by prompting the AI Companion, reducing effort and eliminating errors.

Customer Experience
Layer

Empower clients to create transactions, track budgets, and view reports from one intuitive interface, giving them control and confidence.

Automated Payment
Schedules

Set up recurring or split payments by percentage or timeline basis, ensuring accurate disbursements without involvement of any manual work.

Real-Time
Insights

Gain instant visibility into transactions, funds, & contract status through interactive dashboards and customizable reports.

Bulk Deal
Onboarding

Upload multiple deals and participants at once, enabling scaling operations efficiently while also minimizing total setup time and errors.

Sophisticated
Auth Matrix

Define multi-level authorization hierarchies to ensure secure, compliant workflows for all stakeholders.

Alerts &
Notifications

Stay informed with automated updates for approvals, disbursements, exceptions, & key milestones keeping everyone aligned.

Deliver Trust in Every Transaction!