Finance & Banking
Agents for risk, compliance, and back-office
Banks and fintechs are deploying agents that monitor transactions, draft compliance memos, and resolve disputes end-to-end.
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Fraud Investigation Agent
Investigates flagged transactions end-to-end and produces a decision-ready case file in seconds.
KYC Onboarding Agent
Runs the full KYC/KYB workflow — document review, sanctions screening, beneficial-ownership mapping, and risk scoring.
Dispute Resolution Agent
Takes a customer chargeback claim, gathers evidence, and decides — without a human handoff.
More use cases in Finance & Banking
Compliance Monitoring Agent
Reviews advisor communications, trade activity, and policy adherence — surfacing violations before they escalate.
Commercial Credit Memo Agent
Drafts the full credit memo from financials, market data, and prior memos — ready for the credit committee.
Wealth Portfolio Review Agent
Prepares personalized portfolio reviews for every client — quarterly — at advisor scale.
AML Alert Triage Agent
Investigates AML transaction alerts, gathers the full case, and recommends SAR/no-SAR.
Earnings Call Analyst Agent
Listens to earnings calls live, extracts deltas, and pushes a structured note to the desk in minutes.
Treasury Cash Position Agent
Pulls live balances across banks, forecasts the day's flows, and recommends sweeps and short-term placements.
Regulatory Change Management Agent
Monitors every regulator the firm answers to, maps changes to internal policies, and drafts the remediation plan.
Personal Finance Coach Agent
An in-app agent that understands the customer's full financial picture and proactively coaches them.
Vendor Invoice Processing Agent
Reads invoices, matches them to POs and receipts, codes the GL line, and queues approval — across the AP inbox.