Finance & Banking
Banks and investment firms run on evidence gathering: an analyst pulls data from six systems to make one decision. We build agents that assemble the case, apply policy and leave the regulated judgement to the people accountable for it.
Fraud Investigation AgentInvestigates suspicious payments from start to finish and gives the analyst a complete case file to decide on.New Customer Identity Check AgentCarries out the identity checks on new customers: reviews documents, screens against sanctions lists, maps who owns the business and rates the risk.Dispute Resolution AgentTakes a customer’s disputed card payment, gathers the evidence and decides within your limits, passing larger cases to staff.Compliance Monitoring AgentReviews staff communications and trading activity for breaches of the rules, and raises concerns early.Commercial Credit Memo AgentDrafts the report a lending committee needs, using the borrower’s accounts, market data and earlier reports.Wealth Portfolio Review AgentPrepares a personal investment review for every client each quarter, ready for the adviser to check.Money-Laundering Alert AgentInvestigates money-laundering alerts, assembles the case and recommends whether to report it to the authorities.Earnings Call Analyst AgentListens to company results calls as they happen and sends analysts a summary of what has changed within minutes.Treasury Cash Position AgentCollects balances from all your banks, forecasts the day’s cash movements and recommends where to move money.Regulatory Change Management AgentWatches your regulators for new rules, shows which of your policies are affected and drafts the plan to comply.Personal Finance Coach AgentSits inside your banking app, understands each customer’s finances and offers timely, personal guidance.Vendor Invoice Processing AgentReads supplier invoices, checks them against the order and the delivery, and prepares them for approval and payment.
Added for 2026
Newer problems, and older ones that the latest AI has made practical to solve.
Investment Research AgentReads filings, transcripts and broker notes and produces a cited research note on a company or theme.Private Credit Monitoring AgentReads borrower reporting packs as they arrive, tests covenants and warns the deal team of deterioration.Due Diligence Questionnaire AgentAnswers investor questionnaires and RFPs from approved content, with compliance reviewing new wording.Payment Scam Intervention AgentAssesses risky outbound payments in real time, questions the customer in conversation and holds or releases within policy.Complaints Handling AgentClassifies complaints, gathers the account history, drafts the final response and tracks regulatory deadlines.Portfolio Company Reporting AgentCollects monthly numbers from portfolio companies in any format and builds one consistent view for the investment team.
Systems we work with
- Core banking and card platforms
- Case management for fraud and AML
- Sanctions and identity data providers
- Loan origination
- Portfolio and order management
- Market data feeds
Rules and standards we design for
- FCA and PRA rules including Consumer Duty
- Model risk management such as SS1/23 and SR 11-7
- Anti-money-laundering and sanctions regimes
- PCI DSS
- EU AI Act high-risk obligations for credit decisions
Good places to start
- Fraud and AML investigation
- Onboarding and KYC
- Credit memos and monitoring
- Research and client reporting
Tell us which work takes up too much of your team’s time.
We will tell you honestly whether an AI agent can help, and what it would involve.