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Governed AI across KYC, AML, regulatory reporting, trade surveillance and claims — with full audit trail and compliance-grade controls for every action.
Agent Workspace
Financial Services Agent Workspace
KYC & AML
Identity verification & screening
Risk Monitoring
Real-time trade surveillance
Regulatory Reports
Automated filing & submission
Claims Processing
End-to-end claims automation
Use Cases
Automates identity verification, document collection, sanctions screening and risk scoring — accelerating client onboarding while meeting FCA and global AML requirements at every step.
Continuously screens transactions against watchlists, detects suspicious patterns using behavioural analytics, and generates investigation-ready SAR documentation for compliance team review.
Automates MiFID II, EMIR and Basel III report generation — extracting data from core systems, applying regulatory logic, and producing submission-ready files with full audit trails.
Monitors trading activity in real time for market abuse indicators — detecting layering, spoofing, and insider trading patterns and generating structured alerts for compliance review.
Ingests claim submissions, validates policy coverage, calculates settlement values and routes complex cases to adjusters — reducing processing time and improving settlement accuracy.
Aggregates counterparty data, runs credit models, monitors covenant compliance and flags deteriorating exposures before they breach thresholds — giving risk teams earlier warning and better evidence.
Enterprise-grade Agentic Workers with the audit trail, governance, and regulatory controls your institution demands.