Strategic Use Cases
From back-office reconciliation to front-office client service, deploy agents where they make the biggest impact.
End-to-End KYC
Autonomously manage new users through KYC/AML. Send personalized emails for blurry IDs, query AML databases, and only flag high-risk matches for human review.
Continuous AML Monitoring
Investigate transaction alerts autonomously. Analyze history to clear 90% of false positives (e.g., "normal business activity") and draft SARs for real threats.
Proactive Fraud Intervention
Detect high-confidence fraud in real-time. Immediately lock cards, text customers ("Was this you?"), and resolve disputes without human intervention.
Portfolio Monitoring
Monitor 100% of client portfolios 24/7 for drift, news events, and tax-loss harvesting opportunities. Send a daily "action list" to the advisor.
Autonomous Data Collection
Manage the "Provided by Client" (PBC) list. Send itemized requests, track submissions, and validate file totals (e.g., Trial Balance vs A/R Aging) automatically.
AI-Assisted Underwriting
Gather 3rd-party data (MVR, CLUE), analyze risk against guidelines, and present a decision-ready file. Auto-approve simple risks instantly.
Workflow Automation
Streamline operations across all areas
Loan Application
Credit Assessment
Smart Disbursal
Trusted by Leading Financial Institutions
Integrates with your financial stack
Connect seamlessly with 30+ banking, payments, and insurance platforms
Questions?
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Automate lending, payments, compliance, and claims with AI agents.