Banking & Financial Services

Banking Agents. Grow Trust. Keep Control.

Deploy AI agents across customer onboarding, loan origination, KYC/AML compliance, and risk monitoring. All on your infrastructure. Customer financial data and risk profiles never leave your environment.

8
Banking Agents
70%
Faster Origination
60%
Fewer False Positives

Banking Operations

End-to-end coverage

Client Onboarding KYC, verification, account opening
Available
Loan Origination Intake, parsing, underwriting
Available
KYC & Compliance Screening, monitoring, SAR
Available
Risk Monitoring Fraud detection, alerts
Coming

Banking Data Sovereignty

Your data never leaves your infrastructure

PII and MNPI stays in your VPC
Loan books and credit models you control
SAR and AML logs on your systems
No third-party data exposure

Banks are built on trust. But buried in verification.

Your relationship managers want to advise. Your back office is stuck checking documents.

Onboarding drop-off is high. Customers abandon lengthy, manual application forms.

Loan origination takes weeks. Manual underwriting and document gathering kills deal velocity.

Compliance costs are exploding. False positives in AML checks waste thousands of analyst hours.

Risk monitoring is reactive. Issues are flagged after the damage is done, not before.

Every SaaS AI tool wants to process your client data on public cloud infrastructure you don't control.

60%
reduction in drop-off rates with automated onboarding

Your team has the expertise to grow the portfolio and manage risk. Instead, they are acting as data entry clerks for compliance forms.

Measurable outcomes across the banking lifecycle

Deploy AI agents that handle verification and processing while your team focuses on client relationships.

70%
Faster Origination

Automated document parsing and preliminary underwriting. Loan decisions in minutes, not days.

60%
Fewer False Positives

Intelligent AML/KYC screening reduces alert fatigue. Analysts focus on genuine threats.

40%
Lower Cost

Reduction in operational costs for onboarding and compliance checks.

99%
Audit Accuracy

Every AI decision is logged, explainable, and traceable for regulatory exams.

Agents across the entire banking lifecycle

From client acquisition to risk management, deploy agents that keep banking moving.

Client Onboarding

KYC, verification, account opening

Loan Origination

Intake, parsing, underwriting

KYC & Compliance

Screening, monitoring, SAR

Risk Monitoring

Fraud detection, alerts

Production-ready agents for every banking workflow

Deploy pre-built agents or use specs and templates to build your own in Studio.

Available

Customer Onboarding Agent

Orchestrates the entire onboarding journey. Extracts data from IDs, performs liveness checks, and auto-populates core banking forms. Verifies against watchlists instantly. Reduces abandonment by 60% and opens accounts in minutes.

Temenos Mambu Jumio Onfido
Available

Loan Origination Agent

Automates application intake and document collection. Parses tax returns, bank statements, and pay stubs to spread financials automatically. Runs preliminary credit checks against your buy box. Accelerates approvals by 70%.

nCino Blend Experian Equifax
Available

KYC/AML Compliance Agent

Moves from periodic review to perpetual monitoring. Continuously screens customer base against sanctions and PEP lists. Auto-investigates Level 1 alerts, reducing false positives by 60%. Generates evidence packs for human review.

LexisNexis World-Check Dow Jones OFAC
Available

Regulatory Monitoring Agent

Ingests updates from regulatory bodies (Fed, OCC, FDIC, FINRA). Semantically analyzes rule changes to identify impact on your internal policies. Drafts gap analysis reports and suggests policy updates automatically.

Fed OCC FDIC FINRA
Coming Q1

Fraud Detection Agent

Monitors transactions in real-time for suspicious patterns. Detects account takeover, synthetic identity, and money laundering signals. Flagging accuracy improves over time based on your institution's specific fraud data.

Your CBS SWIFT FIS Fiserv
Available

Credit Analysis Agent

Automates the manual work of spreading financial statements. Calculates key ratios (DSCR, LTV, Quick Ratio) instantly from unstructured documents. Generates standardized credit memos for committee review.

Moody's S&P Your LOS Excel
Build Yourself

Banking Support Agent

Handles routine banking queries (balance, transfers, card blocks) securely. Context-aware handoffs to human agents for complex advisory needs. Integrates with core banking to perform actions, not just answer questions.

Temenos Mambu Salesforce
Build Yourself

Document Verification Agent

Verifies authenticity of incoming documents (Paystubs, Bank Statements, Utility Bills). Checks for tampering, pixel manipulation, and inconsistencies. Extracts data directly into your LOS or CBS.

Your LOS Your CBS S3

Plugs into Core Banking. No rip-and-replace.

Your Core. Your CRM. Your Cloud.

Temenos
Mambu
nCino
Salesforce FSC
Thought Machine
Custom APIs

Your risk officers know the nuance. Capture that.

From visual workflows to full code: pick the path that fits your team and project.

No-Code

Visual Builder

Follow guided steps to build agents. Configure each stage through the UI. No code required.

Step-by-step guided workflow
Configure credit policies visually
Pre-built banking templates
Best for: Operations teams and analysts
Open Visual Builder
Coming Soon
AI-Powered

Conversational Builder

Underwriters describe how they evaluate complex loan files. AI generates the agent. Developers refine together.

Natural language agent creation
AI captures risk logic via chat
Real-time collaboration
Best for: Risk Officers + Developers together
Learn More
Pro-Code

Full IDEs

JupyterLab, VS Code, RStudio with GPU access, pre-installed frameworks, and direct deployment.

GPU-powered workspaces
All ML frameworks included
Git integration & CI/CD
Best for: Data Scientists & ML Engineers
Open Studio

Built for regulated financial services

Every AI decision is logged, explainable, and traceable for regulatory exams.

ISO 27001

Information security management certified.

Full Audit Trail

Every decision logged and explainable for examiners.

Data Residency

Deploy in any region. Meet local data sovereignty requirements.

Stop manual verification. Start intelligent banking.

Deploy your first banking agent in minutes, or talk to our team about building custom agents for your institution.