Build the Agentic OS for Banking.

Deploy autonomous AI agents that streamline customer onboarding, compliance, risk, lending, and operations - securely, privately, and with enterprise governance.

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Customers who trust us
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Meet your Banking Agent Suite​

Autonomous, audit-ready AI agents that orchestrate the entire source-to-pay cycle sourcing and RFx, autonomous negotiations, touchless P2P, spend analytics, and 24/7 risk and compliance to turn procurement into a strategic value engine.

Banking AI Agents
Core Operations
12
Account Opening Agent
Automates end-to-end account onboarding with document verification.
KYC Processing Agent
Validates customer identity using multi-source data and rules.
Transaction Monitoring Agent
Continuously monitors transactions for anomalies and risk signals.
Payment Reconciliation Agent
Matches transactions across systems and flags discrepancies.
Customer Data Management Agent
MMaintains accurate, unified customer profiles across platforms.
Branch Operations Agent
Optimizes branch workflows, staffing, and service requests.
Dispute Resolution Agent
Handles chargebacks and transaction disputes efficiently.
Settlement Processing Agent
Manages settlement cycles across internal and external systems.
Service Request Automation Agent
Resolves common banking requests without human intervention.
Core System Integration Agent
Connects legacy core banking systems with modern APIs.
Document Processing Agent
Extracts and validates data from financial documents.
Account Maintenance Agent
Handles changes to customer details, limits, and preferences.
Risk & Compliance
12
AML Surveillance Agent
Detects suspicious activity using behavioral and pattern analysis.
Fraud Detection Agent
Identifies fraudulent transactions in real time.
Sanctions Screening Agent
Screens customers and transactions against global watchlists.
Regulatory Reporting Agent
Generates compliant reports for regulators automatically.
Policy Enforcement Agent
Ensures all actions follow internal banking policies.
Audit Preparation Agent
Collects evidence and prepares audit-ready documentation.
Risk Scoring Agent
Calculates dynamic customer and transaction risk scores.
Model Validation Agent
Validates AI and rule-based risk models for consistency.
Compliance Change Monitoring Agent
Tracks regulatory updates and highlights impact areas.
Explainability Agent
Provides traceable explanations for automated decisions.
Data Privacy Governance Agent
Enforces data access and retention policies.
Incident Response Agent
Coordinates actions during compliance or security incidents.
Customer Experience
12
Personal Banking Assistant Agent
Provides account insights, spending analysis, and guidance.
Customer Query Resolution Agent
Handles balance, transaction, and service inquiries instantly.
Loan Eligibility Agent
Assesses creditworthiness and pre-approves loan offers.
Wealth Advisory Agent
Supports advisors with portfolio insights and recommendations.
Customer Sentiment Analysis Agent
Detects satisfaction and frustration across interactions.
Cross-Sell & Upsell Agent
Identifies personalized product opportunities.
Relationship Manager Copilot
Assists bankers with insights before customer meetings.
Financial Insights Agent
Surfaces trends across customer segments.
Churn Prediction Agent
Flags accounts at risk of attrition.
Campaign Optimization Agent
Improves targeting for banking campaigns.
Voice Banking Agent
Enables secure conversational banking via voice.
Digital Adoption Agent
Guides customers toward digital channels.

Trusted Infrastructure. Certified Security. Native Integration.

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Stop AI Sprawl. Install an Operating System.

Ad-hoc AI pilots create security risks, compliance nightmares, and technical debt. You need a unified Operating System to centralize governance and manage models.

Unified Governance

Centralize control over all AI agents. Define who can access what data and enforce policy checks before any model output reaches the user.

LLM Independence

Switch between models (GPT-4, Claude, Llama 3) without breaking your applications. The OS acts as an abstraction layer for model inference.

Disaster Recovery

Ensure business continuity with automated failover for agent states and memory snapshots. Recover agent context instantly after outages.

  • Scale Your Revenue

Engineered for the Zero -Trust Era.

Tiered Autonomy ensures agents do real work, safely.

The Permission Layer (RBAC)

Granular access control for agents, defining exactly which APIs and data subsets they can touch.

Regulatory Explainability & Traceability

Complete audit trails of agent "thought processes." Replay exactly why an agent made a decision.

The 'Kill Switch' & Human Override

Instant suspension capabilities and mandatory human sign-off checkpoints \for high-stakes actions.

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Pre-Built Agent Architectures for Banking.

Deploy rapidly with specialized AI agents designed for financial operations. Each agent comes pre-configured with banking-specific guardrails and compliance controls.
  • Risk & Compliance

KYC/AML Analyst

Automated screening & watchlist verification

Fraud Detector

Real-time transaction monitoring

Risk Assessor

Credit & operational risk scoring

Regulatory Reporter

Automated compliance reporting

  • Lending & Credit

Underwriter Assistant

Financial statement analysis & spreads

Document Processor

Loan document extraction & validation

Portfolio Analyst

Loan portfolio health monitoring

Collections Agent

Intelligent payment follow-up

  • Operations & Treasury

Reconciliation Bot

Ledger matching & exception handling

Payment Processor

Cross-border payment orchestration

Customer Onboarding

End-to-end account opening

System Monitor

Core banking health checks

Pre-built Agents
0 +
Reduction in False Positives
0 %
Faster Loan Processing
0 %
Exceptions Auto-resolved
0 %

Enhance Your Core.

Don't Replace It.

The AgenticOS acts as the intelligent middleware fabric. It reads from your systems of record, reasons about the data using secure LLMs, and writes refined decisions to your systems of action - preserving your single source of truth.

Two-way sync with core banking ledgers

Native connectors for Snowflake and Oracle

API-first architecture for custom legacy tools

Typical Deployment Path (4 Weeks)

This isn’t a research project. Most teams start seeing tangible operational impact within weeks.

Week 1

  • Architecture Review

Security audit, VPC peering setup, and access control definition.

Week 2

  • Agent Configuration

Connecting data sources, defining prompts, and setting guardrails.

Week 3

  • UAT & Red Teaming

Adversarial testing, user acceptance, and compliance sign-off.

Week 4

  • Go-Live

Phased rollout to production with real-time monitoring active.

Built for High-Stakes Environments

The only GenAI platform that passed our InfoSec review on the first pass. The architecture is fundamentally different - designed for control, not just chat.

CTO

Tier-1 Global Bank

Zero

Data Exfiltration Incidents

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