See the Financial Services Demo
Watch agents execute trade surveillance: analyzing transactions, scoring risk, and escalating with audit trails ready for regulators.
Schedule demo.// Financial Services
AI agents that enforce regulatory control across banking, insurance, and capital markets.
Automate compliance reporting, fraud detection, KYC/AML, and regulatory workflows with 99.8% audit accuracy. Every agent action is policy-enforced, logged, and auditable — built for institutions where regulatory confidence is non-negotiable.
AML/KYCFraud DetectionTrade SurveillanceSanctions ScreeningRegulatory ReportingRisk Scoring
Transaction Surveillance Console · Live
SAR Alerts
12
PEP Alerts
7
Open Investigations
26
Txn ID
Type
Amount
Risk
Alert
Status
TXN-7841
Wire
$2.4M
87
SAR
Flagged
TXN-7842
ACH
$48K
12
—
Cleared
TXN-7843
FX
$1.1M
94
PEP
Escalated
TXN-7844
Trade
$780K
63
SAR
Blocked
75%
Faster compliance reporting
99.8%
Audit accuracy
60%
Reduction in false positives
<4 wks
To production
.// AML/KYC Lifecycle Automation
End-to-end compliance from onboarding through regulatory filing.
Agents execute the full AML/KYC lifecycle: customer onboarding, risk screening, continuous monitoring, investigation management, and regulatory reporting. Every step logged. Every decision auditable.
AI agents for financial services are autonomous systems that execute transaction surveillance, customer due diligence, risk screening, and regulatory reporting. They connect to core banking, risk engines, and AML platforms to maintain regulatory compliance across jurisdictions.
AML/KYC Lifecycle Pipeline · Active
Customer Onboarding
CDD/EDD, identity verification
Active
Risk Screening
PEP, sanctions, adverse media
Active
Continuous Monitoring
Transaction alerts, behavior
Active
Investigation & SAR
Case management, SAR filing
Active
Regulatory Reporting
FBAR, CTR, jurisdictional
Active
.// Entity Risk Analytics
Risk scoring across every entity, every jurisdiction, every transaction.
Agents aggregate entity data across banking, insurance, and capital markets to surface risk scores, flag high-risk entities, and trigger investigation workflows. Real-time visibility into your risk posture.
Entity
Type
Jurisdiction
Score
Risk Level
Alert
Apex Holdings
Corporate
US
87
CRITICAL
SAR
Li Wei Chen
PEP
HK
94
CRITICAL
PEP
NordFin GmbH
Financial Inst
EU
41
MEDIUM
None
CoreTrade Ltd
Broker-Dealer
UK
22
LOW
None
.// Use Cases
What you can automate across financial services.
From compliance workflows to customer-facing operations — see how AI agents solve real problems across banking, insurance, and capital markets.
Customer Service Automation
Deploy AI agents that resolve tier-1 support requests end-to-end — across chat, email, and messaging channels — with full context from your CRM, knowledge base, and order history.
Conversational AgentsVoice AI
Employee IT & HR Helpdesk
Automate internal support for IT tickets, HR policy questions, benefits inquiries, and onboarding tasks. Agents pull answers from internal wikis and escalate to the right team when needed.
Conversational Agents
Voice-Powered Customer Support
Replace legacy IVR trees with natural voice agents that resolve calls end-to-end. Sub-200ms latency, real-time sentiment detection, and seamless handoff to human agents when needed.
Voice AIConversational Agents
Multilingual Voice Banking
Serve customers in 30+ languages with voice agents that handle balance inquiries, transaction disputes, card activations, and branch routing — with full PCI-DSS compliance.
Voice AIConversational Agents
Voice Enrollment & Identity Verification
Verify caller identity using voice biometrics and knowledge-based authentication. Streamline enrollment for insurance, banking, education, and government services.
Voice AI
Automated Invoice Processing
Extract line items, PO numbers, and payment terms from invoices in 90+ formats. Auto-match against purchase orders, flag discrepancies, and route for approval — 85% straight-through processing.
Document AIAgentic BI
Contract Review & Risk Analysis
AI agents read contracts clause by clause, flag non-standard terms, extract key dates and obligations, and score risk against your playbook. Cut review cycles from days to minutes.
Document AIAgentic BI
KYC & AML Document Verification
Automate identity document verification, sanctions screening, and beneficial-ownership checks. Process passports, utility bills, and corporate filings with audit-ready evidence trails.
Document AIConversational Agents
.// Regulatory Control Architecture
Every financial action passes through governed execution.
Full audit trail. Regulatory guardrails enforced. Agents operate under compliance governance that regulators, internal audit, and examiners trust.
Regulatory Intelligence Pipeline · Active
Core Banking
Temenos, FIS, Jack Henry, Finastra
Context Engine
Unified regulatory data model
Risk Engine
Transaction scoring, pattern detection
Compliance Engine
AML/KYC framework enforcement
Regulated Outputs
SARs, CTRs, regulatory filings
AML/KYC Controls
- CDD/EDD verification
- Sanctions screening
- PEP monitoring
- Ongoing due diligence
Fraud Detection
- Transaction monitoring
- Behavioral analytics
- Device fingerprinting
- Network analysis
Trade Surveillance
- Best execution
- Insider trading detection
- Wash trade analysis
- Layering detection
Regulatory Reporting
- SAR/CTR generation
- FBAR filings
- Basel reporting
- MiFID compliance
Audit trail coverage
100%
Entities monitored
1,247
Detection latency
<200ms
Uptime SLA
99.99%
.// Financial Services Integration
Connect to your entire financial services ecosystem.
Assistents integrates with core banking platforms, risk systems, and regulatory tools. Agents build a unified compliance view using our Context Engine.
Category
Systems
Count
Sync Mode
Core Banking
Temenos, FIS, Jack Henry, Finastra
12
Bidirectional
Payments & Clearing
SWIFT, FedWire, Plaid, Stripe
10
Bidirectional
Risk & AML
Actimize, Quantexa, Featurespace, Norkom
14
Bidirectional
Insurance
Guidewire, Duck Creek, Majesco
8
Read + Sync
Capital Markets
Bloomberg, Refinitiv, Murex, Calypso
10
Read-only
Regulatory & Reporting
AxiomSL, Wolters Kluwer, Moody’s
10
Read-only
.// Get Started
In production in 4 weeks.
Start with AML screening, fraud detection, or trade surveillance. We'll connect to your systems, enforce your controls, and deliver measurable outcomes in weeks.
Explore regulatory governance
AML/KYC controls, audit logging, role-based enforcement, and regulatory filing automation across jurisdictions.
See governance