Fintech AI agents

Breach flags typed. Loan covenant breaches. Typed v1 agent with eval coverage.

Runnable

Memo typed. Credit decisions undocumented. Typed v1 agent with eval coverage.

Reviewed and runnable

Violations typed. Expense abuse. Typed v1 agent with eval coverage.

Reviewed and runnable

Triage typed. Claim intake slow. Typed v1 agent with eval coverage.

Reviewed and runnable

Findings typed. Invoice fraud. Typed v1 agent with eval coverage.

Reviewed and runnable

Onboarding KYC screen against sanctions/PEP/adverse-media lists with a DETERMINISTIC fuzzy-match gate: required fields (name/DOB/country) validated up front; strong/exact hits escalate unconditionally (never model-cleared); the model only downgrades weak near-misses. Typed risk verdict + human sign-off.

Reviewed and runnable

Case typed. Chargebacks slow. Typed v1 agent with eval coverage.

Reviewed and runnable

Digest typed. Risk reporting manual. Typed v1 agent with eval coverage.

Runnable

Impact typed. Reg changes impact unclear. Typed v1 agent with eval coverage.

Reviewed and runnable

Screens a customer/counterparty against a sanctions list with a DETERMINISTIC fuzzy-match gate: strong/exact hits escalate unconditionally (never model-cleared), the model only adjudicates weak near-misses (and can only make screening stricter). Typed verdict + human sign-off.

Reviewed and runnable

SAR draft typed. SAR writing manual. Typed v1 agent with eval coverage.

Reviewed and runnable

Fields typed. Tax form data entry. Typed v1 agent with eval coverage.

Reviewed and runnable

Scans a transaction history for anomalous patterns (velocity, structuring, geo, round-number, rapid-movement) and drafts a TYPED case file as canonical Findings citing the transaction IDs + rule. Two modes (fraud / aml SAR-ready); always a draft for human review, fail-safe (insufficientEvidence over false positives), never freezes accounts or files SARs.

Reviewed and runnable