Industries · Financial Services
From KYC onboarding and AML monitoring to credit underwriting and trade surveillance — intelligent agents that operate inside your compliance framework, not around it. Enterprise-grade security, full audit trails, and Microsoft Entra ID governance baked in.
How It Works
We connect the agent to your core banking systems, document repositories, and data warehouses via Azure API Management — with Entra ID governing every access grant.
Azure OpenAI and Azure AI Document Intelligence process structured and unstructured data — extracting entities, classifying risk, and generating structured outputs your compliance and advisory teams can act on immediately.
Every agent action, decision, and data access is logged in Azure Monitor with immutable records — ensuring full regulatory defensibility and enabling seamless internal audit support.
Capabilities
Continuously monitors transactions, communications, and documentation against evolving regulatory requirements — flagging violations in real time before they become audit findings.
Analyses transaction patterns, entity relationships, and behavioural signals in real time to surface anomalous activity. Integrates with existing fraud risk frameworks without replacing them.
Generates personalised investment insights, portfolio summaries, and suitability assessments for relationship managers — reducing prep time per client meeting from hours to minutes.
Automates document ingestion, financial spreading, covenant extraction, and risk scoring for loan applications — accelerating credit decisions while maintaining full audit trails.
Extracts, validates, and cross-references identity documents, beneficial ownership structures, and sanction lists — dramatically compressing onboarding timelines for new clients.
Monitors trading activity for market manipulation patterns, front-running signals, and insider trading indicators — generating structured alerts with evidence packages for compliance teams.
Built With
Azure AI Practice
By Industry
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