Enterprise Agentic OS / Banking & Financial Services

AI Agents That Run Banking Operations KYC to Capital Planning

Deploy AI agents that understand banking regulation, automate compliance workflows, and reduce operational cost by 40-60%. First agent live in your environment in 2 weeks.

40+ specialized banking agents across retail, commercial, investment, and risk/compliance. Built on 22 industry modules with 600+ AI agents.

The Operational Burden Every Bank Carries

Compliance Is Your Largest Cost Center After IT

AML/BSA programs consume thousands of analyst hours on transaction monitoring, SAR filings, and CDD reviews. Every false positive alert burns time. Every missed alert burns trust.

Banks spend 5-10% of operating expenses on compliance. The number keeps rising.

KYC Takes Too Long, Costs Too Much

Customer onboarding should take hours. Instead, it takes days or weeks. Manual identity verification, document review, and risk assessment create bottlenecks that frustrate customers and delay revenue.

70-80% of KYC work is manual. Each onboarding costs $50-$500 depending on risk tier.

Risk Blind Spots Between Departments

Credit risk, market risk, and operational risk are managed in silos. When stress testing season arrives, it takes a 12-person team 6 weeks to prepare CCAR/DFAST submissions.

Regulatory penalties for stress testing failures range from fines to growth restrictions.

Talent Costs Are Unsustainable

Compliance officers, risk analysts, and credit underwriters command premium salaries. Hiring is slow. Training takes months. Turnover disrupts institutional knowledge.

A single experienced AML analyst costs $120K-$180K/year. Most banks need dozens.

From Workshop to Outcomes in 90 Days

1

Discovery Workshop

Week 1-2 — Starting at $5K

We map one high-value banking workflow together — typically AML monitoring, KYC onboarding, or credit assessment. You see a real agent configured for your environment.

  • Workflow mapping for one banking process
  • AI agent configured and running
  • ROI assessment with your actual numbers
  • Go/no-go decision with full clarity
2

Growth Platform

$10K/month

Expand from one agent to a team. Add the CFO Agent for capital planning. Deploy the AML Agent across all branches. Monthly reviews ensure measurable outcomes.

  • 2-5 active agents across 1-3 departments
  • Ongoing optimization and tuning
  • Monthly outcome reviews
  • Dedicated support
3

Enterprise Outcomes

Custom OaaS

Full platform deployment with outcome-based pricing. Unlimited agents across every banking function. You pay for results, not for software.

  • Full banking module — 40+ agents
  • Outcome-based pricing tied to KPIs
  • Dedicated customer success team
  • SLA-backed performance guarantees

Meet Your Banking Agents

Two of your 40+ specialized banking agents

CFO Agent

The Capital Steward

I help you... Run financial planning, capital optimization, and regulatory stress testing — reducing weeks of work to days.

  • Automate CCAR/DFAST scenario analysis
  • Optimize capital allocation across business lines
  • Generate regulatory filings and SEC reports
  • Monitor NIM, ROE, and efficiency ratio in real time

Completed annual stress testing preparation in 5 days — previously took 6 weeks with a 12-person team.

AML Compliance Agent

The Compliance Guardian

I help you... Monitor transactions, file SARs, and manage KYC/CDD — reducing false positives by 70%.

  • Monitor transactions against BSA/OFAC rules 24/7
  • Automate SAR preparation and filing workflows
  • Run Customer Due Diligence and Enhanced Due Diligence
  • Prepare for regulatory examinations with full audit trails

Reduced false positive alerts by 72% — freeing 8 compliance analysts for higher-value investigation.

More agents available: Head of Credit Risk, Head of Retail, Chief Credit Officer, Head of Treasury Services, Head of Payments, Head of Digital, and 30+ more.

Outcomes, Not Promises

You do not buy seats. You buy outcomes.

AreaOutcome
AML/BSA Compliance70% reduction in false positive alerts
KYC Onboarding70-80% automation of manual review steps
Stress TestingCCAR/DFAST prep in days, not weeks
Loan OriginationCycle reduced from 10 days to 2 days
Regulatory Readiness99.5% examination readiness score
Cost Savings40-60% reduction in compliance cost

Your data stays in your environment. SOC 2 compliance built in. Compatible with SBV regulatory requirements for domestic deployments.

See What AI Agents Can Do For Your Bank

Book a Discovery Workshop. We will map one banking workflow, deploy a real agent, and show you measurable results in 2 weeks. Starting at $5K.

SOC 240+ Banking Agents22 IndustriesEnterprise Agentic OS