Production-ready AI Agents for Banking

Meet our stack of five AI agents ready to positively impact your financial crime risk assessment flows.

Target risks sooner with explainable signals. Agents score behavioral patterns, detect risky merchant-category segments, find suspicious cash-flow patterns consistent with structuring or smurfing, flag sudden activity on dormant accounts, and surface abnormal peer-network growth that can indicate emerging rings. Each alert carries rationale and a complete evidence trail so investigators can act with confidence and avoid noise.

Business impact: earlier warning on hidden risks, lower exposure to high-risk sectors, better AML compliance, faster interdiction of dormant-account abuse, and stronger fraud prevention against ring formation.

AI Agents in this stack include:

• Behavioral risk scoring agent

• High-risk MCC detector

• Cash transaction pattern detector

• Dormant-to-active spike monitor

• Anomalous peer-network growth.