#CommunityBanking

Transaction Monitoring Agent Agent

Fraud Detection
Continuously monitors transactions for suspicious activity using advanced ML models and rules engines.

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Agent Capabilities
  • Real-time alerting
  • Risk scoring
  • Graph-based analysis
  • AML compliance
This Agent at Work
#CommunityBanking
Regulatory Report Generation Workflow

Automates periodic compliance reporting—aggregating financial data, validating figures, and generating regulator-ready reports.

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#CommunityBanking
Fraud Alert Investigation Workflow

Automates fraud detection and investigation—monitoring transactions, enriching alerts, guiding decisions, and filing reports.

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#CommunityBanking
Small Business Loan Underwriting

Automates small business loan processing—from KYC to disbursement—enabling faster decisions, lower manual effort, and full compliance.

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