#CommunityBanking

Compliance Reporting Agent Agent

Report Filing
Drafts and submits Suspicious Activity Reports (SAR) to regulators, ensuring accurate, timely compliance.

Get full access to run, customize, and share this agent — plus hundreds more.

Deploy Agent
Agent Capabilities
  • SAR template drafting
  • Regulatory e-filing
  • Compliance checks
  • Automated documentation
This Agent at Work
#CommunityBanking
Regulatory Report Generation Workflow

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

View Workflow
#CommunityBanking
Fraud Alert Investigation Workflow

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

View Workflow
#CommunityBanking
Small Business Loan Underwriting

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

View Workflow

Explore other agents

#Fintech

Customer Intervention Agent

Reaches out to at-risk borrowers with tailored messages, support, or offers to reduce delinquency risk.
View agent
#Fintech

Early Warning Agent

Applies predictive models to identify at-risk loans and generate actionable alerts for risk managers.
View agent
#Fintech

Account Monitoring Agent

Continuously monitors borrower account activity and external data for early signs of risk or distress.
View agent
#Fintech

E-Contract Agent

Generates and manages e-contracts, captures digital signatures, and initiates automated fund disbursement.
View agent
#Fintech

Credit Decision Agent

Analyzes applicant data with advanced ML models to deliver instant loan approval, rejection, or terms.
View agent
#WealthManagement

Recommendation Generation Agent

Formulates personalized trade and allocation recommendations to optimize client portfolios.
View agent

Meet Your New AI Workforce.

Each agent is trained for a specific role — ready to plug into your workflows and deliver results.
View Agent Catalog
Schedule a Demo

Driving ROI for businesses by leveraging the power of AI to Transform Ideas into Impactful Applications.

QUICK LINKS
PRODUCT
LEGAL
RESOURCES
REACH US OUT

XNODE Inc. provides access to its platform on an “as is” basis, and by using the platform, you agree to hold XNODE harmless and indemnify it from any claims arising from your use. Any access to materials, software, hosting, data development, design, “generative” solutions or other things are provided “as is”. Any materials or designs created may not be saved and will be subject to deletion. By using the Platform you acknowledge that you will participate in feedback discussions and provide bug reports. XNODE reserves all rights to the Platform. XNODE is dedicated to protecting your personal data. Click here to view our Privacy Policy

Copyright © XNODE Inc., All Rights Reserved