Finance Agents
Compliance-first agents that close the books faster and keep regulators happy.
KYC/AML Screening Agent
Automates identity verification, sanctions screening and risk scoring for onboarding.
Document verification with liveness checks · Sanctions/PEP list screening View agent →Fraud Detection Agent
Monitors transactions in real time and flags anomalies before money moves.
Behavioral anomaly detection · Real-time transaction scoring View agent →Invoice Processing Agent
Captures, codes and routes supplier invoices straight into your ERP.
Line-item OCR extraction · GL coding suggestions View agent →Accounts Reconciliation Agent
Matches transactions across systems and explains every break it finds.
Bank/ledger auto-matching · Break categorization and aging View agent →Financial Reporting Agent
Drafts monthly packs, variance commentary and board slides from live data.
Automated report assembly · Variance analysis with narratives View agent →Compliance Monitoring Agent
Watches communications and transactions for policy breaches continuously.
Rule and LLM-based surveillance · Alert triage with context View agent →Credit Risk Assessment Agent
Builds a full credit picture from financials, bureau data and bank statements in minutes.
Financial statement spreading · Bank statement analysis View agent →Loan Document Processing Agent
Extracts and verifies data across loan packages, flagging what is missing.
Multi-document classification · Data extraction and cross-checks View agent →Expense Audit Agent
Audits 100% of expense reports against policy instead of sampling.
Receipt-to-claim matching · Policy violation detection View agent →Collections Follow-up Agent
Runs polite, persistent AR follow-up that adapts tone to each account.
Segmented dunning sequences · Promise-to-pay tracking View agent →Tax Preparation Assistant
Gathers documents, categorizes items and drafts workpapers for review.
Document request and chase lists · Transaction categorization View agent →Regulatory Filing Agent
Prepares recurring filings and never misses a deadline.
Filing calendar management · Data gathering from source systems View agent →Portfolio Insights Agent
Answers questions about performance and exposure in plain English.
Natural-language portfolio Q&A · Exposure and concentration alerts View agent →Customer Onboarding (KYB) Agent
Takes business customers from application to approved with minimal friction.
Company registry lookups · UBO discovery and verification View agent →