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Agents for the compliance desk.

7 agents prepare the work on this desk; your people decide.

The desk today.

New circulars arrive faster than anyone can map them to policies and controls, and returns are rebuilt from extracts every period.

Boards now ask for a register of every AI system the bank runs, including its agents.

Circulars, returns, AI governance, AML and sanctions alerts.

L1
Compliance Orchestrator
Routes compliance work, keeps the calendar of returns and reviews, and holds the gates to senior approvers.
L2
AI Governance and Inventory
Keeps the register of the bank’s AI systems and agents, and drafts the AI committee pack.
L2
Circular Tracker and Change Impact Mapper
Tracks new regulator circulars and maps each to the policies, products and controls it touches.
L1
Regulatory Return Preparer
Prepares regulatory returns from source extracts, with validation checks and variances explained.
L1
AML Alert Triage and STR Drafter
Gathers evidence on monitoring alerts and drafts the disposition, and the grounds when an analyst escalates.
L1
Sanctions Alert Reviewer
Compares sanctions and PEP hits with the bank’s data and drafts the match analysis.
L1
Dynamic Customer Risk Re-scoring
Recomputes a customer’s AML and KYC risk rating when an event arrives, shows which factors moved, and proposes the new rating.

Agents prepare, check and propose. These stay with your people, approved on a card in the room.

Agents
7 agents installed in the console, reading documents and your knowledge base, drafting and proposing.
Available now
Rooms and approvals
A room for the desk, with approval cards for the people who decide.
Available now
Your systems
Connectors to your systems for this desk, through OpenAPI or MCP.
Per deployment

Start with the circular tracker on the last quarter’s circulars, and the AI register with these agents as its first entries.