- Industry
- Banking & Finance
- Channels
- Compliance systems · Case files
- Deploys
- Cloud, hybrid or on-premise
- Control
- Human approval where it matters
- Pilot
- Measured proof in 4 weeks
- Built on
- Agent Factory in a Box
Solutions/Banking & Finance/AML & Regulatory Reporting
IND-01Agent 04 of 07
AML & Regulatory Reporting Support Agent
Assembles evidence and drafts regulator-ready reports, so specialists review and sign off — not copy and paste.
01 — The challenge today
Where the
time goes.
- Compliance juggles manual monitoring and spreadsheet evidence-gathering.
- Report preparation is high-stakes, repetitive and time-pressured.
- Hard to scale as transaction volumes and regulatory expectations keep growing.
02 — How the agent works
It acts —
not just answers.
Every step runs inside your systems and under your rules — with a person approving anything that matters.
Supports monitoring — surfaces patterns and thresholds for AML and sanctions screening.
Collates transactions, customer records and prior cases into a structured pack.
Drafts suspicious-transaction and regulatory reports in the format your regulator expects (e.g. MAS, BNM / AMLA).
Checks completeness and maintains a full, traceable audit trail.
Routes for sign-off — a compliance officer reviews and files; the agent never files alone.
03 — Business value
What it
pays back.
Outcomes your team can measure — not a demo that never leaves the lab.
Outcome 01
Reduced manual load
less assembling and formatting, more time on judgement.
Outcome 02
Consistency and traceability
standardised, fully audit-logged outputs.
Outcome 03
Timeliness
scheduled preparation supports on-time regulatory submissions.
Outcome 04
Scalable compliance
capacity keeps pace without proportional headcount.
Regulator-aligned drafts and evidence packs assembled automatically — with a compliance officer always in the approval seat.
04 — Getting started
Proof in
four weeks.
We would rather prove one use case properly than describe five. Pick the process that hurts most — we will run it on your own data in four weeks.
Week 1 · Scope
One process, one team, one measure. Agree what “better” means — in hours, days or cost — and measure it before anything changes.
Weeks 2–3 · Shadow
The agent runs alongside your team on live work, with a person approving each action. Its output is compared honestly with what your team produced anyway.
Week 4 · Measure
Report against the baseline, agree the guardrails that stay and document what your team owns. Then decide whether the next process follows.
Three operating principles
Principle 01
Acts inside your systems
Works where the work already is — your core systems, documents, inboxes and channels. No new tool for your team to copy things into.
Principle 02
Bounded by your rules
Limits are set per process: what the agent may do on its own, what needs human approval and what it may never do. Anything outside the boundary goes to a person.
Principle 03
Reviewable and reversible
Every step is logged — what it read, what it changed, who was notified and when. Evidence you can use in audit and compliance reviews.
05 — FAQ
Questions,
answered.
The short answers buyers ask us most about the AML & Regulatory Reporting Support Agent.
What does the AML & Regulatory Reporting Support Agent do?
Assembles evidence and drafts regulator-ready reports, so specialists review and sign off — not copy and paste. Supports monitoring — surfaces patterns and thresholds for AML and sanctions screening. Collates transactions, customer records and prior cases into a structured pack.
Which problems does it solve for Banking & Finance teams?
Compliance juggles manual monitoring and spreadsheet evidence-gathering. Report preparation is high-stakes, repetitive and time-pressured. Hard to scale as transaction volumes and regulatory expectations keep growing.
What business value can we expect?
Reduced manual load: less assembling and formatting, more time on judgement. Consistency and traceability: standardised, fully audit-logged outputs. Timeliness: scheduled preparation supports on-time regulatory submissions. Scalable compliance: capacity keeps pace without proportional headcount.
Does a person stay in control?
Yes. The agent works within limits you set for each process: what it may do on its own, what needs human approval and what it may never do. Every action is logged, reviewable and reversible.
How quickly can it be deployed, and where does it run?
Most teams start with a four-week pilot: scope one process in week 1, run the agent alongside your team with human approval in weeks 2–3, and measure the results against the baseline in week 4. It works across Compliance systems · Case files, and can be deployed in the cloud, hybrid or fully on-premise.
06 — Explore
More for Banking & Finance.
Every agent can be combined, adapted or built from scratch around the way your business runs. See all 29 solutions →
24/7 Multilingual Customer Service AgentAnswers the routine 80% instantly — in four languages, around the clock — so people handle what truly needs a human.
Loan & Financing Application & KYC AgentTurns a pile of documents into a decision-ready file in minutes — the credit call always stays a banker's.
Fraud & Transaction Monitoring Assist AgentDoes the gathering and the write-up, so analysts spend their expertise on the decision — not the paperwork.
AML & Regulatory Reporting Support AgentAssembles evidence and drafts regulator-ready reports, so specialists review and sign off — not copy and paste.
SME & Business Banking Relationship AgentWatches the signals across your whole book — and prompts the right nudge, to the right owner, at the right moment.
Internal Staff Knowledge & Operations AgentPuts the bank's best answers one question away — so every staff member can answer like your most experienced one.
Outbound Collections Voice AgentReaches the right party, verifies identity, negotiates a resolution and takes payment in the call — without paying a commission on every dollar recovered.
Your move
Specify
your agent.
Tell us the process that hurts most. We'll have an agent working on it within weeks.
Book a demo