Modules
Every department. One committee.
Each suite has its own agents, case types and policies. All share the Digital Committee, the four-eyes rule and one audit trail.
Operations & Servicing
Commercial onboarding, account maintenance, disputes and exceptions — checked by three agents before anything touches core systems.
Example case
"Onboard this commercial client and confirm the signatories against the board resolution."
Credit & Underwriting
Spread financials, compute DSCR and LTV, surface covenant risk and draft the credit memo — always routed to an independent checker.
Example case
"Spread three years of audited financials and flag covenant breach risk."
Compliance & AML
Sanctions screening, AML alert triage, KYC refresh, transaction monitoring and regulatory filings with a cited evidence trail.
Example case
"Triage this AML alert and list the evidence gaps before escalation."
Deal Desk & Markets
Term-sheet drift, pricing exceptions and digital-asset products — custody, DeFi exposure, stablecoin reserves and token classification.
Example case
"Review this stablecoin reserve attestation and flag depeg and custody risk."
Treasury & ALM
Liquidity breaches, funding plans, rate-gap and FX positions and ALCO proposals — reviewed against limits and policy.
Example case
"Assess this LCR breach and draft remediation options for ALCO."
Accounting & Control
Reconciliation breaks, journal approvals, provisions and regulatory reporting under IFRS or US GAAP, with audit-ready evidence.
Example case
"Explain this suspense-account break and what evidence the auditor will need."
IT & AI Governance
AI model governance, use-case approvals, vendor AI reviews, IT change and cyber incidents — the controls for AI inside the bank.
Example case
"Assess this vendor's AI model for use on confidential client data."
Market Intelligence
Synthesizes research, central-bank commentary and earnings transcripts into the consensus shift your desk is missing.
Example case
"What changed in tone across last week's bank earnings calls?"