01Industries · Banking
Core-adjacent agents for credit, financial crime and back office, deployed without touching the core's write path.
Regimes shaping the control design
- SR 11-7
- OCC Heightened Standards
- PRA SS1/23
- EU AI Act
- DORA
02The constraint
What actually stops the work here.
The systems that hold the answer are the systems nobody is allowed to change. A core banking platform on a decades-old release cadence sits behind a change-advisory board that meets fortnightly, and every AI proposal that requires a core modification dies there. So we do not require one. We deploy into the read plane, take the same feeds your data warehouse takes, and write back only through interfaces your operators already use.
03Workstreams
Where a pod starts in banking.
Each of these is scoped to be in production inside one engagement, behind a gate, on a bounded slice of real volume.
Credit decisioning support
Evidence assembly and memo drafting for commercial and SME credit, with the policy manual as a retrieval corpus and the credit officer as the decision authority.
Financial crime operations
Alert triage, narrative drafting and typology matching against your adjudicated case history, sitting in front of the existing rules engine rather than replacing it.
Back-office reconciliation
Break clustering and journal proposal across ledger, custodian and counterparty feeds, posting as drafts against a service account without post rights.
Regulatory report assembly
Schedule population with lineage tracking, prior-period reconciliation and variance commentary, blocking on any figure whose provenance cannot be resolved.
Talk to us
Tell us which of these is on your board’s agenda this quarter.