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BANKING
AI agent for regulatory compliance in banking
KYC and anti-money-laundering alerts pile up for one-by-one review: the agent screens, prioritises and documents each case so the compliance officer decides with full context.
AI agent for regulatory compliance in banking
An AI agent for regulatory compliance in banking integrates with your tools and current flow, with human supervision and traceability. Before automating we define the task, exceptions and success criteria.
We work from Barcelona and Madrid and remotely across Spain, Europe, LATAM and the United States. The agent adapts to your sector and real process, not the other way round.
We hand over the agent, its configurations, repositories and documentation in accounts owned by your company, without lock-in and with the ability to audit or rotate credentials.
KYC and anti-money-laundering alerts pile up for one-by-one review: the agent screens, prioritises and documents each case so the compliance officer decides with full context.
THE CHALLENGE
regulatory compliance in banking
In regulatory compliance in banking, manual work is slow, depends on staff and leaves room for error; automating it without knowing the sector's flow is a risk. The difference is an agent with rules, exceptions and control, built for your operation.
Outdated KYC files
Client documentation grows stale and no longer reflects changes in ownership, risk or economic activity.
Unprioritised AML alerts
The transaction monitor generates noise and genuine risk alerts get lost among false positives.
Regulator reports under pressure
SEPBLAC and the Bank of Spain demand reports with deadlines and formats that are prepared by hand in a hurry.
APPROACH
regulatory compliance in banking
An agent with rules, exceptions and milestone control, adapted to your sector.
Continuous file review
The agent flags clients with expired documentation or profiles that no longer match their declared activity.
Anti-money-laundering rules
It applies thresholds and warning signals by client type, geography and operation according to AML/CFT policy.
Supervised alert prioritisation
It ranks alerts by risk level and prepares the file so the analyst can review and decide.
Traceable reports
It drafts regulator communications and logs each decision with its justification.
DELIVERABLES
regulatory compliance in banking
An operational, traceable agent under your control.
Files to update list
Clients with expired documentation or misaligned profiles, prioritised by risk.
Prioritised AML/CFT alerts
Transaction signals ranked by risk level with the context needed to decide.
Complete alert dossiers
A dossier per alert with operations, counterparties and justification, ready for analyst review.
Prepared regulatory reports
Draft communications to SEPBLAC and the Bank of Spain, reviewed and traceable.
TRUST
AI applied to real sector processes with supervision
AI agents adapted to your sector's real operations since 2008, with human supervision, traceability and milestone control in Barcelona, Madrid and remote. Code and documentation under your control, without lock-in.
- Adapted to your sector's real operation.
- Human supervision with milestone and exception control.
- A measurable first release before expanding scope.
- Code, configurations and documentation under your control.
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