Financial crimeLive
AML investigation.
Alert triage to filed SAR. Agentic, evidenced, examiner-ready.
Aegis · Banking
Investigations done.
Audit packs ready.
The control plane for AI agents in regulated banking. Every action an agent takes is governed, evidenced, and ready for the examiner.
TenantHSBC Holdings plc
DriverManish Kohli · Head of Global Payments Solutions
Regulatory reportingLive
FR 2052a.
Liquidity reporting reconciled to source. Audit pack generated on every submission.
FinCENOFACFRBOCCFCAHKMAMAS