Finance & Accounting
AML and fraud prevention
Screens transactions for money laundering, fraud, and prohibited counterparties. Files SAR reports.
When to use it
Banks, fintech, insurance, crypto exchanges.
How it works — example
- Input
- A transaction: an individual in Turkey wires USD 50K to a corporate account.
- Agent actions
- The agent screens the counterparty against sanctions lists and AML patterns and reviews the relationship history.
- Result
- A compliance alert: "Suspicious transaction, recommend requesting documents from the customer."
Business impact
Month 1: 100% screening coverage. Month 3: -50% false positives. Month 6: saves 2-3 compliance headcount.
Similar agents
Account reconciliation
Matches bank statements against the accounting system, finds discrepancies, and prepares notes for the accountant.
Financial reporting
Builds management reports, P&L, cash flow, and balance sheet from accounting data, ready for the owner's dashboard.
Financial forecasting
Builds cash flow, sales, and expense forecasts 3-12 months out, accounting for seasonality and trends.
Spend and budget control
Monitors budget performance by department, flags variances, alerts managers, and prepares reports.