Financial Services agent
Regulatory reporting support
Assemble regulatory filings from systems of record and flag inconsistencies before submission.
What it does
The agent gathers the required data, assembles the filing structure, and cross-checks figures across sources, flagging mismatches for a person to resolve before submission.
Without it: Filings pull data from a dozen systems. Manual assembly is slow, and inconsistencies are found by the regulator instead of by you.
- Compares each figure to the prior period and flags moves beyond tolerance
- Drafts the narrative sections in the regulator's own template and field order
- A published rule change is shown as a diff against the mapping it affects
- Every figure keeps a trace back to the ledger account it came from
Illustrative example
The COREP cycle opens and the credit-risk template needs 340 figures out of four systems. The agent assembles them, finds that RWA on the corporate exposure class reads EUR 4.12bn in the risk warehouse and EUR 4.19bn in the general ledger, and flags the EUR 70m gap with both source queries attached. The reporting manager resolves the difference before anyone signs and submits the return.
GL
Balances by account
Risk warehouse
RWA, exposure classes
Reporting platform
Templates, field order
Regulatory reporting support
SuggestStarts when
A reporting cycle opens, or a regulator publishes a change
How far it goes
it proposes, and a person approves before anything commits
Never
FILING: enforced below the model, not asked of it
Filing draft
Assembled, unsigned
Consistency checks
Run across sources
Mismatches
Flagged before signing
More financial services agents
- Fraud-alert investigationTriage fraud and anomaly alerts, assemble the evidence, and hand an analyst a decision-ready file.SuggestCore bankingCard processor+2
- KYC document intelligenceRead onboarding packets in full, extract what compliance needs, and flag gaps before review.SuggestOnboarding portalDocument store+2
- AML alert triageScore and structure AML alerts with the supporting evidence, every decision logged for the audit file.SuggestTransaction monitoringCase management+2
Case studies
View all
Financial Services · Solution blueprintDozens of Systems That Do Not Agree With Each OtherReturns build from source data, with lineage recorded on every figure.Read case study →
Financial Services · Solution blueprint$200 Million a Year on Compliance, Returns Still by HandEach figure traces to source data, with the lineage written as it is built.Read case study →
Financial Services · Solution blueprintThe Evidence Existed and Nobody Could Find ItEvidence is assembled as work happens, so an exam pack becomes a query.Read case study →
Financial Services · Solution blueprintReading What the Regulators Published This WeekChange is read, scoped and mapped automatically, returning 24 to 36 roles.Read case study →
Bring us one stuck workflow.
We take it to governed production with you, on your systems, in weeks, not quarters.