Bank-grade agents for risk, advice and operations.
Compress cost-to-serve, modernize KYC/AML and arm every advisor — without breaking SR 11-7, OCC heightened standards or your audit committee.
Where current AI stacks break.
Regulators are watching AI now
SR 11-7, OCC, FCA and MAS expect documented model risk management for every agent in production — not just models.
AML costs are unsustainable
False-positive rates of 95%+ are blowing up investigator headcount and consent-order budgets.
Vendor agent sprawl
Every core, CRM and surveillance vendor is shipping its own agent — with no central identity, policy or audit.
Front-office latency
Trader and advisor copilots can't tolerate provider outages or seconds-long token streams.
Data residency
Cross-border inference triggers regulatory scrutiny across EU, UK, Singapore and the GCC.
FinOps blind spots
Token spend explodes line-of-business by line-of-business with no per-desk attribution.
Ship in weeks, not years.
Pre-built, evaluated and governed. Bring them up on Synaptix Cloud or your on-prem appliance.
KYC / Perpetual KYC Agent
Continuously refreshes customer risk profiles, screens against sanctions and adverse media, and drafts disposition memos for analyst sign-off.
AML Investigations Agent
Clusters alerts, pulls SWIFT, transactions and counterparty context, and drafts SAR narratives — cutting investigator time per case by 40–60%.
Advisor & RM Copilot
Pulls portfolio, household and CRM context to draft client outreach, prepare meeting briefs and surface next-best actions.
Trade Surveillance Triage
De-duplicates alerts across venues, attaches comms and trade evidence, and routes to compliance with explainability.
Loan Origination & Servicing Agent
Extracts and validates docs across underwriting, servicing and default — for commercial, mortgage and consumer portfolios.
Customer Servicing Agent
Resolves Tier-1 inquiries across phone, chat and secure messaging with shared memory, full transcript audit and safe escalation.
Regulatory Reporting & Disclosures
Drafts CCAR / DORA / Basel narratives, footnotes and exhibits with cell-level source traceability.
Legacy Core Computer-Use Agent
Operates green-screen cores and legacy ops UIs through computer use — finally automating the workflows APIs never reached.
Built for regulated workloads
Native systems integration
Resources for financial services teams
Perpetual KYC across 11M customers with multi-agent review
Policy routing, PII redaction and SOC2/GDPR-grade governance.
Perpetual KYC with multi-agent systems
A financial-services blueprint, end-to-end.
EU AI Act readiness for high-risk systems
What you need in place — and how to ship anyway.
Ready to operationalize your agents?
Talk to our team about a pilot on Synaptix Cloud or on-prem.