Industry Briefing · Free PDF
Autonomous agents on regulated banking processes, in production and governed.
A working document about which regulated banking processes can carry an autonomous agent today, what that agent is allowed to touch, and the record it must leave so the decision holds up under inspection.
What's inside
- The five processes where the cost sits: credit, KYC and onboarding, fraud, dossier verification, and AML monitoring.
- The four disciplines that make a banking agent survive a regulator, plus the six agents mapped across a credit and onboarding flow.
- A compliance map tying EU AI Act Annex III, DORA, GDPR Article 22 and data residency to a named control, decision kept at REQUIRE-HUMAN.
- A credit use-case blueprint end to end, and a 30/60/90 Foundation that proves the boundary before the speed.
Industry briefing · PDF · Banking & Financial Services
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