Agentic AI Solution for Banking & Finance Compliance
Searce Inc · Finance & Accounting
Certification per AWS Marketplace.
Evidence tier Source Confirmed · 4 captures on record
What the publisher says
As described on AWS Marketplace.
Automated Regulatory Monitoring:
Our Agentic AI continuously scans RBI circulars, notifications, and policy updates using Natural Language Processing (NLP) powered by AWS Comprehend, identifying relevant compliance requirements and flagging changes that impact banking operations.
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Risk & Compliance Assessment:
By integrating with transactional data, customer profiles, and audit logs, the solution autonomously assesses compliance risks such as KYC/AML violations, transaction limits, and reporting deadlines. It highlights anomalies and potential breaches for immediate attention.
Policy Enforcement & Reporting:
Agentic AI workflows enforce RBI regulations by automating validation checks, transaction monitoring, and customer due diligence processes. Comprehensive, automated compliance reports and dashboards ensure audit readiness and facilitate regulatory submissions.
Data Privacy & Security Controls:
Leveraging AWS’s secure cloud infrastructure, the solution safeguards sensitive financial data with encryption, access controls, and continuous monitoring to comply with RBI’s data localization and security mandates.
Highlights
Highlighted by the publisher on AWS Marketplace.
AWS-Certified AI & Cloud Experts: Our professionals bring proven expertise in deploying secure, scalable AI compliance solutions tailored to Indian banking regulations.
Deep Banking Domain Knowledge: We understand RBI’s evolving regulatory framework, including KYC/AML, Basel norms, and reporting standards, enabling precise solution design.
End-to-End Compliance Lifecycle: From policy ingestion and risk detection to enforcement and reporting, our Agentic AI platform automates the full compliance workflow.
Agent build and provenance
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Sources
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