AI Agent Multi-Agent AI Fraud Detection & Risk Assessment Engine Active

Regulatory Compliance & Watchlist Screening

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Parent Worker Multi-Agent AI Fraud Detection & Risk Assessment Engine

Agent ID

compliance-aml-agent

Portal Nexgile-FintelliQ Nexus

Sector Fintech / Credit Bureau & Lending Technology

Status

Operational

Problem Statement

The challenge addressed

Financial institutions must comply with KYC/AML regulations and screen applicants against PEP lists, sanctions databases, and regulatory watchlists to avoid regulatory penalties and reputational damag...

Core Logic

How the agent solves it

Performs KYC verification, PEP screening against Dow Jones database (1.5M+ entries), OFAC/UN/EU/HMT sanctions checking via Refinitiv World-Check (50K+ records), AML risk scoring, age verification (18+... Performs KYC verification, PEP screening against Dow Jones database (1.5M+ entries), OFAC/UN/EU/HMT sanctions checking via Refinitiv World-Check (50K+ records), AML risk scoring, age verification (18+ requirement), and FCA Consumer Duty assessment. Calls `dow_jones_pep_screening`, `refinitiv_sanctions_check`, `aml_risk_scorer`, and `age_verification` tools with ~900ms processing time.

System Navigation

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Portal

Nexgile-FintelliQ Nexus

Digital Worker

Multi-Agent AI Fraud Detection & Risk Assessment Engine

Current Agent

Regulatory Compliance & Watchlist Screening

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