AI analysts
AI analysts on your team. Hired like a person. Governed like software.
Autonomous, fully supervised analysts work across credit risk and compliance, client relationships, operations and finance — with the same accountability as any human hire, and less special access.
Watch
How AI analysts power a trade finance business
Two and a half minutes: the five-step loop, a real KYC case worked end to end, and the governance that keeps every decision auditable.
Anatomy
Anatomy of an AI analyst
Same standards as a human analyst: real accountability, full audit trail, no special access.
Identity
Mandate
Triggers
Judgment
Guardrails
Operation
Humans stay in command
Every case follows the same five steps, and every step lands on the audit log.
- 01
Trigger
A new case, platform event or client email arrives — the analyst picks it up from its own inbox. No one has to ask.
- 02
Investigate
It gathers evidence step by step, using only its approved tools. Every step it takes is recorded.
- 03
Propose
It drafts the decision, reply or escalation — with written reasoning, a confidence score and the evidence attached.
- 04
Approve — the human step
The accountable human reviews and signs off, or overrides. Built into the platform; an AI analyst cannot skip it.
- 05
Execute
Only then does the action go live — with every step of the case on the append-only audit log.
The human approval step is not optional — it is built into the platform. An AI analyst cannot skip it.
A real case, end to end
- 01
An invoice names an unknown counterparty
The platform records the company automatically and raises a KYC-intake task. The analyst picks it up from the event backbone.
- 02
The analyst investigates
It runs the compliance screening and pulls the credit report, using only its approved tools.
- 03
It proposes a decision
CLEAR, at 0.93 confidence, with written reasoning and the evidence attached.
- 04
A human risk analyst confirms
The proposal is reviewed and signed off — or overridden. Either way, the accountable name on the decision is human.
- 05
The record stands
The decision, the reasoning and the evidence land on the append-only audit log, ready for any review.
Autonomy
Autonomy you can audit
Agents earn trust one role at a time — with a rollback to human operation possible at every stage.
The autonomy ramp
- 1
Shadow mode
The analyst works alongside your team; its output is compared, never used.
- 2
Suggest
The analyst proposes; a human approves every action.
- 3
Approve by exception
Routine cases proceed; humans review the exceptions.
- 4
Autonomous within bounds
Full autonomy only inside an envelope the architect has explicitly approved.
Every decision carries a confidence score
| Confidence | What happens |
|---|---|
| Very high (≥ 0.95) | Autonomous — only in tiers the architect has approved |
| High (0.85 – 0.95) | Proceeds; humans review by exception |
| Moderate (0.70 – 0.85) | Routed to human review |
| Below 0.70 | Mandatory escalation — the analyst must hand over |
Hard rules, not guidelines. No agent ever moves money or issues a final credit decision outside an approved envelope. Decision priority is fixed: regulatory compliance first, then customer fairness, auditability, reliability — cost and speed come last.
Supervision
Supervised like any team
Supervisor of record
Instant pause
Deadlines escalate to people
2×
Expand without expanding headcount
Double the client book, not the cost base. The volume work that grows with every client is absorbed by the analysts.
24/7
Surveillance that never sleeps
Exposure in the trading network surfaces in minutes — lowering losses and strengthening your position on risk pricing.
10×
Digital-analyst economics
On the order of ten times a human peer's throughput, every case documented to the same standard.
And the guardrails hold at any scale: 100% of client- and money-facing actions carry a human signature, on a regulator-ready audit trail.
See an AI analyst work a real case.
Every step in the walkthrough above can be shown live, on demonstration data.