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Regulated Industry · SEC · FINRA · GLBA · SOX

Compliant AI for Banking, Markets, and Wealth

Run KYC, AML, surveillance, and underwriting agents inside your tenancy. Every prompt, retrieval, and action is logged for audit — no customer data touches public model providers.

View Architecture
$5M+
Annual fraud loss avoided
70%
Reduction in AML false positives
60%
Faster KYC onboarding
6x
Analyst throughput in underwriting
Financial Services
AML Agent
Privacy & Compliance · Regulated

NPI and material non-public information stay in-tenant

Regulators expect you to know where customer data, trade rationale, and supervisory communications are processed. ReEnvision keeps every model and vector store inside your environment, with WORM-grade audit trails and segregation by entity, desk, and jurisdiction.

Compliance Frameworks
GLBA / Reg P
NPI handling with tokenization and tenant isolation
SOX 404
Change-controlled agents with immutable evidence trails
FINRA 3110 / 17a-4
Supervisory review and WORM-style retention
NYDFS 500 / DORA
Continuous monitoring and operational resilience
Threats we eliminate
  • ×Customer NPI leaking to public copilots
  • ×Front-running risk from prompt logs
  • ×MNPI contamination across desks
Built-in safeguards
  • ✓Per-desk and per-entity data planes
  • ✓Information-barrier-aware retrieval
  • ✓Cryptographically signed audit trails
Workflows

AI workflows that drive measurable ROI in Financial Services

Each workflow ships as a deployable agent with retrieval, tools, and audit hooks built in.

KYC / CDD

Agents pull beneficial-ownership data, screen sanctions lists, and draft EDD memos.

Before
14 day onboarding
After
36 hour onboarding
60% faster account opening

AML Investigations

L1 alert triage agents reduce false positives and assemble SAR-ready narratives.

Before
95% false positive rate
After
28% false positive rate
70% reduction in analyst hours

Credit Underwriting

Agents synthesize financials, covenants, and market data into spread-ready memos.

Before
5 day deal memo
After
8 hour deal memo
6x analyst throughput

Trade Surveillance

Voice and chat agents flag manipulation, spoofing, and information-barrier breaches.

Before
0.4% review coverage
After
100% review coverage
Universal supervisory review
Agents & Applications

Pre-built Financial Services agents, ready to deploy

Compose them into copilots, autonomous workflows, or full applications — all inside your tenancy.

Domain Agents
KYC Agent
Onboarding & periodic review
  • •UBO discovery
  • •Sanctions / PEP screening
  • •EDD narrative drafting
AML Agent
Alert triage and SAR drafting
  • •Typology classification
  • •Network analysis
  • •SAR narrative assembly
Underwriter Agent
Credit & risk memos
  • •Financial spreading
  • •Covenant analysis
  • •Industry comparables
Surveillance Agent
Markets & comms supervision
  • •Voice transcription
  • •Lexicon-free anomaly detection
  • •Cross-asset correlation
Applications
Wealth Copilot
Advisor desk assistant with book-of-business context
Treasury Insights
Cash, FX, and liquidity agents for corporates
Reg Reporting
CCAR, FR Y-9C, and MAS 610 drafting
Deploy in your environment

Ready to put Financial Services agents to work — without giving up your data?

Start with a 6-week deployment that runs entirely inside your VPC. Your data, your models, your audit trail.

Review security model

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