Federal / Audit / Finance
Agentic trade surveillance workflow
Normalized from public source
Description
Autonomously monitors, investigates, and escalates surveillance alerts within guardrails.
AI / analytics pattern
GenAI + RAG + workflow
Automation level / stage
Embedded-to-agentic
Expected benefit
Revenue, efficiency, risk reduction, customer experience
Controls / human review
Requires model risk management, privacy, explainability, consumer protection, and supervision.