Solutions

BFSI & fintech

Underwriting, KYC/AML monitoring and reconciliation, run as agent workflows across siloed banking systems.

A reference playbook: the workflow and agent architecture Aetheron builds for this sector. For work already delivered, see the case studies.

The bottleneck

Underwriting waits on a human to synthesise bank statements, tax documents and bureau scores. Compliance checks and reconciliation across separate ledgers are manual, so latency and cost both scale with volume.

The workflow

  1. Application received
  2. Agent synthesises bank statements, tax documents and bureau scores
  3. Risk analysis produced for a credit decision
  4. KYC and AML checks executed
  5. Anomalies flagged and compliance holds placed
  6. Ledgers reconciled across systems
  7. Collections and settlement handled over the customer's channel

Agents deployed

  • Underwriting orchestrator

    Synthesises financial documents and bureau data into a decision-ready analysis

  • Fraud & AML sentinel

    Monitors transaction streams for anomalies and compiles regulatory filings

  • Collections & settlement agent

    Conducts compliant negotiation over WhatsApp and voice

  • Reconciliation agent

    Matches entries across siloed ledgers

Connects to

  • Core banking APIs
  • Experian
  • CIBIL
  • Plaid
  • Stripe
  • Salesforce Financial Services Cloud

Every automated decision keeps an immutable audit trail, and human approval gates sit on the steps that carry regulatory weight. Aetheron does not claim regulatory certification.

Run this in your business?

Tell us the workflow you want to automate and we will show you how it runs.

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