Reconciliation and Break Resolution
Match transactions across systems, explain the breaks, and propose resolutions for ops to approve.
- ISO 27001 certified
- SOC 2 Type II certified
- Zero data retention
- Full audit trail
The manual pain
Daily recs consume ops teams, and unexplained breaks age while analysts chase data across systems.
What the agent does
The agent matches records across systems, classifies each break with a likely cause, and proposes the resolution with its evidence. Ops approves, and every action is logged.
What You Get
Concrete outputs, each one cited, logged, and reviewed by a person before it is relied on.
Runs on the Unified AI Execution Layer
This agent runs through the same governed path as every CreateOS workflow: routed to the right model, policy-checked before it acts, validated before it answers, and logged for audit.
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AML alert triage
Score and structure AML alerts with the supporting evidence, every decision logged for the audit file.
Communications surveillance
Check communications against policy continuously, surfacing only what a reviewer needs to see.
Credit-memo drafting
Draft credit memos from financials and loan files, every figure traced to its source document.
Loan-file review
Check loan files for completeness and policy exceptions before underwriting touches them.
