Finance & Insurance

Use Cases

Improve digital sales, onboarding, compliance, and data operations with agents built for regulated environments.

Onboarding and Credit Preaproval Agent

Overview

Available in Mastercard Sandbox as a Service

Tom is an AI Agent built to make onboarding and credit approvals fast, seamless, and user-friendly— turning first interactions into lasting relationships.

-40%

Reduction in onboarding dropoff

+90%

More accuracy in ID and document validation

-70%

Reduction in operational costs

+35%

Increase in conversion from interest to approved credit

Fully digital onboarding journeys, end-to-end
Real-time ID verification and KYC/AML compliance
Instant credit pre-qualification using institutional rules
Adaptive flows based on customer profiles
Automated updates and status notifications
Direct integration with onboarding and credit systems

Internal Audit Agent

Overview

Sofia automates complex internal audit and compliance processes across industries like insurance and banking— enhancing accuracy, reducing risk, and freeing teams for strategic work.

-80%

Reduction in audit processing time

+50%

Improvement in regulatory compliance

100%

Accuracy in compliance reporting

+35%

Increase in conversion from interest to approved credit

End-to-end internal audit automation with document review
Regulatory compliance and anti-fraud workflows
Real-time policy and claims monitoring
Pattern analysis and anomaly detection
Structured reports ready for regulatory use
Seamless integration with core systems and ERPs

Financial Data Automation Agent

Overview

Mateo automates the extraction, interpretation, and mapping of client financial statements—standardizing evaluations and dramatically reducing processing time and errors.

+80%

Accuracy in automated data mapping

-50%

Reduction in financial document processing time

+70%

Increase in multi-format scalability

+35%

Learning improvement from analyst feedback

AI-powered extraction from PDF, Word, and Excel financial documents
Contextual interpretation of notes using NLP and business logic
Automatic mapping to standardized Excel templates using equivalency tables
Real-time error detection and exception flagging
Summary reports explaining adjustments and data allocations
Internal audit trail and analyst-ready outputs