Banking

The core stays where it is; a deciding, acting AI layer goes on top.

Almost every bank runs AI pilots; very few operate them in core processes, at scale and audit-ready. Aginies establishes one orchestration layer for cards, lending, the call centre and digital channels: every agent, service, limit and approval is defined by central, auditable rules.

Why it does not reach production
01

The PoC gap

Chatbot pilots impress, but no production path touches a core banking transaction.

02

Legacy core

Core systems were not designed for AI to decide and act; every integration is its own project.

03

Invisible cost

Which scenario burns what tokens, which decision used which data: unreported.

04

Compliance arrives late

Regulatory, privacy and internal-audit expectations surface at the end and stop the project.

Scenarios

Agents you can watch live for this sector

BankingHITL

Credit card limit increase

The customer types in the app or talks to the call centre; the decision takes seconds, and anything above threshold goes to a manager.

18,400 runs / month 96.4% success 4 agents
BankingHITL

Digital account opening (KYC)

ID, liveness and sanctions checks in one flow; clean applications open an account in minutes, no branch visit.

42,000 runs / month 93.8% success 5 agents
BankingHITL

Card fraud alert triage

The card is blocked in seconds and the customer asked on WhatsApp; the reply releases or cancels the card.

65,000 runs / month 97.1% success 4 agents
BankingHITL

Chargeback dispute handling

Dispute captured, evidence assembled and filed with the card scheme; large provisional credits go to approval.

9,800 runs / month 95.2% success 4 agents
BankingHITL

Early-stage collections outreach

Past-due accounts are segmented and reminded on the right channel; customers set up their own payment plan.

96,000 runs / month 91.2% success 4 agents
BankingHITL

Mortgage document review

Payslips, social security records and appraisal read automatically; income, LTV and missing documents checked.

6,200 runs / month 94.7% success 4 agents
BankingHITL

Voice banking money transfer

Customer calls and talks; voiceprint, security question and OTP verify them; transfer completes agent-free.

27,000 runs / month 93.1% success 5 agents
Compliance and sovereignty
  • Deployment aligned with banking IT regulation; primary and secondary systems in-country
  • Kill-switch and mandatory human approval on critical decisions
  • Model, platform and data in the bank’s own data centre, with no external dependency
  • A full audit trail for every agent action and model call
Security →
Related solutions

Time to move from experimenting with AI to transforming with it.

In a 30-minute discovery session we take your 2–3 priority business problems, show a live demo of a similar scenario, and draft a roadmap that starts with the Value layer.

Book a 30-minute discovery session dahi@aginies.com
  1. Your 2–3 priority problems
  2. Live demo of a similar scenario
  3. Roadmap starting with value analysis