Platform Overview
Synthetic demo data — real AI agents, real governance framework
Total Transactions
—
Synthetic bank portfolio
AI Agents Active
6
Across FCC + ICO domains
Governance Gates
12
G0–G5 framework
Alerts Processed
—
TM alerts triaged by AI
FCC — Financial Crime Compliance
Transaction monitoring, SAR investigations, fraud case management
—
TM Alerts
—
SAR Cases
—
Fraud Cases
3 AI agents · Human sign-off required
ICO — Integrated Credit Operations
Credit memo drafting, closing conditions, loan booking automation
—
Credit Memos
—
In Closing
—
Bookings
3 AI agents · Dual control on $5M+
💡 Human-in-the-Loop: Every AI recommendation in this demo requires analyst sign-off before action. Try clicking "🤖 Run AI" on any record — then see how the analyst review step works.
Compliance Engine
AML monitoring, risk flags, transaction analysis
Loading compliance data…
Recent Compliance Flags
| Flag ID | Account | Rule | Risk Score | Status | Action |
|---|---|---|---|---|---|
| Loading… | |||||
AML Detection Rules
| Rule Name | Triggers | Status | Action |
|---|---|---|---|
| Loading… | |||
🔮 Digital Twin — Financial Crime Compliance
AI-powered transaction monitoring, SAR assembly, and fraud narrative drafting
Loading FCC data…
Transaction Monitoring Alerts
| Alert ID | Customer | Scenario | Score | Risk | Status | AI Disposition | Actions |
|---|---|---|---|---|---|---|---|
| Loading… | |||||||
SAR Investigation Cases
| Case ID | Customer | Source | Priority | Status | Filing Deadline | Actions |
|---|---|---|---|---|---|---|
| Loading… | ||||||
Fraud Investigation Cases
| Case ID | Customer | Fraud Type | Claim Amount | Status | Reg E | Actions |
|---|---|---|---|---|---|---|
| Loading… | ||||||
🔮 Digital Twin — Integrated Credit Operations
AI-drafted credit memos, closing condition verification, loan booking extraction
Loading ICO data…
Credit Memo Drafting — Agent P1
AI drafts executive summaries, risk assessments, covenant packages
| Memo ID | Borrower | Type | Deal Amount | Status | DSCR | LTV | Actions |
|---|---|---|---|---|---|---|---|
| Loading… | |||||||
Closing Conditions Tracker — Agent P2
AI verifies document packages, flags exceptions, tracks completion
| Loan ID | Borrower | Amount | Conditions | Verified | Exceptions | Completion | Actions |
|---|---|---|---|---|---|---|---|
| Loading… | |||||||
Loan Booking Entry — Agent P3
AI extracts core system fields from closing packages, validates against policy
| Booking ID | Borrower | Loan Amount | Status | Dual Control | Actions |
|---|---|---|---|---|---|
| Loading… | |||||
📊 AI Governance
TRAI certification framework, governance gates, document repository
Loading governance data…
Governance Gate Framework — G0 to G5
Loading gates…
Agent TRAI Certification Status
Trustworthy, Reliable, Accountable, Interpretable
| Agent | Domain | TRAI Badge | Kill Switch | Last Eval | Action |
|---|---|---|---|---|---|
| Loading… | |||||
Governance Document Library
| Document | Category | Version | Status | Next Review |
|---|---|---|---|---|
| Loading… | ||||
📈 Evaluation Harness
9-dimension AI performance scoring across all agents
Loading evaluation data…
Agent Performance Scorecards
Loading scorecards…
Champion vs Challenger
Parallel run — new model versions tested against production without impacting operations
| Agent | Champion Score | Challenger Score | Delta | Recommendation |
|---|---|---|---|---|
| Loading… | ||||
See what Clerk can do for your bank
No sales scripts. We'll show you the AI agents running on your actual transaction data in 30 minutes.
✅
You're on the list
We'll be in touch within 24 hours to schedule your session.