Inventory
AI agent inventory
Fifty registered AI systems across lending, financial crime, servicing and markets. Registration is a precondition for production traffic — anything unregistered is quarantined at the gateway.
Agents by business line
Where the estate is concentrated
Trust score distribution
Agents grouped by composite trust score
Model provider mix
Concentration risk across LLM vendors
Showing 50 of 50 registered systems
AGT-1000
Loan Approval Agent
Retail Lending
Recommends approve/decline and limits on unsecured retail loans.
- S. Nair
- Azure OpenAI · gpt-4.1
- v1.0 · Restricted
- Audited 2026-05-03
AGT-1007
Fraud Detection Agent
Financial Crime
Scores card and UPI transactions in-flight for fraud typologies.
- R. Iyer
- In-house · GraphNN v4
- v2.1 · Restricted
- Audited 2026-06-04
AGT-1014
Customer Support Copilot
Contact Centre
Drafts agent responses grounded on product and policy knowledge base.
- J. Pereira
- Bedrock · claude-sonnet
- v3.2 · Confidential
- Audited 2026-07-05
AGT-1021
AML Investigation Agent
Financial Crime
Assembles alert narratives and proposes STR disposition.
- T. Sengupta
- Azure OpenAI · gpt-4.1
- v4.3 · Restricted
- Audited 2026-05-06
AGT-1028
Credit Risk Assistant
Wholesale Credit
Summarises spreads, covenants and early-warning signals for RMs.
- J. Pereira
- Vertex · gemini-2.5
- v1.4 · Confidential
- Audited 2026-06-07
AGT-1035
Collections Assistant
Collections
Generates compliant outreach scripts and settlement options.
- M. Fernandes
- Vertex · gemini-2.5
- v2.5 · Confidential
- Audited 2026-07-08
AGT-1042
KYC Verification Agent
Onboarding
Extracts and validates identity documents against CKYC records.
- J. Pereira
- Azure Doc Intelligence
- v3.6 · Confidential
- Audited 2026-05-09
AGT-1049
Trade Surveillance Copilot
Markets
Clusters alerts and drafts surveillance case notes.
- V. Kulkarni
- In-house · llama-3.1-70b
- v4.7 · Confidential
- Audited 2026-06-10
AGT-1056
Wealth Advisory Copilot
Wealth
Suitability-aware portfolio talking points for relationship managers.
- M. Fernandes
- Bedrock · claude-sonnet
- v1.8 · Confidential
- Audited 2026-07-11
AGT-1063
Treasury Liquidity Analyst
Treasury
Explains intraday liquidity positions and funding gaps.
- P. Raghavan
- In-house · llama-3.1-70b
- v2.9 · Internal
- Audited 2026-05-12
AGT-1070
Dispute Resolution Agent
Operations
Classifies chargeback disputes and drafts customer outcomes.
- N. Bhatt
- Bedrock · claude-sonnet
- v3.0 · Confidential
- Audited 2026-06-13
AGT-1077
Merchant Underwriting Agent
Merchant Acquiring
Screens merchant applications for risk and prohibited MCCs.
- K. Menon
- Azure OpenAI · gpt-4.1
- v4.1 · Confidential
- Audited 2026-07-14
AGT-1084
Insurance Cross-sell Copilot
Bancassurance
Next-best-action prompts for protection products.
- L. Krishnan
- Vertex · gemini-2.5
- v1.2 · Internal
- Audited 2026-05-15
AGT-1091
Internal Audit Copilot
Internal Audit
Retrieves control evidence and drafts audit observations.
- K. Menon
- In-house · llama-3.1-70b
- v2.3 · Confidential
- Audited 2026-06-16
AGT-1098
HR Policy Assistant
People
Answers staff policy questions from HR handbooks.
- P. Raghavan
- Bedrock · claude-sonnet
- v3.4 · Confidential
- Audited 2026-07-17
AGT-1105
Branch Ops Copilot
Branch Banking
Procedure lookup and cash-management guidance for tellers.
- T. Sengupta
- In-house · llama-3.1-70b
- v4.5 · Internal
- Audited 2026-05-18
AGT-1112
Sanctions Screening Agent
Financial Crime
Adjudicates fuzzy name matches against sanction lists.
- S. Nair
- In-house · matcher v9
- v1.6 · Restricted
- Audited 2026-06-19
AGT-1119
Mortgage Valuation Assistant
Home Loans
Reconciles valuation reports with collateral policy.
- L. Krishnan
- Azure OpenAI · gpt-4.1
- v2.7 · Confidential
- Audited 2026-07-20
AGT-1126
SME Credit Memo Writer
SME Lending
Drafts credit memos from financial statements.
- S. Nair
- Vertex · gemini-2.5
- v3.8 · Confidential
- Audited 2026-05-21
AGT-1133
Complaints Triage Agent
Customer Experience
Routes and prioritises regulated complaints.
- D. Shetty
- Bedrock · claude-sonnet
- v4.9 · Confidential
- Audited 2026-06-22
AGT-1140
Regulatory Reporting Copilot
Finance
Explains variances in regulatory return submissions.
- K. Menon
- Azure OpenAI · gpt-4.1
- v1.0 · Confidential
- Audited 2026-07-23
AGT-1147
Vendor Risk Assessor
Third-Party Risk
Summarises vendor due-diligence packs and gaps.
- N. Bhatt
- In-house · llama-3.1-70b
- v2.1 · Internal
- Audited 2026-05-24
AGT-1154
ATM Fleet Diagnostic Agent
Channels
Predicts ATM downtime and cash-out events.
- S. Nair
- In-house · GBM v3
- v3.2 · Confidential
- Audited 2026-06-25
AGT-1161
Payments Exception Agent
Payments
Repairs and reroutes failed cross-border payments.
- V. Kulkarni
- Azure OpenAI · gpt-4.1
- v4.3 · Restricted
- Audited 2026-07-26
AGT-1168
Model Documentation Copilot
Model Risk
Drafts model development documentation for validation.
- R. Iyer
- Bedrock · claude-sonnet
- v1.4 · Internal
- Audited 2026-05-27
AGT-1175
Loan Approval Agent · Region West
Retail Lending
Recommends approve/decline and limits on unsecured retail loans.
- K. Menon
- Azure OpenAI · gpt-4.1
- v2.5 · Restricted
- Audited 2026-06-03
AGT-1182
Fraud Detection Agent · Region North
Financial Crime
Scores card and UPI transactions in-flight for fraud typologies.
- T. Sengupta
- In-house · GraphNN v4
- v3.6 · Restricted
- Audited 2026-07-04
AGT-1189
Customer Support Copilot · Region East
Contact Centre
Drafts agent responses grounded on product and policy knowledge base.
- M. Fernandes
- Bedrock · claude-sonnet
- v4.7 · Internal
- Audited 2026-05-05
AGT-1196
AML Investigation Agent · Region South
Financial Crime
Assembles alert narratives and proposes STR disposition.
- D. Shetty
- Azure OpenAI · gpt-4.1
- v1.8 · Restricted
- Audited 2026-06-06
AGT-1203
Credit Risk Assistant · Region West
Wholesale Credit
Summarises spreads, covenants and early-warning signals for RMs.
- D. Shetty
- Vertex · gemini-2.5
- v2.9 · Confidential
- Audited 2026-07-07
AGT-1210
Collections Assistant · Region North
Collections
Generates compliant outreach scripts and settlement options.
- D. Shetty
- Vertex · gemini-2.5
- v3.0 · Confidential
- Audited 2026-05-08
AGT-1217
KYC Verification Agent · Region East
Onboarding
Extracts and validates identity documents against CKYC records.
- J. Pereira
- Azure Doc Intelligence
- v4.1 · Confidential
- Audited 2026-06-09
AGT-1224
Trade Surveillance Copilot · Region South
Markets
Clusters alerts and drafts surveillance case notes.
- M. Fernandes
- In-house · llama-3.1-70b
- v1.2 · Confidential
- Audited 2026-07-10
AGT-1231
Wealth Advisory Copilot · Region West
Wealth
Suitability-aware portfolio talking points for relationship managers.
- A. Deshpande
- Bedrock · claude-sonnet
- v2.3 · Confidential
- Audited 2026-05-11
AGT-1238
Treasury Liquidity Analyst · Region North
Treasury
Explains intraday liquidity positions and funding gaps.
- J. Pereira
- In-house · llama-3.1-70b
- v3.4 · Confidential
- Audited 2026-06-12
AGT-1245
Dispute Resolution Agent · Region East
Operations
Classifies chargeback disputes and drafts customer outcomes.
- M. Fernandes
- Bedrock · claude-sonnet
- v4.5 · Confidential
- Audited 2026-07-13
AGT-1252
Merchant Underwriting Agent · Region South
Merchant Acquiring
Screens merchant applications for risk and prohibited MCCs.
- V. Kulkarni
- Azure OpenAI · gpt-4.1
- v1.6 · Confidential
- Audited 2026-05-14
AGT-1259
Insurance Cross-sell Copilot · Region West
Bancassurance
Next-best-action prompts for protection products.
- R. Iyer
- Vertex · gemini-2.5
- v2.7 · Confidential
- Audited 2026-06-15
AGT-1266
Internal Audit Copilot · Region North
Internal Audit
Retrieves control evidence and drafts audit observations.
- N. Bhatt
- In-house · llama-3.1-70b
- v3.8 · Confidential
- Audited 2026-07-16
AGT-1273
HR Policy Assistant · Region East
People
Answers staff policy questions from HR handbooks.
- M. Fernandes
- Bedrock · claude-sonnet
- v4.9 · Internal
- Audited 2026-05-17
AGT-1280
Branch Ops Copilot · Region South
Branch Banking
Procedure lookup and cash-management guidance for tellers.
- T. Sengupta
- In-house · llama-3.1-70b
- v1.0 · Confidential
- Audited 2026-06-18
AGT-1287
Sanctions Screening Agent · Region West
Financial Crime
Adjudicates fuzzy name matches against sanction lists.
- J. Pereira
- In-house · matcher v9
- v2.1 · Restricted
- Audited 2026-07-19
AGT-1294
Mortgage Valuation Assistant · Region North
Home Loans
Reconciles valuation reports with collateral policy.
- M. Fernandes
- Azure OpenAI · gpt-4.1
- v3.2 · Confidential
- Audited 2026-05-20
AGT-1301
SME Credit Memo Writer · Region East
SME Lending
Drafts credit memos from financial statements.
- R. Iyer
- Vertex · gemini-2.5
- v4.3 · Confidential
- Audited 2026-06-21
AGT-1308
Complaints Triage Agent · Region South
Customer Experience
Routes and prioritises regulated complaints.
- M. Fernandes
- Bedrock · claude-sonnet
- v1.4 · Confidential
- Audited 2026-07-22
AGT-1315
Regulatory Reporting Copilot · Region West
Finance
Explains variances in regulatory return submissions.
- D. Shetty
- Azure OpenAI · gpt-4.1
- v2.5 · Internal
- Audited 2026-05-23
AGT-1322
Vendor Risk Assessor · Region North
Third-Party Risk
Summarises vendor due-diligence packs and gaps.
- A. Deshpande
- In-house · llama-3.1-70b
- v3.6 · Confidential
- Audited 2026-06-24
AGT-1329
ATM Fleet Diagnostic Agent · Region East
Channels
Predicts ATM downtime and cash-out events.
- J. Pereira
- In-house · GBM v3
- v4.7 · Confidential
- Audited 2026-07-25
AGT-1336
Payments Exception Agent · Region South
Payments
Repairs and reroutes failed cross-border payments.
- N. Bhatt
- Azure OpenAI · gpt-4.1
- v1.8 · Restricted
- Audited 2026-05-26
AGT-1343
Model Documentation Copilot · Region West
Model Risk
Drafts model development documentation for validation.
- M. Fernandes
- Bedrock · claude-sonnet
- v2.9 · Confidential
- Audited 2026-06-27