Cadre · a growing portfolio of financial-services agent packs

Agent packs for financial services.

Each pack is built around a defined operating job. Inspect the case inputs, decision logic, policy controls, recorded outcomes, and human ownership.

Browse the packs Open Case Lab

Financial Crime · Cadre pack · Cerberus

Sanctions disposition

Returns clear, block, or escalate after comparing the match and its identifiers.

Open pack

Representative operating pathDecide, refer, or stop

Operating patternDecide, refer, or stop

Human reviewUnresolved or policy-sensitive matches

Representative examples for inspection—not claims of production fitness. Institution-specific policy, data, validation, and accountable ownership remain required.

Choose a pack to inspect its operating path.

Case Lab

Choose a case. Make the call.

Start with incomplete or conflicting evidence. Choose the next action, then inspect the pack’s decision, policy control, and human handoff.

Choose a case file

What should happen next?

Synthetic scenarios from across financial services. Start with the facts, choose an action, then see how one Cadre pack handles the decision.

SanctionsClose name; specific identifiers conflictAML monitoringThe alert is material; originator data is missingConsumer creditThe application passes only on the unverified incomePayments fraudThe customer authenticated—but appears to be coachedCard disputesThe merchant has a delivery scan—but not enough detailMarkets surveillanceA market-maker label does not explain the self-cross

Your call · Sanctions

Your choice comes first

Does the close name survive the identifier conflict?

A screening hit is close on name, but two verified secondary identifiers point to a different person.

Close transliterated-name match
Date of birth and nationality both conflict
No matching address or document number

Synthetic case for exploring operating design. No customer data is accepted and no live decision is made.

One workflow

A case does not end at one agent.

Alert to SAR connects monitoring, triage, investigation, filing preparation, and BSA-officer approval. The map shows where each pack acts and where it hands off.

Explore all workflows

Financial Crime Operations · Alert to SAR

User-controlled walkthroughOpen in the atlas

DetectTriage & dispositionInvestigateFile & reviewTune

100%

5 / 7

On a flagged case the packs work as one: Conductor plans the case, routes each stage to the right specialist, and replans from every result.

This process

Detection is the bank's own scenario engines — the agents pick up from here.

The systems intake stays visible because the pack does not own every part of the process.

Alert to SAR

Representative workflow

Monitoring and screening outputs enter separate queues; Cadre begins with the cases supplied to its packs.
Bank-system intake · no pack decision
Sift works the supplied transaction-monitoring queue — close with a note, or escalate with reason codes.
Disposition · Escalate
Cerberus compares a sanctions name-hit with the supplied SDN evidence, then clears, blocks, or escalates within its defined scope.
Disposition · Block
Escalations open a case. Bloodhound builds the investigation packet and hands the subject to Cerberus for a fresh sanctions screen.
Recommendation · SAR
On a flagged case the packs work as one: Conductor plans the case, routes each stage to the right specialist, and replans from every result.
Bank-system intake · no pack decision
In this example, Aarvion blocks submission without BSA-officer approval and sends the case back for review.
Aarvion policy action captured
Calibrate proposes a threshold change and records the backtest result; production adoption remains an accountable change decision.
Bank-system intake · no pack decision

Full map, evidence, and human checkpoints

Open in the atlas

In development

More agent packs are coming.

These are operating problems under exploration—not announcements or claims of finished capability.

Intraday liquidity exceptions
Investigate a breached buffer and assemble the decision context for treasury.
Covenant-breach triage
Separate data defects from real deterioration and assign the next accountable action.
Settlement breaks
Reconcile the evidence, isolate the cause, and hand off unresolved value at risk.
Collateral calls
Reconcile disputed inputs and prepare a call or escalation within policy.
Suitability exceptions
Re-read the client context when a recommendation falls outside the expected envelope.
Limit-breach closure
Track remediation evidence and test whether an issue is actually ready to close.

Have a different operating job in mind? Send the job, its difficult edge case, and the person who must remain accountable.

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