🏛️ Banking Agents

Grow your portfolio. Keep the trust in your vault.

Deploy autonomous banking agents across customer onboarding, loan origination, KYC/AML compliance, and risk monitoring—on your infrastructure. Customer financial data and risk profiles never leave your environment.

PII and MNPI data stays in your VPC. Zero data egress.
Integrates with Core Banking—Temenos, Mambu, Thought Machine.
Agents are one-time assets. Annual Assurance covers compliance.
Banking Data Sovereignty
  • Biometric data stays on your infrastructure
  • Loan books and credit models you control
  • SAR and AML logs on your systems
  • No third-party data exposure
👋 Client Onboarding
📝 Loan Origination
🕵️ KYC & Compliance
📊 Risk Monitoring

Banks are built on trust. But buried in verification.

Your relationship managers want to advise. Your back office is stuck checking documents.

  • Onboarding drop-off is high. Customers abandon lengthy, manual application forms.
  • Loan origination takes weeks. Manual underwriting and document gathering kills deal velocity.
  • Compliance costs are exploding. False positives in AML checks waste thousands of analyst hours.
  • Risk monitoring is reactive. Issues are flagged after the damage is done, not before.
  • Every SaaS AI tool wants to process your client data on public cloud infrastructure you don't control.
  • Regulatory updates happen daily. Manual policy adjustment leaves you exposed to fines.
60%
reduction in drop-off rates with automated onboarding

Your team has the expertise to grow the portfolio and manage risk. Instead, they are acting as data entry clerks for compliance forms. The thread between customer experience and operational safety breaks.

Measurable outcomes across the banking lifecycle

Deploy autonomous agents that handle the heavy lifting of verification and processing while your team focuses on client relationships.

70%
Faster Origination

Automated document parsing and preliminary underwriting. Loan decisions in minutes, not days.

60%
Fewer False Positives

Intelligent AML/KYC screening reduces alert fatigue. Analysts focus on genuine threats.

40%
Lower Cost

Reduction in operational costs for onboarding and compliance checks.

99%
Audit Accuracy

Every AI decision is logged, explainable, and traceable for regulatory exams.

Agents trained on your risk appetite. Not generic models.

We treat banking agents like new officers—trained on your credit policies, your compliance manuals, your risk thresholds. They earn autonomy by processing transactions that meet your standards.

01

Architect the Outcome

Define your credit box, KYC requirements, and risk tolerance. We write the Agent Job Description together: which loans it can auto-decision, which alerts need human eyes, what compliance checks apply. Your policies. Your controls.

02

Engineer the Reality

Deploy Loom on your infrastructure. Connect to your Core Banking (Temenos, Mambu), CRM, and credit bureaus. Train agents on your historical loan tapes and case files. Build custom processes with Weaver.

03

Hand Over the Keys

You own the agents, the client data, and the complete decision trail. Your team is trained to operate and extend. Weaver transfers to you—build the next banking workflow without us.

Production-ready banking agents. Deploy in days.

Start fast with Marketplace agents. Build deep with Weaver for custom workflows. Either way, your financial data stays on your infrastructure.

👋

Customer Onboarding Agent

Verification · Biometrics · Account Opening

Orchestrates the entire onboarding journey. Extracts data from IDs, performs liveness checks, and auto-populates core banking forms. Verifies against watchlists instantly. Reduces abandonment by 60% and opens accounts in minutes.

Your KYC rules. Your risk scoring. Biometric data stays on your infrastructure.

Learn More →
📝

Loan Origination Agent

Intake · Parsing · Pre-Underwriting

Automates application intake and document collection. Parses tax returns, bank statements, and pay stubs to spread financials automatically. Runs preliminary credit checks against your buy box. Accelerates approvals by 70%.

Your credit policy. Your underwriting criteria. Borrower data stays sovereign.

Learn More →
🕵️

KYC/AML Compliance Agent

Screening · Monitoring · Remediation

Moves from periodic review to perpetual monitoring. Continuously screens customer base against sanctions and PEP lists. Auto-investigates Level 1 alerts, reducing false positives by 60%. Generates evidence packs for human review.

Your risk thresholds. Your watchlists. Compliance logs on your systems.

Learn More →
⚖️

Regulatory Monitoring Agent

Policy · Obligations · Reporting

Ingests updates from regulatory bodies (Fed, OCC, FDIC, FINRA). Semantically analyzes rule changes to identify impact on your internal policies. Drafts gap analysis reports and suggests policy updates automatically.

Your regulatory footprint. Your policy library. Governance data stays on-prem.

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🚨

Fraud Detection Agent

Transaction Monitoring · Anomaly Detection

Monitors transactions in real-time for suspicious patterns. Detects account takeover, synthetic identity, and money laundering signals. Flagging accuracy improves over time based on your institution's specific fraud data.

Trained on your transaction history. Your fraud rules. Data never leaves VPC.

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💳

Credit Analysis Agent

Spreading · Ratios · Risk Scoring

Automates the manual work of spreading financial statements. Calculates key ratios (DSCR, LTV, Quick Ratio) instantly from unstructured documents. Generates standardized credit memos for committee review.

Your spreading templates. Your credit models. Financial analysis stays confidential.

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💬

Banking Support Agent

Service · Transactional · Advisory

Handles routine banking queries (balance, transfers, card blocks) securely. Context-aware handoffs to human agents for complex advisory needs. Integrates with core banking to perform actions, not just answer questions.

Your service protocols. Your tone of voice. Customer conversations stay sovereign.

Learn More →
📄

Document Verification Agent

Validation · Extraction · Fraud Check

Verifies authenticity of incoming documents (Paystubs, Bank Statements, Utility Bills). Checks for tampering, pixel manipulation, and inconsistencies. Extracts data directly into your LOS or CBS.

Your validation rules. Your document storage. Verification logic runs locally.

Learn More →

Plugs into Core Banking. No rip-and-replace.

Your Core. Your CRM. Your Cloud.

Loom deploys as an intelligent layer above your existing banking stack—not a replacement. Connect to your current systems through standard APIs. Same data sources. Same security controls. New operational velocity.

Core Banking: Temenos, Mambu, Thought Machine, Fiserv
LOS: nCino, Ellie Mae, Blend
CRM: Salesforce Financial Services Cloud, Microsoft Dynamics
Identity: Jumio, Onfido, Socure
🏛️
Temenos
☁️
Mambu
🌊
nCino
💼
Salesforce
🧠
Thought Machine
Custom APIs

Your risk officers know the nuance. Capture that.

Weaver turns banking expertise into production logic.

Your best underwriters know things that aren't in the credit manual—how to spot a resilient business in a tough sector, when to ask for extra documentation, and how to detect subtle signs of fraud. That institutional knowledge usually walks out the door.

Weaver captures it. Our engineers sit with your banking experts. Weaver translates how they actually assess risk and serve clients into agent logic that runs at scale. Custom agents in weeks, not months.

Weaver transfers to you. Build future banking agents yourself.
Train agents on your specific loan tapes and decision history.
Full source code. Extend and modify without asking permission.
1
Underwriters describe how they evaluate complex loan files
2
Weaver converts conversation into executable agent logic
3
Test against historical applications, refine with feedback
4
Production agent processing loans with your risk DNA

Agents you buy. Platform you subscribe to keep safe.

You own the agents outright—one-time purchase, full source code. Annual Assurance keeps your platform secure with updates to Sentinel and Gateway.

🤖

Agents (One-Time)

Pay once. Own the asset. Full source code on Google ADK. Cloud-agnostic. Fully portable.

🏗️

Loom Platform

Deployed on your infrastructure. PII, MNPI, and risk data never leave your environment.

🛡️

Annual Assurance

Security updates (Sentinel), model compatibility (Gateway), and platform support. You own agents; you subscribe to safety.

🔧

Weaver Builder

Build future banking agents independently. Your team trained to operate and extend.

Stop Manual Verification. Start Intelligent Banking.

30-minute architecture review. We'll identify your first banking agent and map the path from thread to fabric. 4-8 weeks from kickoff to production.

Book a Review