Meet Your Financial AI Agents
A team of intelligent assistants working 24/7 to optimize your finances, detect risks, and uncover opportunities. Each agent specializes in a specific financial task, forming an ecosystem that automates, analyzes, and improves your financial processes.
An AI Agent For Every Financial Task
Each agent specializes in a specific domain, working together with shared memory to deliver comprehensive financial intelligence. Select an agent to learn more about their capabilities.
Financial Reconciliation Agent
Automatic detection of discrepancies between your payments and your accounting system.
🛠️ Key Features
- Compares actual payment files against control (expected) files
- Identifies incorrect amounts, missing payments, and overpayments
- Detects undocumented bank fees
- Generates detailed reports with recommendations
📈 Benefits
- Save hours of manual work on reconciliations
- Reduce human errors and financial losses
- Improve the accuracy of your accounting records
💼 Use Cases
- Corporate finance: monthly bank reconciliation
- Internal audit: verification of payments to suppliers
- E-commerce: reconciliation of payments with payment gateways
Fraud Detection Agent
Analyzes transactions to identify suspicious patterns and prevent fraud.
🛠️ Key Features
- Duplicate transactions, unusual amounts, and velocity patterns
- Suspicious timing and money laundering (AML) patterns
- Risk scoring by transaction and customer
- Real-time alerts and recommended actions
📈 Benefits
- Prevents financial losses due to fraud
- Complies with anti-money laundering regulations
- Protects your business reputation
💼 Use Cases
- Banks and fintechs: transaction monitoring
- E-commerce: fraudulent purchase detection
- Financial services companies: AML compliance
Credit Analysis Agent
Assess the creditworthiness of your clients and prospects.
🛠️ Key Features
- Credit score (0–100) based on payment history
- Risk category (AAA to D)
- Recommended credit limit and interest rate
- Positive and negative factors from the analysis
📈 Benefits
- Reduce the risk of non-payment and delinquency
- Make more informed credit decisions
- Automate the evaluation of new customers
💼 Use Cases
- Credit and collections departments
- Lending and financing fintechs
- Companies that sell to their customers on credit
Tax Optimization Agent
Identifies tax-saving opportunities and unclaimed credits.
🛠️ Key Features
- Detection of undeclared creditable VAT
- Unclaimed income tax deductions
- Tax credits for investments and expenses
- Alerts regarding outstanding tax obligations
📈 Benefits
- Legally reduce your tax burden
- Avoid tax fines and penalties
- Improve annual tax planning
💼 Use Cases
- Accounting and finance departments
- Tax advisory and accounting firms
- Companies with multiple tax obligations
Collections Management Agent
Analyze your client portfolio and generate personalized collection strategies.
🛠️ Key Features
- Debt aging (0–30, 31–60, 61–90, 90+ days)
- Payment score and risk segment by customer
- Action recommendations: email, call, legal
- Contact priority and communication suggestions
📈 Benefits
- Reduces delinquency and collection time
- Optimizes collections team resources
- Improves customer relationships through personalized strategies
💼 Use Cases
- Companies with a client portfolio (retail, services)
- Factoring and financing fintechs
- Accounts receivable departments
Predictive Cash Flow Agent
Project your income and expenses using statistical and machine learning models.
🛠️ Key Features
- Daily, weekly, and monthly forecasting using Holt-Winters, Holt, and SES
- LSTM model (Deep Learning) for long-term predictions
- Liquidity and low-balance alerts
- Optimistic and pessimistic scenarios for planning
📈 Benefits
- Anticipate liquidity crises
- Plan investments and expenses with greater certainty
- Optimize cash management
💼 Use Cases
- Treasury and financial planning
- Startups and growing companies
- Companies with seasonal sales
Automated Audit Agent
Detects anomalies, duplicates, policy violations, and accounting discrepancies.
🛠️ Key Features
- Detection of duplicate transactions and anomalous amounts
- Reconciliation with invoices and internal policies
- Violations of custom policies
- Findings with severity levels and recommendations
📈 Benefits
- Strengthens internal controls and reduces fraud
- Saves time on manual audits
- Improves regulatory and policy compliance
💼 Use Cases
- Internal audit and management control
- Compliance departments
- Companies with high transaction volumes
Risk Management Agent
Comprehensively assesses credit, liquidity, market, and operational risk.
🛠️ Key Features
- Credit risk (score and category)
- Liquidity risk (minimum balance and negative days)
- Market risk (foreign currency exposure)
- Operational risk (audit findings and fraud)
📈 Benefits
- Holistic view of financial risks
- Proactive threat mitigation
- Compliance with regulatory requirements
💼 Use Cases
- Risk and compliance departments
- Banks, fintechs, and insurance companies
- Companies with exposure to international markets
Market Intelligence Agent
Analyze your transactions to extract strategic insights about your business.
🛠️ Key Features
- Total revenue, expenses, margin, and profitability
- Seasonality and customer/supplier concentration
- Key KPIs: average revenue, ROI, expense-to-revenue ratio
- Strategic recommendations for pricing and diversification
📈 Benefits
- Identify opportunities for growth and improvement
- Optimize your sales and pricing strategy
- Reduce reliance on key clients or suppliers
💼 Use Cases
- Corporate strategy and planning
- Sales and marketing teams
- Companies seeking expansion or diversification
Market Insights Agent
Analyze your transactions to extract strategic business insights.
✨ Key Features
- Total revenue, expenses, margin, and profitability
- Seasonality and concentration of customers/suppliers
- Key KPIs: average revenue, ROI, expense-to-revenue ratio
- Strategic recommendations for pricing and diversification
🎯 Benefits
- Identify growth opportunities and areas for improvement
- Optimize your sales and pricing strategy
- Reduce dependency on key customers or suppliers
📌 Use Cases
- Corporate strategy and planning
- Sales and marketing teams
- Companies seeking expansion or diversification
RegTech Agent
Analyzes transactions against sanctions lists and AML patterns.
🛠️ Key Features
- Name screening against OFAC, UN, and EU lists
- Detection of money laundering (AML) patterns
- Alerts for structuring and unusual amounts
- Compliance report with recommendations
📈 Benefits
- Avoid fines and regulatory sanctions
- Strengthen compliance controls
- Reduce reputational risk
💼 Use Cases
- Banks, fintechs, and financial institutions
- Companies with international operations
- Compliance and AML departments
Data Fusion Agent
Reconciles and merges transactions from multiple sources (banks, ERP, etc.).
🛠️ Key Features
- Compare transactions from Plaid, Belvo, and Prometeo against the ERP
- Matching based on amount, date, and description (fuzzy matching)
- Identify matches and unmatched items in both sources
- Automated recommendations to resolve discrepancies
📈 Benefits
- Unified view of all your transactions
- Reduces errors caused by inconsistent data
- Saves time on reconciliations between systems
💼 Use Cases
- Companies with multiple accounting systems
- Integration of banking data and ERP
- Audit and financial control
Advanced Data Fusion
Automatically connect and synchronize your ERP with financial data sources.
✨ Key Features
- Native integration with major ERPs (SAP, Oracle, Microsoft)
- Bidirectional synchronization of transactions and balances
- Automatic mapping of accounts and cost centers
- Alerts for discrepancies and sync errors
🎯 Benefits
- Eliminate manual data entry and reduce errors
- Keep your ERP always updated with real-time information
- Simplify reconciliation and accounting closing
📌 Use Cases
- Accounting and finance departments
- Companies with multiple systems and platforms
- Data integration for reporting and analysis
Ready To Transform Your Finances With AI?
Choose the plan that best suits your business and start working with all these agents today. No credit card required.