Release assurance for financial-crime AI agents
Every release,
on the record.
Prevailing AI tests adverse-media and screening agents against expert-labelled Casebooks, separates dangerous errors from noise, and produces an Exhibit your compliance owner can sign.
- Import-first, no production changes
- EU-hosted
- Re-run on every change
CURRENT · v1
model 2026-06 · prompt a91f3c
retrieval r4 · rules 1.3
PROPOSED · v2
model 2026-09 · prompt 0b7e21
retrieval r5 · rules 1.3
REGRESSED CASES · 2
- AM-02
Cleared a namesake with a conflicting date of birth.
am-v1-017 · Homonym
- AM-01
Cleared without resolving two unmatched identifiers.
am-v1-063 · Identity uncertainty
Demo Exhibit on synthetic cases with a planted regression. Not customer data.
Bench
Test and compare agent versions
Casebooks
Procedure-mapped test packs
Exhibit
Evidence an approver can sign
EU
Hosted, isolated workspaces
The problem
The agent changed. Who signs?
Financial-crime agents change every few weeks. Each change can quietly clear people who should have been escalated. Today, approvers are asked to sign on the strength of one of these.
01
A vendor slide
Assurances about the new model, with no mapping to your written procedure.
02
An accuracy number
One percentage that hides a false clear inside an average.
03
A one-off report
Out of date the moment the prompt, model or rules change again.
Product
Bench. Casebooks. Exhibit.
Three parts, one job: prove to an accountable approver that this version of the agent is safe to release under your procedure.
Bench
Run a Casebook against one or more agent versions. Diff the results. Surface regressions first.
Casebooks
Expert-labelled cases mapped to a written procedure. Adverse media first; screening and KYB to follow.
Exhibit
A versioned report with scope, failures, rule references and a sign-off block your compliance owner can use.
Who it is for
Evidence for vendors. Sign-off for deployers.
Financial-crime AI vendors
Ship bank-grade release evidence with every material change, not a demo.
Regulated firms
Give your MLRO or head of financial crime a signed record before go-live and every release after.
Put your next release on the record.
A short call with the release owner or approver is enough to scope a pilot. Bring the agent you are about to change.
DUBLIN, IRELAND · EU-HOSTED