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Workshop · Private · Remote · Free

Turn banking workflows into governed agents in production

Bring a priority banking workflow and leave with a clear plan for deploying agents across the required systems, controls and approval boundaries.

You leave with
A map of how the workflow runs todayWhat the agent does, and what your people decideThe controls it needs before productionA plan for testing itYour baseline numbersThe systems and access it touchesA focused initial scope with clear success criteria
Balaji Nagaraj KumarFacilitatorBalaji Nagaraj Kumar · VP, AI Engineering, moring

Get started

Tell us the workflow and the constraint. We reply within one business day.

Who should attend

Three to five people from the teams the workflow touches.

Operations, compliance and technology. Bring the relevant teams into the same session and be ready to discuss how the workflow actually runs, including its exceptions and failure points.

The leader who wants this outcomeThe person who owns the workflow day to dayA compliance, financial crime, credit, fraud or risk leadSomeone from AI platform, data or engineeringSomeone from security, identity, audit or model riskThe owner of the system the work runs in
Workflow agents

Five banking workflow agents to explore

Commercial KYC agent

Pulls ownership, registry, tax, screening and adverse media evidence into one cited file for a compliance analyst to approve.

AML investigation agent

Assembles the transaction, party and typology picture behind an alert so the investigator starts with an assembled case, not a blank page.

Lending exceptions agent

Collects borrower documents, recalculates ratios and flags policy exceptions before credit review rather than after it.

Reconciliation agent

Traces recurring breaks back through source systems and proposes the fix with the evidence attached.

Fraud and disputes agent

Reconstructs the timeline and supporting evidence behind a disputed payment within the applicable regulatory timeline.

Agenda

Six working sessions, one workflow.

01

Outcome and ownership

What problem, whose workflow, what it costs you today, and what better looks like.

02

How it runs now

The trigger, the evidence, the systems, the decisions, the handoffs and the exceptions.

03

Agent and human split

What the agent does, which decisions stay with your people, and what stops it.

04

Controls for production

Identity, access, approvals, monitoring, cost limits, rollback and a kill switch.

05

Testing and measurement

The cases you would test it on, how it should behave when it fails, and the baseline you judge it against.

06

First scope

The smallest version worth proving, what counts as success, and what happens after.

Define what production requires

Map the workflow, systems, ownership, controls and testing required to deploy agents in your environment.

Book a banking workshopBanking solutions

Frequently asked questions

Is the workshop free?+
Yes. No charge for the session, and no obligation afterwards. You keep everything that comes out of it either way.
Is this AI training, or a product demo?+
Neither. It is a working session on one workflow you already run, and the output is a plan for that workflow. It is not AI training. It is a working session on a workflow you already run, and we can include a product demonstration if useful. The session is free either way.
What do we need to prepare?+
Bring how the work runs today, a few sanitized examples, the exceptions and who handles them, the systems involved, and your current numbers on volume, cycle time and rework. Please leave customer, account, transaction and personal data out of the form. If the session needs sample material, moring will agree a secure way to share it beforehand.
Which workflow should we bring?+
The one with a named owner, repeated evidence work, visible exceptions, and a number attached to the pain. If you cannot pick, bring two and moring will help you choose on the call.
Who should attend?+
The sponsor, the person who owns the workflow, the banking or compliance specialist who knows the exceptions, someone from technology, and whoever has to approve production.
Does anything connect to our systems?+
No. Nothing connects, and no access is requested. Your existing review and approval requirements remain in place. The workshop does not change system access or production controls.
What happens after?+
Use the workshop output to improve readiness, request a controlled demonstration or scope a production validation. Any subsequent build is agreed separately.