Financial crime is a moving target—regulations change overnight, fraudsters evolve their tactics, and compliance teams struggle to keep up. If you’re in banking, fintech, or any sector dealing with money flows, you know the pressures: more data, more rules, and less time to react. That’s exactly why Sopra Steria and AGENTS.inc have come together: to bring the power of autonomous AI Agents to Anti-Financial Crime (AFC).
Beyond “Chatbots”: A New Kind of AI
Let’s clear something up: when we say “AI Agents,” we’re not talking about basic chatbots that give template answers. AI Agents from AGENTS.inc work 24/7, monitoring risk signals, scanning global regulatory updates, and detecting fraud patterns—in real time. They even collaborate with each other to act on insights, whether that’s flagging a high-risk individual or adjusting internal compliance policies.
What Does That Look Like?
Imagine your organization is rolling out a new KYC policy and needs to stay up to date on a changing sanctions list. An AI Regulatory Monitoring Agent automatically checks official portals worldwide and sends updates the moment something changes. Meanwhile, a KYC Agent inspects your client data, cross-references social media, ownership records, and news sources, and—if necessary—sounds an alarm if a client suddenly appears on a sanctions list. With minimal manual effort, your team gets an instant, evidence-based view of what’s going on.
The Sopra Steria & AGENTS.inc Cooperation
- Sopra Steria: A global leader in digital transformation and Anti-Financial Crime solutions. They bring decades of experience helping banks navigate complex regulations, fraud detection, and compliance processes.
- AGENTS.inc: Specializes in “AI beyond chat,” delivering AI Agents that run autonomously and collaborate across entire enterprises.
Together, we’re launching a new solution set that helps financial institutions streamline compliance workloads, reduce fraud, and respond to regulatory updates faster than ever.
Video: See It In Action
Curious how it all works? We’ve put together a short demo video showing these AI Agents in real-world scenarios. You’ll see how they detect suspicious activity, monitor regulatory changes, and piece together multi-step processes—seamlessly. If you’ve ever wondered what truly autonomous AI looks like in finance, this is your backstage pass.
White Paper: “Fighting Financial Crime with AI Agents”
If you prefer a deeper dive, our new white paper, Fighting Financial Crime with AI Agents, is a must-read. We explore:
- Challenges in Compliance: Evolving AML/KYC directives, cross-border fraud, and data overload.
- How AI Agents Work: From real-time monitoring of news and data feeds to taking actions that go beyond simple alerts.
- Hallucination-Free Insights: Why AI Agents deliver reliable, audit-ready intelligence while sidestepping common pitfalls of generative AI.
- Key Use Cases: Regulatory Monitoring, KYC, Adverse Media Monitoring, Sanctions Screening, and more.
- Future Outlook: How multi-agent systems will shape the next generation of fraud prevention and compliance.
The paper illustrates that these AI Agents aren’t just about cutting-edge tech—they’re about enabling a proactive, resilient approach to AFC that can handle the speed and complexity of modern financial crime.
Fill the Form below to Download the White Paper: “Fighting Financial Crime with AI Agents”
Ready to Turn Compliance Into a Competitive Edge?
For too long, compliance has been seen as a cost center—a necessary obligation to avoid fines. But what if you could transform it into a strategic advantage? With Sopra Steria and AGENTS.inc, you get a solution that’s:
- Proactive: Spot risks and regulatory shifts before they impact your operations.
- Scalable: Deploy multiple AI Agents that collaborate—no need to rely on slow, manual processes.
- Transparent & Audit-Ready: Each step is traceable, ensuring you can show your work to regulators.
About Sopra Steria
A global leader in digital transformation, Sopra Steria delivers top-tier compliance, risk management, and IT solutions to leading financial institutions worldwide.
About AGENTS.inc
AGENTS.inc is a German AI software company specializing in autonomous AI Agents—beyond chatbots. Their AI Agents handle complex enterprise processes around the clock, allowing businesses to stay agile and competitive.
