USE CASES
Put AI to work in regulated financial operations.
For banks, fintechs, brokerages, and credit unions that want agents to investigate issues, service accounts, and act on financial systems. Settlement provides the agents and controls to automate the work while reducing financial exposure.
Prebuilt agents. Controls configured for your workflow.
Start with Settlement’s agents or bring your own. Connect your systems, configure regulatory checks, company policies, and approval limits, and deploy in your own cloud using your model access. Settlement checks actions before execution and reconciles what actually happened afterward.
Rule areas we’re building for
FINANCIAL WORKFLOWS
Workflows we’re building for
Automate investigations and routine actions, with regulatory checks, shared limits, and human review where needed.
Incident investigation & customer remediation
Agents investigate bank records and customer complaints, identify affected accounts, and coordinate corrections during an incident.
Settlement links regulatory obligations, tracks correction deadlines, escalates breaches, and reconciles recovery work with confirmed customer corrections.
Account servicing & disputes
Agents investigate disputed charges, propose account adjustments, and prepare changes to collection or reporting activity.
Settlement checks action restrictions, permissions, and review requirements, coordinates related decisions, and verifies changes in the source system.
Brokerage operations
Agents investigate account issues, prepare trade or cash instructions, and handle service requests across connected systems.
Settlement checks account authority, funding restrictions, and configured data-use rules, accounts for pending commitments, and verifies outcomes.
Customer data access & use
Agents retrieve account information for servicing, investigation, or handoffs between teams and service providers.
Settlement evaluates configured purpose, permission, and sharing restrictions before connected tools access or disclose customer information.
DESIGN PARTNERS
What financial work would you automate?
We’re building with teams introducing AI into financial operations. Tell us about your workflow, systems, and control requirements.