Banks, insurers, and wealth managers operate in environments where every AI output is potentially auditable, reportable, or actionable against. Generic AI tools are not built for this. Compass FS is purpose-built for regulated financial institutions — trained on domain data, governed by Orion’s five-layer compliance framework, and designed to meet the strictest requirements for data residency across US, EU, and APAC jurisdictions.
Clients see meaningful reductions in KYC/AML processing time, improved detection rates for financial crimes, and automated compliance reporting that replaces manual evidence collection. Revenue-generating outcomes — intelligent client advisory, optimized distribution, real-time risk models — layer on top of the compliance foundation once it is live.
- KYC/AML agents — continuous identity verification and suspicious transaction monitoring that flags anomalies in real time
- Financial crimes detection — pattern recognition across accounts, channels, and counterparties that static rules miss
- Compliance reporting — automated evidence collection and audit-ready outputs for every major regulatory framework
- Risk agents — forward-looking credit and market risk models trained on your portfolio, not generic benchmarks
- Digital marketplace agents — next-generation client portals and product distribution engines
Compliance Credentials
TNE.ai is currently undergoing SOC 2 Type I certification. ISO 27001 certification is in preparation. Security documentation is available to qualified prospects under NDA — contact info@tne.ai for a compliance briefing.
See how Catalyst deploys TNE Financial Services in 90 days →