Financial services & investment banking
An investment decision process for private equity or private credit that runs end to end, from thesis and deal sourcing through screening, due diligence, the investment memo and the term sheet to portfolio management. Teams of agents that run a bank's operations workflows, with a person reviewing the result when the workflow completes. A treasury application that builds the cash management book, a commodity trading platform and a family office platform.
Thesis→
Deal sourcing→
Screening→
Due diligence→
Investment memo→
Term sheet→
Portfolio
In the field — KYC screening — financial services
KYC and AML screening and case management that runs inside the bank's own cloud tenant. It covers onboarding, periodic review, transactions and ad hoc checks across screening databases, adverse media and web search. The AI translates the results, groups duplicates, drafts the first assessment and clears false hits at 95%. An entity graph consolidates everything the enterprise's sources say about a person or a company into one record, so every process works from the same identity and analysts spend their time on the real hits. A forensic accounting application built on a network graph.
Screening databases, adverse media, web→
AI triage — translate, group, draft→
Clear the false hits→
Analysts see the real hits
In the field — KYC screening — financial services
In the field — Transaction monitoring — financial crime
In the field — Entity intelligence — investigations
Regenerative farming & agriculture
A general ledger with a business analysis layer on top that ties the books to every point of sale. Inventory, harvest planning and forecasting, and crop management run in the same system as the ledger. Agents apply the organic regulations as business rules and keep the audit trail as the work happens, so audit prep is faster. The outcomes we measure are audit prep time, monthly reconciliation hours and shrink. Livestock comes next, with a tool that shows where the most value sits across cuts of beef and dairy and guides purchasing decisions.
Every point of sale→
One general ledger→
Organic regs as business rules→
Audit trail as the work happens
In the field — Farm operations ERP — agriculture
Real estate portfolio management
A general ledger and sub ledgers consolidated in one system for a real estate portfolio. Agents govern ledger operations with compliance based business rules, with audit trails, approval matrices and exception routing built in. It runs on premises, alongside the existing property management system at first so the numbers are proven to match, and then it replaces that system. The outcomes we measure are close time, audit prep hours and rekeying.
Runs alongside the old system→
Numbers proven to match→
Replaces it
In the field — General ledger — accounting & funds
Enterprise knowledge graph
One place for every customer, contact and account, with a universal inbox that brings the conversations into the same place. It maps how the people, companies, deals and documents in the business relate to each other, which is the enterprise's ontology, and it shows that map as a visual graph a person can open and explore. A relationship manager can see everyone connected to a client before a meeting, and a compliance team can see who sits behind a company. Agents work from the same graph, so every process uses one picture of the business. It runs on Carina and stays private to the enterprise.
Customers, contacts, accounts→
Universal inbox→
One ontology as a visual graph
In the field — Entity intelligence — investigations