AI Agents for Risk & Compliance Operations for Financial Services
TigressAI provides AI agents that work like employees-without the headcount, focused on US Financial services risk and compliance operations.
AI Enable your Risk and Compliance operations
Easier, faster, and more reliable than scaling teams or outsourcing, TigressAI’s agents act as your digital workforce - continuously monitoring, validating, and escalating risks across your enterprise.
Our agentic AI framework (GRITA) allows these agents to think, reason, and act like trained analysts in core functions such as:
User Access Reviews (UARs)
Vendor Risk Assessments
Regulatory Change Tracking
Patch and Vulnerability Monitoring
Adverse Media and KYC Reviews
They’re not just workflow bots - they’re AI-powered teammates built to adapt to your policies, risk appetite, and operational context. Each agent comes pre-trained with domain intelligence, learns from your data, and delivers consistent, auditable decisions at scale.
With TigressAI Agents, you can:
Ensure consistency and audit readiness across reviews
Eliminate manual backlogs and compliance fatigue
Scale monitoring capacity without increasing headcount
Reduce third-party and outsourcing costs
Focus your experts on higher-value investigations and strategy
Manual oversight slows progress-and increases risk.
From user access reviews to vendor audits, teams are buried under repetitive tasks and outdated workflows. Each manual check introduces delays, inconsistencies, and potential blind spots.
70%
of alerts require manual validation.
60%
of compliance budgets go to low-value repetitive tasks.
Intelligent AI agents for risk, compliance, and operations.
TigressAI deploys specialized agents that continuously gather data, reason through complex rules, and act autonomously-transforming how your institution manages risk.
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Compliance Agent:
Automates UARs, KYC, and regulatory reporting.
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Risk Monitor Agent:
Detects anomalies and escalates only genuine threats.
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Infrastructure Agent:
Tracks patch compliance, vulnerability remediation, and change control.
TigressAI Powered by GRITA
A five-step framework for intelligent action.
| Step | Description |
|---|---|
| G — Gather | Integrate data from your banking, compliance, and infrastructure systems. |
| R — Reason | Apply context-aware logic against thresholds, policies, and regulations. |
| I — Initiate | Launch workflows, request data, or engage human reviews. |
| T — Triage | Prioritize by severity, business impact, and risk exposure. |
| A — Act | Escalate, resolve, and document outcomes for audit and management. |
4× efficiency at 50% cost.
Zero rip-and-replace integration.
Regulatory confidence with full audit trails.
Secure deployment-on-prem, private cloud, or SaaS.
TigressAI Agents Work Alongside Your Team To Automate What Matters Most
AML Triage
Automatically review and triage alerts from AML systems, escalating only genuine risks and reducing false-positive fatigue.
Patch Monitoring
Track patch compliance across servers, generate SLA and board-ready reports, and eliminate manual error tracking.
Sanctions Screening
Continuously monitor entity lists, detect changes, and maintain compliance with global sanctions regulations.
Vendor Monitoring
Evaluate vendor health, certifications, and exposure in real time to proactively manage third-party risk.
Adverse Media Monitoring
Detect and summarize negative news or regulatory mentions to strengthen due diligence reviews.
KYC Refresh
Automate periodic customer data verification and documentation to stay compliant with evolving regulations.
User Access Reviews
Conduct end-to-end access attestations, collect evidence, and ensure SOX/FFIEC compliance effortlessly.
Custom AI Agents
Design specialized agents tailored to your institution’s workflows, policies, and data ecosystem, built on TigressAI’s GRITA framework to reason, act, and learn continuously.
Seamless collaboration between humans and AI, ensuring precision, speed, and consistency across all your critical compliance operations.
AI Agents That Transform Compliance
Our AI agents handle complex financial compliance tasks with precision and efficiency.
Real-Time Risk Intelligence
Continuously monitor operational, cyber, and financial risks with AI-driven alerts and insights.
Automated Regulatory Reporting
Instantly generate and submit audit-ready compliance reports for regulators and internal stakeholders.
Dynamic KYC & AML Monitoring
AI-driven verification and anti-money laundering checks adapting in real-time to emerging threats.
24/7 Autonomous Surveillance
Always-on monitoring across core banking, transaction, and compliance systems - zero gaps, zero blind spots.
Predictive Incident Detection
Spot anomalies and predict risk events before they happen, using behavioral and AI models.
Adaptive Compliance Engine
Automatically update processes and controls to stay aligned with evolving regulations - no manual effort needed.