Gives AI agents domain expertise for regulated business work, covering finance, banking, legal and sales tasks such as reconciliation, KYC risk rating and AML checks. It encodes business rules and regulatory knowledge so an agent can carry out these workflows on its own.
@panaversityActivate for: CDD, EDD, customer due diligence, enhanced due diligence, simplified due diligence, KYC, know your customer,…
@panaversityActivate for: SAR, STR, suspicious activity report, suspicious transaction report, NCA, FinCEN, AUSTRAC, SAR narrative, SAR…
@panaversityActivate for: AML alert, transaction monitoring, suspicious activity, money laundering, structuring, smurfing, round-tripping,…
@panaversityActivate for: audit, audit preparation, audit pack, internal audit, external audit, regulatory audit, supervisory visit, audit…
@panaversityActivate for: bank reconciliation, nostro reconciliation, suspense account, GL reconciliation, provision reconciliation,…
@panaversityRoutes banking regulatory queries to the correct product skill and jurisdiction overlay. Activate for any query involving IFRS 9,…
@panaversityActivate for: CET1, Tier 1, Total Capital, capital ratio, RWA, risk-weighted assets, Basel III, Basel IV, capital adequacy,…
@panaversityActivate for: credit risk RWA, risk-weighted assets, standardised approach, SA risk weight, risk weight table, CCF, credit…
@panaversityActivate for: FRTB, Fundamental Review of the Trading Book, market risk RWA, trading book capital, SA-TB, standardised approach…
@panaversityActivate for: product brief, discovery brief, problem brief, opportunity brief, problem statement, opportunity framing, how might…
@panaversityActivate for: campaign, campaign plan, campaign brief, launch a campaign, marketing campaign, lead gen campaign, demand…
@panaversityActivate for: business model canvas, BMC, business model, value proposition, customer segments, channels, customer relationships,…
@panaversityPersistent agent that maintains the Business Model Canvas and financial model as living documents reflecting current validated…
@panaversityPersistent agent that monitors all open change requests weekly. Ensures changes proceed through correct approval, blocks…
@panaversityActivate for: chief of staff, orchestration agent, digital chief of staff, daily digest delivery, morning brief, executive…
@panaversityPersistent agent that tracks all compliance obligations weekly. Alerts obligation owners when reviews approach, flags aging…
@panaversityEnd-to-end contract intake orchestration agent. Classifies incoming legal documents, routes to appropriate review workflows,…
@panaversityActivate for CRM hygiene, data quality, stale records, missing data, data cleanup, enrich all records, bulk enrichment, CRM…
@panaversityPersistent agent that maintains a continuous feedback loop between customers and the team. Delivers weekly Customer Signal…
@panaversityPersistent agent that ensures the founding team is always fundraising-ready. Tracks investor pipeline, prepares pre-meeting…
@panaversityPersistent agent that maintains a steady flow of fresh ideas into the venture's innovation pipeline. Delivers weekly Monday…
@panaversityPersistent agent that processes all incoming invoices from the AP inbox through the four-stage reconciliation workflow. Achieves…
@panaversityAlways-on employee HR Q&A agent. Answers policy and process questions 24/7, routes individual situations to named HR contacts.…
@panaversityActivate for lead monitoring, prospect signal, account alert, timing signal, prospect research update, CRM enrichment trigger,…
@panaversityAnalyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
@panaversityCalculate Basel III/IV capital ratios, assess buffer compliance, and determine MDA headroom for a given jurisdiction.
@panaversityCalculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
@panaversityPerform bank reconciliation (nostro, suspense, IFRS 9 provision, GL-to-risk), apply matching hierarchy, classify breaks, and…
@panaversityCompare treatment of a product across multiple jurisdictions.
@panaversityGenerate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.
@panaversityRun Shariah compliance screening on a company or portfolio.
@panaversityCompute zakat for an entity under a specific jurisdiction's rules.
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