Scale Your Agents, Not Your Risk

Sentinel

Five-agent AML investigation and SAR drafting pipeline

A multi-agent compliance pipeline for anti-money-laundering investigations. A RAG layer grounds every decision in approved regulatory documentation, then five coordinated agents — Investigator, Risk Scorer, SAR Drafter, Validator, and Tester — move each alert from raw case facts to a drafted Suspicious Activity Report, with full prompt versioning and an end-to-end audit trail. A human always makes the final submission.

Alert Intake → RAG Retrieval → Agent Pipeline → Validation → Human Sign-off

LangGraph·RAG·Multi-agent orchestration·Audit logging·Human-in-the-loop review

Alerts move from raw case facts to a reviewable SAR draft without losing the paper trail regulators expect — every agent handoff, prompt version, and decision stays traceable.

See the flow in action

Intake Guard

HIPAA-aware document intake and prior-authorization automation

An automation layer for patient intake and prior-authorization paperwork — routing forms and redacting PHI before anything touches a model, with a human reviewer held in the loop wherever policy requires sign-off. Speed doesn't come at the cost of a compliant paper trail.

UiPath·PHI redaction·Human-in-the-loop review·Audit logging

Document turnaround drops from days to hours without loosening any compliance control — every redaction and approval stays logged and reviewable.

See the flow in action

Rolling Forecast Pipeline

Automated variance analysis and cash forecasting for finance teams

Connects general ledger and planning data into a single reporting layer that produces rolling forecasts, scenario models, and variance reports — without a week of manual spreadsheet work every close cycle.

Data Management·Reporting & Analysis·Planning & Modeling·Strategic Finance·Cash Management·Ad-Hoc Reporting·Annual Planning·Forecasting·Scenario Analysis·Variance Analysis

Finance teams get a repeatable, always-current forecast instead of rebuilding one from scratch every reporting cycle.

See the flow in action

Process Documentation Package

SOPs, Documents of Understanding, and audit-ready financial models

Every engagement ships with the paperwork that makes it maintainable after I'm gone: structured SOPs, a Document of Understanding scoping what was built and why, and clean, well-labeled Excel models instead of a black-box spreadsheet.

SOPs·Documents of Understanding·Excel financial models·Handoff documentation

Clients keep a system they can actually maintain — not tribal knowledge that leaves when the contract ends.

See the flow in action

Close Orchestrator

Multi-agent system for automating month-end financial close

A set of coordinated agents that split up the month-end close: one reconciles accounts across ERPs, one flags anomalies against historical patterns, one drafts the variance narrative a controller would otherwise write by hand. A governance layer reviews every agent action before it touches the books.

Multi-agent orchestration·ERP integration·Anomaly detection·Governance layer

A close process that runs on a tighter cycle with a full audit trail, instead of a scramble across spreadsheets and email threads.

See the flow in action

Contract Intelligence Extraction

Agentic extraction of key terms and obligations from contracts

Reads incoming contracts and pulls out renewal dates, obligations, and non-standard clauses into a structured tracker, flagging anything that deviates from a standard playbook for legal review instead of a first read-through.

Document extraction·LLM APIs·Human-in-the-loop review

Legal review starts at the exceptions instead of the whole document, cutting first-pass review time significantly.

See the flow in action

Returns & Fraud Triage Agent

Automated triage for return requests and fraud pattern flags

Screens incoming return requests against order history and known fraud patterns, auto-approving the clean majority and routing only the flagged exceptions to a human — instead of every request landing in the same queue.

Workato·Rules engine·Fraud pattern detection

Support teams spend their time on the returns that actually need a human judgment call.

See the flow in action

Onboarding & Compliance Automation

Automated document collection and compliance checks for new hires

Coordinates new-hire paperwork — offer acknowledgment, I-9 and tax forms, policy sign-offs — and checks each submission against compliance requirements before it reaches HR, instead of HR chasing down missing documents manually.

UiPath·Compliance checks·Workflow orchestration

New hires clear onboarding paperwork in days, not weeks, with a clean compliance record for every file.

See the flow in action

Claims Triage Assistant

Agentic pre-triage and risk scoring for incoming claims

Pre-triages incoming claims by completeness and risk signal, giving underwriters a scored, sorted queue instead of a first-in-first-out pile — with every score traceable back to the data that produced it.

Risk scoring·LLM APIs·Audit logging

Underwriters spend their attention on the claims that need it most, with a defensible record of why each one was scored the way it was.

See the flow in action

Exception-Driven Logistics Orchestration

Automated handling of shipment exceptions and vendor communication

Watches shipment status across carriers and only surfaces the exceptions — delays, damage claims, missing paperwork — while routine shipments move through untouched, with vendor follow-ups drafted automatically.

Workato·Carrier API integration·Exception handling

Operations teams manage shipments by exception instead of tracking every single one manually.

See the flow in action