The Agentic Bank

Issue Tracking & Validation Agent

⬡ Loop Tracks audit findings to closure and validates remediation evidence.
◆ Supervised Monitor

Watches every open finding, chases the owner agents, and on a remediation claim checks that the evidence supports closure. Bounces weak evidence back, escalates overdue findings with an aging report, and routes closure recommendations to a reviewing audit agent that signs them off.

Memory

Working The open finding + the remediation evidence submitted.
Episodic The finding's history and owner responsiveness.
Semantic What constitutes adequate remediation per finding type.
Store Issue register + evidence store

Orchestration

MCPA2A

Harness · Managed Agents … event-driven; scheduled chasers with context editing on long threads.

Tools

{ } Issue / findings register API { } Remediation evidence intake API { } Owner-agent comms API Reviewing audit agent A2A

Evals & guardrails

  • Evidence-sufficiency check before a closure is recommended; weak evidence bounces back.
  • Overdue findings escalate automatically with an aging report.
  • A reviewing audit agent must confirm closure … the agent validates, the reviewing agent signs.

Frontier edge

  • Proactive slippage prediction: forecasts which findings will miss their target date from owner-response history and escalates early, before the loop goes stale.
  • Causal remediation testing: reasons about whether the submitted evidence actually fixes the root cause versus merely papering the symptom, so closures hold up next cycle.
  • Formal action-gating: closure recommendations are signed, replayable entries the agent cannot finalise without the reviewing audit agent's signature, keeping the third-line boundary provable.

Handoffs

More on the Internal Audit desk