The Agentic Bank

Policy Monitoring Agent

⬡ Sentinel Tracks legislative and regulatory developments across jurisdictions.
◆ Always-on Monitor

Reads the firehose of bills, dockets, consultations and regulator bulletins across every market, classifies each against the bank's exposure map, and flags what touches the bank with a plain-language note on why. Runs always-on monitors per jurisdiction and topic, tracing source to flag.

Memory

Working The development under review and its relevance assessment.
Episodic Tracked items and their progression to date.
Semantic The bank's regulatory footprint, business-line exposure map.
Store Regulatory-change index + topic knowledge graph

Orchestration

router-fanout MCP

Harness · Managed Agents … always-on monitors per jurisdiction + topic.

Tools

{ } Legislative + regulatory feeds API Regulator bulletin retrieval Retrieval ›_ Relevance + exposure classifier Code exec

Evals & guardrails

  • Relevance precision/recall tracked … a missed material rule is a control gap.
  • Coverage audit against a gold set of confirmed-relevant developments.
  • Full trace of source-to-flag for each surfaced item.

Frontier edge

  • Multimodal ingestion: reads the firehose natively across formats (PDF dockets, scanned bulletins, regulator webcasts), not just clean text feeds.
  • Eval-gated continual learning: each confirmed-relevant / false-positive label refines the exposure classifier, gated by the gold-set coverage audit before any threshold shift.
  • Anticipatory tracking: world-models a proposal's likely path and timeline to enactment, surfacing what is about to matter rather than only what already changed.

In numbers

30+
Jurisdictions monitored
4,500
Documents triaged / day

Handoffs

More on the Government & Regulatory Affairs desk