The Agentic Bank

List Intelligence Agent

⬡ Ledger Keeps sanctions, PEP and watchlist data current and normalized.
◆ Autonomous Worker

Ingests every list update the moment it drops, reconciles aliases and weak transliterations, and pushes a clean, versioned watchlist downstream to the screening agents.

Memory

Working Diff between current and incoming list versions.
Semantic Transliteration rules, list provenance, alias graph.
Store Versioned graph store

Orchestration

MCP

Harness · Managed Agents … scheduled + event-driven runs.

Tools

{ } Regulator list feeds API { } Watchlist datastore API ›_ Alias normalization Code exec

Evals & guardrails

  • Schema + completeness validation on every load; bad loads quarantined.
  • Versioned, reversible publishes with diff review on large deltas.

Frontier edge

  • Proactive ingestion: anticipates regulator publishing rhythms and pre-warms transliteration rules for the geographies about to update, so freshness lag stays near zero.
  • Self-improving fleet: alias-resolution heuristics learned from one transliteration cluster are shared across the watchlist population between runs.
  • Signed, replayable publishes: each versioned push carries a cryptographic provenance chain, so any downstream screening decision can be traced to the exact list state it ran against.

In numbers

< 5 min
List freshness lag

Handoffs

More on the Sanctions Screening desk