AI Agents for Financial Services
We help fintechs and banks deploy AI agents that automate compliance, detect fraud, and enable agentic payments — while meeting CBUAE, SAMA, and DFSA requirements.
What We See in This Space
Financial services operate under the strictest regulatory regimes — and AI agents in this sector must meet the highest standards for accuracy, auditability, and compliance.
AI Agents We Build for Fintech
Transaction Monitoring Agent — Real-time AML/CFT screening with dramatically fewer false positives. Our agents analyze transaction patterns, cross-reference sanctions lists, and generate SARs with full audit trails.
Credit Assessment Agent — Automated credit scoring using alternative data sources and explainable AI. Regulators require transparency — our agents explain every decision.
Payment Reconciliation Agent — Autonomous multi-channel reconciliation that catches exceptions, resolves mismatches, and reduces manual effort by 80%+.
Agentic Payment Agent — Enable AI agents to autonomously execute payments using emerging protocols (x402, AP2, UCP) with compliance checking and receipt verification.
Why NomadX for Fintech
We combine deep AI agent engineering with specific expertise in GCC financial regulations — CBUAE, SAMA, DFSA, and VARA requirements that international consultancies routinely miss. Our agents are built for production from day one, with the security posture and audit trails that financial regulators demand.
Frameworks We Cover
How We Help
Transaction Monitoring Agent
Credit Assessment Agent
Payment Reconciliation Agent
Agentic Payment Agent
Compliance Monitoring Agent
AI Governance Framework
Get Started for Free
Schedule a free consultation with our AI agents team. 30-minute call, actionable results in days.
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