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

AML/CFT screening generates too many false positives, overwhelming compliance teams
Credit assessment relies on limited data sources and manual review processes
Multi-channel payment reconciliation is manual and error-prone
Regulatory pressure from CBUAE, SAMA, DFSA, and VARA is increasing
Agentic payments (x402, AP2, UCP) are emerging but no clear implementation path
AI governance requirements are unclear for financial AI applications

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

PCI-DSS v4.0SOC 2 Type IICBUAE GuidelinesSAMA Cyber FrameworkVARA RequirementsPDPL

How We Help

Transaction Monitoring Agent

Credit Assessment Agent

Payment Reconciliation Agent

Agentic Payment Agent

Compliance Monitoring Agent

AI Governance Framework

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Schedule a free consultation with our AI agents team. 30-minute call, actionable results in days.

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