Governed agents that speed up the work of banking

Titan's agents automate the repetitive work behind daily operations, with full auditability and humans in the loop.

Charge off documentation
Trust account review
OFAC screening review
Escrow analysis
Appraisal review
Core conversion mapping
Covenant tracking
Complaint classification
Wire and ACH exception review
Deposit account documentation
Solar loan operations scale
Solar loan file analysis
Marketing compliance review
Application support agent
First day letter response
Construction loan QA
Loan audit automation
Loan operations report review
Frontline knowledge assistant
BSA report parsing
SAR drafting support
BSA/AML lookback automation
Next product recommendation
Call center transcript analysis
Call report agent
Loan data versus supporting docs
High dollar check review
Collateral monitoring
Deal review agent
Booking assist and QC
Loan application processing
Commercial prospecting agent
Compliance management agent
Mortgage ops assistant
Consumer credit originations
Contract obligation extraction
Contract review
Counterparty diligence
Credit origination
Commercial credit underwriting
CRM customer leads
Deposit outflow early warning
Deposit risk intelligence
Account opening funnel analysis
Enhanced due diligence lookback
Collections exception handling
Expense analysis
Finance and accounting support
Reg reporting changes
Financial close and reconciliation
Financial spreading and structuring
Forecast planning agent
Fraud detection agent
HMDA quality assurance
Home equity process documentation
Internal response engine
Journal entry review agent
RCSA controls testing
RCSA control development
Service agent knowledge base
KYC document review
Legal service request agent
Loan account review assembly
Pending application review
Marketing copy review
Merchant services support
Model risk scoring agent
Multi system underwriting data
Beneficiary and originator validation
Nested FI risk management
Next best offer personalization
Payment operations
Policy writing
Policy gap identification
Power of attorney review
Pre flight agent
Pre screening agent
Predictive customer attrition
Identity verification exceptions
Process validation and governance
Mortgage loan QC
Quality assurance agent
Real time liquidity management
Retail PTO scheduling agent
SBA loan documentation comparison
Commercial credit review
Security access review
Security anomaly detection
Security logging agent
Consumer underwriting agent
Commercial underwriting agent
Variance analysis agent
Vendor diligence gap detection
Policy and procedure questions
Examiner request review
Board preparation
TPRM vendor diligence
BSA / AML alert analysis
Credit memo creation
Lending QC

One agentic family, two ways to work

A conversational assistant and purpose-built automations, both grounded in Titan's Banking Knowledge Graph as well as your Institutional Knowledge Graph and connected systems.

AI assistant

Foundry

Foundry is your everyday AI assistant, available for drafting, research, and open-ended questions. Pull one exact figure out of a long filing. Redact PII. Draft a memo straight from the source materials you upload. Ask a regulatory question, request current capital reserve requirements or a specific agency's guidance, and get an answer pulled from Titan's pre-loaded regulatory corpus.

Figure 1: Prompt enrichment
AUTOMATED WORKFLOWS

Banking Agents

Banking Agents are purpose-built automations configured to handle specific, recurring workflows like BSA/AML review, credit analysis, and third-party risk assessment. Banking Agents run each process end to end, pulling data from your connected systems, checking it against your own policies, and producing a finished recommendation instead of a partial answer.

Figure 2:  Address mismatch
Human in the loop

Agents recommend. Your team decides.

Titan agents don't make autonomous decisions, and they don't replace underwriters or staff. Instead, they speed up the daily work of banking. Agents surface recommendations, complete with citations and an assurance level, and your team approves them. Some institutions expand agents’ authority over routine steps once they’re comfortable.

98.9%

Models produce a substantive answer 98.9% of the time, so your reviewers are spending time checking real recommendations, not filling in blanks or chasing dead ends.

Built to verify, not
just to answer

Foundry and Banking Agents both follow the same process to deliver thorough and accurate answers:

1

Understand the question: its intent and scope

2

Enrich it with banking and institution-specific context automatically

3

Gather the evidence: Connectors, uploaded documents, Banking and Institutional Knowledge Graphs

4

Take action: retrieve, analyze, cross-reference

5

Check the answer against the evidence

6

Deliver with a full audit trail

Ask a general-purpose LLM a question and you get its best guess. Ask Titan, and the guess has already been checked against the evidence.

Learn more about context

We don't just hand you agents. We build them with you.

Conversation

A forward-deployed engineer (FDE) embeds with your team, maps the current workflow end to end, and identifies the biggest problems and opportunities.

Observation

The FDE shadows the actual process, documenting the failure points and the decision logic your team relies on that don’t appear in any policy doc.

Solution

A working and testable proof of concept, built on what was actually observed, comes before full deployment.

From exception queues to relationship growth

Growth

The same infrastructure delivers customer insight and relationship opportunities, not just compliance and ops efficiency.

Operations

Exception queues and policy checks that used to consume your best people, handled end to end, with a full audit trail attached to every output.

Credit

Pre-underwriting review, condition clearing, and credit memo drafting, grounded in your own credit appetite and policy thresholds.

Compliance

BSA/AML review and third-party risk assessment, run against your actual policies instead of a generic checklist.