Automation with limits
Six purpose-built agents handle compliance, treasury, lending, reconciliation, risk, and settlement orchestration within policy guardrails and with human approval for sensitive actions.
Six agents. One operations layer.
Each agent handles a specific domain. All agents share context, respect policies, and log every decision.
Compliance Agent
Screens every transaction against sanctions lists, PEP databases, and custom risk rules before settlement, not after.
- Sub-second sanctions screening
- Configurable risk thresholds
- Automated STR preparation
- Full decision audit trail
Treasury Agent
Monitors liquidity across accounts and currencies. Triggers sweeps when thresholds breach. Forecasts 7-day positions.
- Real-time multi-account visibility
- Automated threshold sweeps
- Intraday position forecasting
- Idle balance alerts
Loan Agent
Automates loan origination, servicing, and settlement on the shared ledger within policy limits and credit rules set by the institution.
- Policy-driven credit checks
- Automated disbursement workflows
- Real-time repayment tracking
- Covenant and exposure monitoring
Reconciliation Agent
Matches ledger entries against core banking and external statements continuously, not at end of day.
- Continuous 3-way matching
- Auto-resolution of known breaks
- Exception escalation workflows
- Break trend analysis
Risk Agent
Enforces position limits, tracks counterparty exposure, and flags anomalies before they become incidents.
- Real-time limit enforcement
- Counterparty exposure tracking
- Anomaly pattern detection
- Tiered alert escalation
Settlement Orchestrator
Coordinates multi-party atomic settlements. Queues human approvals. Handles timeouts and rollbacks.
- Multi-party coordination
- Configurable approval queues
- Timeout and retry logic
- Atomic rollback guarantees
You stay in control
Agents propose. Humans approve. Sensitive thresholds are configurable by role, amount, and counterparty.
Trigger
A transaction, threshold breach, or scheduled job initiates the agent.
Evaluate
Agent checks policies, constraints, and current state to determine action.
Propose
Agent generates a recommended action with full reasoning and data context.
Approve
Sensitive actions queue for human review. Low-risk actions execute automatically.
Execute & Log
Action executes atomically. Decision, context, and outcome are immutably logged.
Every decision is replayable
Full audit trail with decision context, inputs, reasoning, and outcome. Query any decision by ID.
Structured Reason Codes
Every action includes machine-readable codes explaining why the agent took that path.
Decision Replay
Reconstruct any decision with the exact inputs and context the agent had at execution time.
Approval Attribution
Immutable record of who approved what, when, and with what context visible.
Build on top of agents
Webhooks for events, APIs for policies and audit queries. Integrate agents into your existing workflows.
Webhooks
Subscribe to agent events. Get notified when actions execute, approvals queue, or exceptions occur.
Policy API
Configure rules programmatically. Update thresholds, add screening lists, and deploy new policies without downtime.
Audit API
Query any decision by ID. Replay agent reasoning with the exact inputs it received.
Designed for programmable finance
Lupsee agents are architected to support smart-contract policy gates, on-chain attestations, and wallet integrations as institutional DeFi matures.
Smart Contract Gates
Policies enforced on-chain before transactions finalize.
Verifiable Attestations
Cryptographic proofs of compliance and identity checks.
Custody Integration
Connect institutional custodians and qualified wallets.
See agents in action
We'll walk you through a live demo: compliance screening, treasury sweeps, and settlement orchestration with human approvals.