Only 2% of financial crime is detected. The other 98% funds tomorrow's attack.

Every day your fraud detection, compliance monitoring, and vendor risk processes run on batch data and scheduled reviews is a day your exposure compounds. The Covasant Agent Management Suite (CAMS) changes how financial institutions detect, respond, and govern. Continuously, at scale, with a full audit trail.

The cost of standing still

Where financial institutions
are losing the most ground

The problems are not new. What is new is that the cost of solving them slowly has never been higher. Regulatory penalties, reputational damage, and fraud losses are accelerating faster than traditional detection and governance methods can keep up with.

Financial risk and fraud Fraud and Risk
CFO / Chief Risk Officer
Fraud is detected after the damage is done
Batch detection flags anomalies hours or days after the transaction clears. By then, the money is gone, the customer is frustrated, and your compliance team is writing incident reports instead of preventing the next incident.
Compliance documentation Compliance
Chief Compliance Officer
Compliance is a reporting cycle
Basel III, AML, KYC, GDPR. Each framework demands documentation and evidence that your teams produce manually, reactively, and at high cost. One regulatory change cascades into weeks of rework across your operations and your audit calendar.
Technology and data Data and Technology
CTO / Head of Technology
Your data is everywhere. Your intelligence is nowhere.
Core banking, CRM, transaction ledgers, sanctions lists, credit bureaus. Your data lives across a dozen systems that rarely communicate. Building an AI-ready unified data foundation without the right platform takes months, not weeks.
Financial risk and fraud Internal Audit
Head of Internal Audit
Your audit results tell you what happened last quarter
Fraud, waste, and policy violations surface only during scheduled reviews. The gap between occurrence and detection is exactly where losses accumulate and regulatory exposure grows.
Compliance documentation Procurement
Chief Procurement / COO
Third-party risk lives in a spreadsheet that's updated once a year
Your fintech partners, outsourced processors, and vendors carry risk that changes daily. Sanctions exposure, financial instability, cybersecurity gaps. A static annual assessment cannot keep pace with a risk profile that shifts every week.
Technology and data Digital Leader
Chief AI Officer / Digital Leader
Every AI pilot your teams built has stalled before production
You have the models. You have run the proof of concepts. But production readiness, governance sign-off, and enterprise-wide scaling keeps slipping. The platform to move from pilot to production consistently is what is missing.
2%
Financial Crime Detected by Banks Globally
Interpol, 2025
85%
Of financial firms actively applying AI in fraud and risk management today
Financial Services AI Report, 2025
4x
Faster audit cycle with continuous AI monitoring vs. quarterly manual reviews
Industry Benchmark, CAMS Implementations
10x
Faster to build custom financial AI products on CAMS vs. from scratch
Covasant Platform Benchmarks
How CAMS puts agents to work in financial services

From signal to resolved case. Within minutes, not weeks.

These are not concept use cases. They are what CAMS-powered agents do inside financial institutions today, through products already built and deployed on the platform in production environments.

Fraud detection and audit intelligence
01
Internal Audit and Fraud Detection

Real-time fraud, waste, and abuse detection across every transaction

AI agents continuously monitor payment flows, invoice approvals, and internal transactions using hundreds of detection models simultaneously. Suspicious patterns surface in real time. Investigations are auto-prioritized by risk severity. Your audit team focuses on resolution, not discovery. Detection cycles that took weeks now take minutes.

Powered by konaAI on CAMS
02
Third-Party and Vendor Risk Management

Your vendor and fintech partner ecosystem monitored daily

Third Party Risk Management (TPRM), built on CAMS, continuously monitors your vendor and fintech partner base for financial distress signals, sanctions changes, cybersecurity vulnerabilities, and contract compliance. Risk scores update in real time. Your procurement and compliance teams receive actionable alerts, not annual questionnaire results that are already outdated when they arrive.

Powered by TPRM on CAMS
03
Regulatory Compliance Monitoring
Compliance that runs continuously
CAMS agents monitor your operations against Basel III, AML, KYC, and GDPR requirements without waiting for the next scheduled review. Evidence packages for regulatory submissions are assembled automatically. Compliance becomes operational, not ceremonial.
CAMS AI Orchestration
04
Cybersecurity
Threat detection that moves at machine speed, with a full audit trail
CyberProTX deploys agentic AI across your network, endpoints, and application layer. Threats are identified, assessed, and contained before analysts are paged. Vulnerability scanning and credential monitoring run autonomously under full audit trail.
CyberProTX on CAMS
05
Executive Risk Intelligence
Ask your risk landscape a question. Receive an answer.
ARIIA, Covasant's Agentic Reasoning Intelligence and Insights Assembly, gives your CRO and board a natural language interface to your full risk posture. Instead of assembling reports from five different systems, they ask a question and receive a synthesized, evidence-backed answer in seconds.
ARIIA on CAMS
 
How we work with you

Three ways CAMS delivers value
in financial services

Whether you are a CTO who wants to build proprietary AI products, a CCO who needs konaAI deployed and configured for your institution, or an executive with a specific challenge that needs a bespoke agentic AI product, there is a path on CAMS for you.

01
For CTOs, AI Teams, Development Teams
Build your own financial AI products on CAMS. Ten times faster.

Your teams use CAMS components to build proprietary fraud, compliance, or risk products. The agent lifecycle infrastructure, governance guardrails, orchestration, and data layer are already built. You focus on what your institution does uniquely well.

  • Agent Studio and Agent Design Studio for rapid product construction
  • AgentEval test bench ensures nothing goes live without rigorous validation
  • Data Quality to fix and unify your financial data at source
  • Agent Registry and AI Agent Control Tower for enterprise-grade governance from day one
  • GCP-native infrastructure for the scale financial systems demand
02
For Business Leaders, Compliance Teams, Risk Functions
Deploy and customize our ready-built financial products for your institution.

konaAI, TPRM, CyberProTX, and ARIIA are already built and running in production environments. We configure and implement them for your specific regulatory environment, data sources, and team workflows. Faster to value than building from scratch.

  • konaAI configured for your audit scope and fraud risk profile
  • TPRM tuned to your vendor taxonomy and risk appetite
  • CyberProTX integrated with your existing security infrastructure
  • Change management and adoption support for business teams
  • Ongoing performance tuning through AI Agent Control Tower
03
For Executives with a Specific Business Problem
Bring us your challenge. We build the agentic AI product on CAMS.

You bring the domain knowledge, the business problem, the regulatory context, the data environment. We use CAMS to build an agentic AI product engineered specifically for your institution. Faster, more governed, and lower risk than custom development from scratch.

  • Discovery and problem definition with your business and technology teams
  • Rapid product build using CAMS as the development platform
  • Regulatory compliance and governance embedded from the start
  • Deployment, testing, and hypercare through go-live
  • Knowledge transfer so your teams own and evolve the product
What financial leaders say

Results from real financial institutions

konaAI surfaced invoice anomalies we had no visibility into before. The first month of deployment identified more duplicate billings and policy violations than our annual audit had found in the three previous years combined.
 
Chief Audit Executive
Tier-2 Commercial Bank, North America
konaAI on CAMS
Our compliance team was spending most of their time gathering evidence for regulatory reviews. CAMS automated the evidence packaging entirely. Now they focus on resolution and remediation rather than documentation cycles that never end.
 
Chief Compliance Officer
Regional Financial Institution, US
CAMS Compliance Automation
We had six fintech partners carrying risk profiles we genuinely could not quantify with our existing processes. TPRM gave us continuous visibility and early warning signals within the first few weeks of deployment.
 
Chief Risk Officer
Digital-First Financial Institution
TPRM on CAMS
Products built on CAMS for financial services

From fraud detection to regulatory intelligence,
CAMS has delivered it.

Each product has been built and deployed in real financial environments. They are what CAMS is capable of building for your institution.

Fraud and Audit
Vendor Risk
Cybersecurity
Risk Intelligence
Internal Audit, Fraud, Waste, and Abuse
konaAI
Continuously monitors transactions, invoices, approvals, and internal processes to detect fraud, waste, and abuse before it compounds. Transforms your audit function from a backward-looking review into a real-time intelligence operation. Your Chief Audit Executive gets a live system instead of a quarterly report.
Fraud DetectionAudit AutomationAML MonitoringCompliance Intelligence
Legal and Contract Intelligence
LexAI
Monitors supplier contracts, vendor agreements, and regulatory obligation schedules across your institution. Renewal dates, compliance gaps, and penalty exposures surface automatically, so that your procurement and legal teams act on risk before the quarter ends, not after.
Contract MonitoringObligation TrackingPenalty ExposureRenewal Alerts
Third-Party and Vendor Risk Management
TPRM
Continuously monitors your vendor and fintech partner ecosystem for financial health, regulatory standing, cybersecurity vulnerabilities, and contract compliance. Risk scores update in real time. Your procurement and risk teams stop flying blind on partner exposure. A year-round intelligence layer, not an annual questionnaire.
Vendor Risk ScoringSanctions MonitoringContinuous AssessmentAutomated Alerts
Agentic Reasoning Intelligence Advisor
ARIIA
Your CRO and board interact with your full risk posture in natural language. Instead of assembling risk reports from disparate systems, they ask ARIIA a question and receive an evidence-backed answer drawn from live operational and vendor data. Built for decision makers, not analysts who run reports.
Vendor Risk ViewConcentration AnalysisNatural Language QueryBoard Reporting
Cybersecurity for Financial Infrastructure
CyberProTX
Agentic threat detection and response designed for financial infrastructure. Continuously scans for vulnerabilities, monitors for credential exposure, and responds to threats at machine speed. Built for institutions where a breach is a regulatory event, and every action requires a defensible audit trail.
Threat DetectionVulnerability ManagementIncident ResponseCredential Monitoring
Breach Notification Intelligence
NotifAI
Automates the full breach notification lifecycle from PII detection to regulatory filing. What typically takes weeks of manual coordination across legal, compliance, and technology teams can now complete in hours. Every step is logged, timestamped, and defensible for regulators.
PII DetectionRegulatory FilingTimeline CompressionAudit Trail
Agentic Risk Intelligence Advisor
ARIIA
Your CRO and board get a natural language interface to operational and vendor risk posture. Understanding top fraud exposure categories by business line, assessing counterparty concentration before a board review, or preparing a regulatory briefing happens in seconds through a conversation, not a reporting cycle.
NL Risk InterfaceFraud Exposure ViewCounterparty IntelligenceBoard Ready
Financial Data Foundation
Data Quality
Before any financial AI can work, your data must be clean, connected, and consistent across core banking, CRM, transaction, and compliance systems. Data Quality ingests and reconciles data from your full financial technology stack, creating the unified foundation every CAMS agent operates on reliably.
Core Banking IntegrationCRM UnificationTransaction Data QualityRegulatory Data
Financial AI platform infrastructure
Platform and Ecosystem

Built on GCP. Designed for the regulatory
demands of financial services.

CAMS runs on Google Cloud Platform, providing the elastic compute scale, global data residency options, and audit-ready infrastructure that financial AI requires. From SOC 2 and ISO 27001 compliance posture to real-time processing across multi-entity data environments, GCP handles the operational standards that financial regulators expect.

Our partner ecosystem includes core banking integration specialists, RegTech advisors, financial data providers, and cybersecurity partners who have already solved the hard problems of connecting legacy financial systems to modern AI infrastructure.

Google Cloud Platform
Google Cloud Platform
SOC 2, ISO 27001, financial-grade infrastructure
Core Banking
FIS, Temenos, Oracle
Market Data
Bloomberg, Refinitiv
RegTech Partners
Compliance Frameworks
Security Partners
Threat Intelligence
Integration Layer
API and Core Connectors
Advisory Partners
Financial Services Domain
Frequently asked questions

Questions that financial leaders ask us

If your question is not here, our financial services AI team will answer it directly. No sales script.

Talk to a Financial Services Specialist

konaAI operates on your transaction data, invoice records, and operational systems without requiring any changes to existing banking workflows or customer-facing processes. It ingests data through CAMS' Enterprise Data Management layer, analyses patterns continuously in the background, and surfaces confirmed anomalies for your audit and fraud teams. Customer transactions and internal operations are entirely unaffected. The system applies multiple detection models simultaneously, which significantly reduces false positives compared to rule-based systems, while improving detection rates for sophisticated fraud patterns within the first twelve weeks of deployment.

Simple single-agent workflows with clean data are typically live in two weeks. Multi-agent orchestration across several data sources runs four to six weeks. Either way, your team is working on agent logic from day one rather than infrastructure.

CAMS compliance monitoring agents are configurable to the specific regulatory frameworks relevant to your institution and jurisdictions. The Agent Design Studio allows your compliance team to define the specific rules, evidence requirements, and reporting formats each regulator expects. As regulatory requirements evolve, agents are updated through the platform rather than requiring full technology replacements. For DORA in Europe and similar operational resilience frameworks, CAMS' AI Agent Control Tower provides the operational continuity and audit trail capabilities that regulators increasingly require from AI-enabled institutions.

TPRM is configured with your fintech partner taxonomy, service dependency mapping, contractual commitments, and regulatory obligations. It continuously monitors each partner for financial distress signals, sanctions list changes, cybersecurity vulnerability disclosures, and service level performance trends. For fintech partners specifically, TPRM tracks signals including funding runway changes, leadership transitions, and regulatory actions that traditional annual assessments would never catch in time for contingency planning. Risk scores update daily, not annually.

CAMS integrates with core banking systems through a combination of direct API connections, file-based data feeds, and our financial services integration partner network. We support major core banking platforms including Temenos, Oracle FLEXCUBE, FIS, and Fiserv, as well as common transaction processing and risk management systems. CAMS Enterprise Data Management with Data Quality handles data normalization and reconciliation across all connected systems. We do not require replacing existing infrastructure, and integration timelines for a standard financial institution are measured in weeks, not months.

A typical banking pilot deploys CAMS products across a representative business unit, product line, or subsidiary before full institutional rollout. This allows us to configure detection models to your specific transaction patterns, regulatory scope, and operational workflows before scaling. Pilots run for eight to twelve weeks and produce a concrete evidence base including quantified detection improvement, compliance coverage metrics, and operational efficiency gains before the enterprise rollout decision. The pilot environment is production-grade, not a sandbox, and compliant with your information security requirements from day one.

The AI Agent Control Tower is CAMS' operational governance layer for your entire agentic AI deployment. It provides real-time performance dashboards for every agent, monitors for bias and outcome drift against defined thresholds, maintains a complete audit trail of every agent decision and action, and includes a killswitch that can instantly halt any agent performing below defined thresholds. For financial regulators who require explainability, auditability, and human override capability for AI systems, the AI Agent Control Tower provides a single point of supervisory control that your compliance and technology teams can demonstrate and defend.

 
 
 
Fraud, compliance gaps, and vendor risk are solvable

Your next fraud quarter, your next regulatory review, your next vendor incident.
One of them is preventable.

See how konaAI, TPRM, CyberProTX, and ARIIA are already working inside financial institutions, and what CAMS can build specifically for yours. No slides. A demo built around your actual challenge.