All agent desksID: FEE · STAGE 1: CUT
Finance · Revenue Assurance·CFO office·4 Tools·3 Connectors
Fee Leakage Sentinel
Compares the schedule of charges with what was actually levied, finds unauthorised waivers and missed charges, proposes recovery.
Operational ROI:₹1.9 Cr unbilled charges found
Branch PilotStage: CUT
Daily VolumeToday
0
Desk standbyAudit Concurrence30 days
—
Human-AI alignment rateCapacity Returned7 days
96h
Staff hours freed this weekSign-off QueueReal-time
1items
Oldest due 3 daysHow it works: Autonomous Execution Pipeline
7 nodes · 2 core banking connectors · 1 AI checkpointsTriggerSystem callAI Model stepDecision gateHuman sign-offResolvedEscalation
Autonomous DAG PipelineAudited Step-by-Step Pipeline Sequence
01
Nightly scanCharge schedule
Finacle
02
Charge scheduleLevied charges
DWH
03
Levied chargesFind leakage
AI Agent
04
Find leakageLeakage found?
05
Leakage found?CFO sign-off
Yes
06
Leakage found?Recovery posted
No
07
CFO sign-offRecovery posted
Tools & Deterministic Capabilities
Every tool is sandbox-isolated and bound by audit policies| Tool Function | Capability & Operational Mandate | Target Connector | Execution Policy |
|---|---|---|---|
| get_charge_schedule() | Loads the bank's schedule of charges for the product category | FFinacle CBS | Auto-execute |
| scan_levied_charges() | Scans actually levied charges against the schedule to find variances | FFinacle CBS | Auto-execute |
| get_waiver_approvals() | Checks whether fee waivers had proper maker-checker approval | HHRMS Staff | Auto-execute |
| propose_recovery() | Proposes a recovery entry for identified leakage with supporting evidence | FFinacle CBS | Auto-execute |
Connected Core Systems & APIs
Direct integrations providing live data and execution railsFCore banking (Finacle)
ConnectedCustomer, account, transaction and charge data. The system of record every agent reads.
RESTRead
DWData warehouse
ConnectedHistorical aggregates for leakage scans and model evaluation.
SQLRead
HHRMS / maker-checker IDs
AvailableMaps user IDs to staff and roles for waiver and override checks.
RESTRead
Autonomy & Permission Boundaries
Read DataAccess customer records, historical balances, and KYC documents
AutonomousDraft DocumentsSynthesize STRs, sanction notes, customer replies, and audit memos
Within limitsPropose DecisionsFormulate reversal proposals, credit approvals, and settlement offers
Pilot onlyExecute on CoreMove funds, post GL entries, update CBS, and file statutory reports
Not allowedModel Evaluation & Gate Profile
No formal evals recorded yet. Agent is currently in Stage 1 (CUT).