All agent desksID: RBIREP · STAGE 2: SHIP
Regulatory Compliance·Chief Compliance Officer·6 Tools·3 Connectors
RBI Reporting Agent
Auto-calculates BSR, Form A, and SFR metrics from CBS data, fills RBI XML/XBRL templates, flags anomalies, routes for sign-off and submits.
Operational ROI:Zero late filings in 18 months
Live · Human Sign-offStage: SHIP
Daily VolumeToday
0
Desk standbyAudit Concurrence30 days
97.2%
Human-AI alignment rateCapacity Returned7 days
86h
Staff hours freed this weekSign-off QueueReal-time
0items
Queue clean · Zero SLA breachHow it works: Autonomous Execution Pipeline
6 nodes · 1 core banking connectors · 2 AI checkpointsTriggerSystem callAI Model stepDecision gateHuman sign-offResolvedEscalation
Autonomous DAG PipelineAudited Step-by-Step Pipeline Sequence
01
Month-end triggerCBS data extract
Finacle
02
CBS data extractCalculate metrics
AI Agent
03
Calculate metricsFill XBRL template
AI Agent
04
Fill XBRL templateOfficer sign-off
05
Officer sign-offSubmit to RBI
Tools & Deterministic Capabilities
Every tool is sandbox-isolated and bound by audit policies| Tool Function | Capability & Operational Mandate | Target Connector | Execution Policy |
|---|---|---|---|
| extract_cbs_data() | Extracts GL balances, loans, deposits, and FX data from the core banking system | FFinacle CBS | Auto-execute |
| calculate_bsr() | Calculates Basic Statistical Return metrics — sector-wise advances and NPA data | FFinacle CBS | Auto-execute |
| calculate_form_a() | Calculates Form A metrics for inward and outward foreign remittances | FFinacle CBS | Auto-execute |
| calculate_sfr() | Calculates Statutory Financial Return — CRR/SLR coverage and shortfall | FFinacle CBS | Auto-execute |
| fill_xbrl_template() | Auto-fills RBI XML/XBRL templates with calculated metrics | FFinacle CBS | Auto-execute |
| submit_rbi_portal() | Submits completed returns to RBI via the XBRL portal | 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
Autonomy & Permission Boundaries
Read DataAccess customer records, historical balances, and KYC documents
AutonomousDraft DocumentsSynthesize STRs, sanction notes, customer replies, and audit memos
AutonomousPropose DecisionsFormulate reversal proposals, credit approvals, and settlement offers
AutonomousExecute on CoreMove funds, post GL entries, update CBS, and file statutory reports
Not allowedModel Evaluation & Gate Profile
Precision Score96.8%
Misses / False PositivesZero tolerance passed
Production Gate PolicyZero late filings in 18 months
Multi-Dimensional Performance Benchmark
Pending Human Sign-offs
✓ All recommendations signed. Desk queue is fully cleared.