From Periodic to Perpetual: Agentic AI for Continuous Compliance
About this session
Why do most regulatory penalties stem from gaps between periodic reviews? As fintech-turned-banks scale (SoFi, Varo, Square Financial), they face compliance demands static audit cycles cannot address. This session demonstrates an AI-Native perpetual Compliance Platform: autonomous agents continuously monitor FinCEN, OFAC, and BSA/AML updates, analyze impacts via semantic ontology layers, and auto-adapt compliance rules with full explainability. Ontology-drive entity resolution enables agents to interpret regulatory intent across operations. Attendees leave with an architecture for agentic compliance monitoring and strategies to transform compliance from cost center to competitive edge
Speaker
Key takeaways
- how to architect for agentic compliance monitoring and strategies to transform compliance from cost center to competitive edge