Agent Catalog

This is the definitive list of all 22 registered agents. Use the agent_id values when calling API endpoints.

Full catalog

#	Agent ID	Name	Tier	Product	Description
1	reconciliation_agent	Reconciliation Agent	Core	GL	Analyzes reconciliation breaks and auto-resolves simple ones (timing, rounding, duplicates)
2	settlement_agent	Settlement Agent	Core	Settlements	Triggers EOD settlement batch generation and monitors processing lifecycle
3	elder_detection_agent	Elder Detection Agent	Core	Compliance	Monitors elderly customer accounts for exploitation signals (velocity spikes, new beneficiaries, large withdrawals, unusual hours, pattern changes)
4	compliance_monitor_agent	Compliance Monitor Agent	Core	Compliance	Re-screens high-value transactions against updated sanctions/PEP lists via continuous monitoring
5	branch_ops_agent	Branch Ops Agent	Core	Inventory	Monitors inventory levels and auto-generates purchase orders at reorder point
6	escalation_routing_agent	Escalation Routing Agent	Core	Compliance	Analyzes compliance alerts, predicts SLA breaches, and routes to appropriate specialists
7	treasury_liquidity_agent	Treasury Liquidity Agent	Core	Treasury	Monitors NIP Clearing account balance and predicts settlement funding shortfalls
8	rewards_optimization_agent	Rewards Optimization Agent	Core	Rewards	Detects reward fraud (referral rings, point abuse) and disables rewards for fraudulent accounts
9	corridor_performance_agent	Corridor Performance Agent	Core	Corridors	Analyzes remittance corridor performance and recommends fee/capacity adjustments
10	adaptive_liveness_agent	Adaptive Liveness Agent	Core	IDV	Monitors IDV liveness challenge success rates and recommends parameter adjustments (advisory only)
11	caregiver_monitor_agent	Caregiver Monitor Agent	Core	Compliance	Tracks POA/caregiver activity on elderly accounts and alerts family contacts for suspicious patterns
12	bill_pay_recovery_agent	Bill Pay Recovery Agent	Core	Payments	Monitors failed bill payments and auto-retries transient failures with backoff
13	idv_decision_agent	IDV Decision Agent	ML	IDV	Reviews KoraIDV manual review queue with confidence-weighted scoring to auto-resolve clear approve/reject cases
14	compliance_disambiguation_agent	Compliance Disambiguation Agent	ML	Compliance	Cross-references PEP/sanctions matches against KoraIDV document data to reduce false positives (40-50% reduction target)
15	lending_decision_agent	Lending Decision Agent	ML	Lending	Pre-screens loan applications using credit scoring, transaction analysis, and DTI calculations for auto-approve/reject
16	quote_optimization_agent	Quote Optimization Agent	ML	Corridors	Analyzes FX rate patterns to suggest optimal transfer timing and auto-refresh expiring quotes
17	name_matching_agent	Name Matching Agent	ML	IDV	Intelligent name comparison with OCR error correction and cultural naming convention handling (15-20% fewer false rejections)
18	case_investigation_agent	Case Investigation Agent	ML	Compliance	Auto-investigates CEngine compliance cases in ReviewRequired status with Bayesian confidence scoring (50-70% auto-resolution)
19	match_verification_agent	Match Verification Agent	ML	Compliance	Verifies screening matches using field-level Bayesian scoring with cultural name awareness (40-50% false positive reduction)
20	predictive_risk_agent	Predictive Risk Agent	ML	Risk	Builds behavioral baselines and detects anomalies using standard deviation analysis before they become violations
21	fraud_prevention_agent	Fraud Prevention Agent	ML	Fraud	Real-time fraud pattern detection (ATO, structuring, velocity breach) with autonomous freeze/OTP/flag response
22	fraud_ring_detection_agent	Fraud Ring Detection Agent	ML	Fraud	Clusters face embedding duplicates with temporal/geographic context to detect fraud rings vs legitimate retries

By product

Compliance (6 agents)

elder_detection_agent, compliance_monitor_agent, escalation_routing_agent, caregiver_monitor_agent, compliance_disambiguation_agent, case_investigation_agent, match_verification_agent

Fraud (2 agents)

fraud_prevention_agent, fraud_ring_detection_agent

IDV (3 agents)

adaptive_liveness_agent, idv_decision_agent, name_matching_agent

Corridors (2 agents)

corridor_performance_agent, quote_optimization_agent

Treasury & Settlements (3 agents)

reconciliation_agent, settlement_agent, treasury_liquidity_agent

Lending (1 agent)

lending_decision_agent

Other (3 agents)

branch_ops_agent (Inventory), rewards_optimization_agent (Rewards), bill_pay_recovery_agent (Payments), predictive_risk_agent (Risk)

By tier

Core (12 agents)

Rule-based agents using deterministic logic and threshold matching.

reconciliation_agent, settlement_agent, elder_detection_agent, compliance_monitor_agent, branch_ops_agent, escalation_routing_agent, treasury_liquidity_agent, rewards_optimization_agent, corridor_performance_agent, adaptive_liveness_agent, caregiver_monitor_agent, bill_pay_recovery_agent

ML (10 agents)

Machine learning agents using Bayesian scoring, anomaly detection, and pattern recognition.

idv_decision_agent, compliance_disambiguation_agent, lending_decision_agent, quote_optimization_agent, name_matching_agent, case_investigation_agent, match_verification_agent, predictive_risk_agent, fraud_prevention_agent, fraud_ring_detection_agent