Engini AI workers reconcile trade confirmations, settlement instructions, and nostro/vostro positions across your prime broker, custodian, and internal ledger in real time. Breaks are detected at T+0, exception workflows trigger automatically, and Ops teams receive prioritized action queues instead of exception dumps. STP rates exceed 95% for standard settlement types. SWIFT MT messages, FIX confirmations, and OMS outputs all processed natively.
As transaction volumes grow, manual KYC processes become the bottleneck, slowing onboarding, increasing false positives, and creating regulatory exposure. Engini AI workers orchestrate the full KYC lifecycle: document extraction, sanctions screening via OFAC/UN/EU lists, PEP matching, risk scoring, and periodic review triggers. Analysts review exceptions, not every case. Onboarding times drop from weeks to days while SAR filing accuracy improves.
Basel III/IV capital calculations, DORA operational resilience reports, MiFID II transaction reporting, FINRA regulatory filings, Engini AI workers aggregate source data, apply regulatory logic, validate outputs, and submit to regulators on schedule. Reporting cycles that required 40 hours of analyst effort per period now run automatically. Variance explanations are generated alongside the numbers. Compliance officers sign off rather than build.
Engini deploys AI workers to automate the high-stakes, high-volume processes your team shouldn't be doing manually, with approvals, governance, and full audit visibility built in.
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Engini deploys AI workers across your entire sales stack, enriching leads, drafting personalized outreach, routing accounts, and keeping your CRM up to date automatically.
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