Explore

AI agent ideas (prelim)

🏦 10 AI Agents for FinTech

⁠

1. Client Risk Summary Agent

Pulls credit bureau data (Experian, Equifax), open banking feeds, and company filings → outputs risk rating, cash runway, and recommended loan tier. 💰 For: SME lenders, credit underwriters, funding platforms

⁠

2. KYC Intake + Validation Agent

Sends a branded onboarding link, collects ID docs, checks AML/PEP/sanctions lists, verifies identity, and pushes data into CRM. 💰 For: Brokers, lending platforms, neo-banks, insurance tech

⁠

3. Invoice Reconciliation Agent

Reads invoices from email, compares to purchase orders and ledger entries → flags mismatches or overpayments. 💰 For: FinOps teams in SaaS, agencies, or back-office platforms

⁠

4. Cash Flow Projection Agent

Pulls real-time banking + accounting data → forecasts next 90-day cash flow based on receivables, payroll, and known burn. 💰 For: SME finance teams, founders without CFOs, lenders assessing risk

⁠

5. Loan Application Packager Agent

Takes financials, director info, and supporting docs → compiles a clean, lender-ready PDF in minutes. 💰 For: Brokers, consultants, and accountants helping clients raise debt

⁠

6. Recurring Revenue Verifier Agent

Pulls Stripe/PayPal/QuickBooks data → auto-validates recurring income, customer churn, and LTV for lending or M&A. 💰 For: SaaS lenders, deal teams, fintech acquisition platforms

⁠

7. Financial Health Report Agent

Generates monthly snapshot: revenue, margins, spend breakdowns, AR/AP ageing, cash runway → emailed to stakeholders. 💰 For: Startups, agencies, or investment-backed FinTechs

⁠

8. Vendor Risk Monitor Agent

Tracks news, Companies House, and payment delays for your suppliers → flags those with financial red flags. 💰 For: Procurement + FinOps teams wanting upstream visibility

⁠

9. Audit Prep Agent

Collects receipts, contract PDFs, transaction logs → checks if all records are stored and audit-ready by month-end. 💰 For: Bookkeepers, finance managers, outsourced CFOs

⁠

10. Bank Feed Categorizer Agent

Reads live transaction feeds → tags and categorizes entries for expense tracking → syncs to Xero, QuickBooks, or custom dashboards. 💰 For: Any business wanting hands-off bookkeeping automation

Want to print your doc?
This is not the way.

Try clicking the ⋯ next to your doc name or using a keyboard shortcut (

CtrlP

) instead.