Artificial Intelligence

From automated compliance checks to intelligent customer support, we embed AI into the fabric of your institution.

⚖️

Regulatory Analysis

RAG (Retrieval-Augmented Generation) systems that interpret thousands of pages of UAFE/Superba regulations instantly.

🕵️‍♂️

Fraud Detection

Real-time anomaly detection models trained on Andean transaction patterns to flag suspicious activity before it clears.

🤖

Customer Agents

24/7 intelligent support agents that can handle complex queries about loans, accounts, and requirements.

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Figure 1. Regulatory RAG Pipeline

Automated Compliance Checks

Our agents don't just chat—they perform rigorous checks against up-to-the-minute regulatory databases.

compliance_agent.py

from bypros.ai import Agent, KnowledgeBase
from regulations import uafe_2025

# Initialize the Compliance Agent with updated laws
agent = Agent(
    role="Compliance Auditor",
    knowledge_base=KnowledgeBase(uafe_2025)
)

def check_transaction(tx_data):
    # Analyze transaction against UAFE rules
    risk_assessment = agent.analyze(
        context=tx_data,
        prompt="Verify if this transaction exceeds the threshold for UAFE reporting."
    )
    
    if risk_assessment.flagged:
        return {"status": "BLOCKED", "reason": risk_assessment.reason}
    
    return {"status": "CLEARED"}