Privacy-First AI for Financial Institutions

StandardC AI combines a governed agent library, a no-code configuration layer, and an examiner-ready reporting engine into a unified intelligence platform purpose-built for regulated financial institutions

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Governed AI, Human Authority Preserved

From onboarding to oversight, role-specific AI agents cover the full lifecycle while keeping outcomes deterministic and every final decision in human hands.

Governed, Role-Specific
AI Agents

Functional Domains - Full Institutional Lifecycle

Automated Decisions - Human Authority Always Preserved

100

Deterministic - Same Inputs, Same Outputs. Every Time.

STANDARDC AI — Privacy-First Artificial Intelligence

Three components. One governed system.

AI Agent Bench

The governed library of 30+ role-specific AI agents that execute real review workflows across your institution — from onboarding through ongoing monitoring. Each agent is a governed execution unit, not a chatbot.

Six functional domains covering the full institutional lifecycle
Each agent calibrated to institution-specific policies and thresholds
Citation-backed findings with deterministic, repeatable outputs

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AI Agent Studio

The governed creation and configuration environment where StandardC specialists define roles, map institutional policies, set thresholds, and calibrate agent execution — ensuring every deployment is policy-aligned and audit-ready from day one.

Role-based access controls and permission management
Policy mapping with full version control and approval workflows
Third-party service provider deployment with multi-client isolation

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AI Agent Reports

The examiner-ready reporting engine that produces structured, citation-backed output packages for regulators, auditors, board review, and compliance teams — tied directly to submitted evidence.

Six report types covering onboarding through examiner packages
Every finding directly linked to source documentation
Structured formats ready for regulatory examination and board reporting

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Regulatory Alignment:

StandardC AI is designed to satisfy guidance under SR 11-7 (Model Risk Management), SR 23-4 (Computer-Science Based Models), and CFPB Circular 2023-03 (Adverse Action & AI). Deterministic outputs, full audit trails, and human-in-the-loop governance support examination readiness.

Time spent vs. Time saved

Explains that StandardC AI compresses compliance critical workflows from hours to minutes without sacrificing accuracy or auditability.

Workflow

Manual process

With StandardC AI

New Account Onboarding

KYC/KYB verification, document collection, risk rating, and account setup

45-90 min

Per account, per analyst

5-10 min

Automated screening & structured output

Ongoing Portfolio Monitoring

Transaction monitoring, financial analysis, continuous screening, and risk re-scoring

1-3 hrs

Per analyst review cycle

10-15 min

Continuous Al monitoring with alerts

Time Savings

Up to 89% faster onboarding

Up to 92% faster monitoring

~90%

Average reduction in analyst time across key workflows.

Hours → Minutes

Manual review cycles converted to AI assisted workflows.

100%

Audit ready outputs with immutable logs on every action.

STANDARDC AI — Privacy-First Artificial Intelligence

AI decision-support across every banking function

StandardC AI provides governed agents for the following institutional workflows:

BSA/AML Compliance Review

Commercial & Consumer Underwriting

Customer Onboarding & KYC

Transaction Monitoring & Alerts

Enterprise Risk Assessment

Internal Audit & Workpapers

Periodic Review & Ongoing Due Diligence

Credit Analysis & Portfolio Management

Third-Party & Vendor Risk Analysis

Examiner Package Preparation

Cannabis & Specialty Banking Compliance

Model Risk Governance & Validation

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BENEFITS

StandardC AI for regulated institutions

Purpose-built decision-support infrastructure delivering deterministic, governed, and auditable AI execution.

Privacy-First

PII redaction before any data reaches AI models

Full Audit Trail

Complete audit trail for every decision path

Configurable

Institution-specific policies, thresholds & governance

Human Authority

Zero automated decisions — ever again

Deterministic

Same inputs always produce same results every time, every agent

Examiner-Ready

Citation-backed, governed, and well-organized documentation

Citation-Backed

Findings traced directly to the source
evidence provided in the report.

ARCHITECTURE

How StandardC AI delivers decision-support

Three integrated components work together to produce governed, deterministic, examiner-ready outputs:

AI Agent Bench — 30+ governed, role-specific AI agents spanning six functional domains, each calibrated to your institution's own policies and thresholds
AI Agent Studio — No-code configuration layer for role definition, policy mapping, threshold configuration, and execution governance
AI Agent Reports — Structured, citation-backed, audit-traceable documents designed for compliance teams, auditors, and examiners
Unified Case File — Full lifecycle continuity from onboarding through ongoing monitoring, preserving one continuous audit trail
Human Authority Preserved — Agents produce decision-support only; no automated approvals, denials, or regulatory filings