Forge

The Banking Risk & Fraud Assessment Agent analyzes supplied banking documents and grounding data to detect fraud indicators, assess risk levels, and surface compliance gaps in banking processes (with primary focus on loan origination, account opening, wire transfers, and related operations). It produces a structured risk report with severity-classified findings and evidence anchors — without making definitive fraud determinations or giving legal advice.

The Banking Policy & Support Agent answers user questions about banking products, accounts, and financial terms using only the banking documentation you supply. It explains and cites policy text clearly, without inventing rates, fees, or terms, and without giving financial, investment, legal, or tax advice.

The Banking Document Intelligence Agent extracts all content verbatim from the provided files and validate an Application Object (loan origination, account opening, wire transfers, or related financial operations) by cross-checking it against the requested origination documents. It acts as a banking document extractor and validator, never summarizing, interpreting, or inventing.