An open reference library
The open library of financial-services agents.
Agents that clear sanctions hits, investigate cases, decision loans, and adjudicate disputes — documented in full, most with a replayed run, receipts included.
Alert to SAR
Replayed from real runsMonitoring scenarios and screening engines raise thousands of alerts a week. This is where the volume problem starts.
7 agents staffed · 4 A2A delegations · 1 human checkpoint
Sift disposes transaction-monitoring alerts at scale — close with a note, or escalate with reason codes.
Receiptssc-sift
- get_alert · A1: structuring on C6
- record_triage · escalate (risk 0.88)
Disposition · EscalateWatch the full runCerberus clears or blocks sanctions name-hits in real time against the OFAC SDN list.
Receiptssc-cerberus
- screen_name · "Aerocaribbean Airlines" -> 8 candidate(s); top: AEROCARIBBEAN AIRLINES 1 strong
- record_disposition · block (conf 0.99) · match 36
Disposition · BlockWatch the full runEscalations open a case. Bloodhound builds the investigation packet — and hands the subject back to Cerberus over A2A for a fresh sanctions screen.
Receiptssc-bloodhound
- get_alert · A3: funnel_account on C7
- compile_packet · SAR · 5 subjects · 9 red flags
Recommendation · SARWatch the full runOn a flagged case the fleet works as one: Conductor plans the case, routes each stage to the specialist, and replans from every result.
Receiptssc-conductor
- read_alert · A1: structuring on C6
- commit_case · sar-filed · path [triage -> investigation -> filing] · SAR filed
Disposition · SAR FiledWatch the full runFiling is the seam that matters. With Aarvion attached, the SAR dispatch is blocked mid-run and the case lands with the BSA officer instead.
Receiptssc-conductor-aarvion
- blockrun_filing · blocked by governance
- allowcommit_case · escalated · path [triage -> investigation -> filing]
Disposition · EscalatedWatch the full runCalibrate closes the loop — proposing threshold changes and adopting them only when the eval gate certifies precision improves.
Receiptssc-calibrate
- get_alert_history · structuring: 8 labeled alert(s) (4 TP / 4 FP)
- commit_tuning · adopt · param 8000 -> 9000 · gate pass
Recommendation · AdoptWatch the full run
01The library
Seven business lines, staffed.
Each agent has a public dossier — its mandate, the tools it runs, the guardrails it works under, its eval record, and, for most, a real run replayed in full.
Cerberus
Sanctions Disposition Agent
Clears or blocks OFAC name-match hits in real time, escalating unresolved doubt.
Spark
Loan & Card Decisioning Agent
Decisions auto-loan and credit-card applications on creditworthiness alone.
Tribunal
Surveillance Adjudicator
Rules on flagged trading episodes after hearing prosecution and defense argue.
Tripwire
Real-Time Payment Fraud Agent
Scores payments on the authorization path in real time: allow, step up, hold, block.
Arbiter
Card Dispute Adjudication Agent
Adjudicates card disputes on the evidence and the Reg E / Reg Z clocks.
Marginalia
Regulatory Change Parser
Parses new regulation into atomic obligations and surfaces the control gaps.
02The atlas
A bank's operations, front to back.
Seven processes mapped end to end — the agents in post, the human checkpoints they answer to, and the open slots between them.
Alert to SAR
Financial Crime Operations
7 agents · 4 A2A · 1 human
Application to Decision
Consumer Lending
6 agents · 1 human
Hardship to Workout
Loan Servicing
1 agent · 1 A2A · 1 human
Trade Surveillance
Capital Markets
2 agents · 2 A2A · 1 human
Fraud & Disputes
Payments & Disputes
2 agents · 1 human
Regulatory Change
Compliance
1 agent · 1 human
Agent Assurance
Model Governance
4 agents · 4 A2A · 1 human
The full atlasEvery process walkable, every walkthrough replayable.03One agent, opened
What you give it, what it does, what it returns.
Cerberus
Sanctions Disposition AgentFinancial CrimeClears or blocks sanctions name-match hits against the OFAC SDN list in real time.
- Case ID
- Subject · Name
- Payment · Amount
- Context
- Subject · Type
- Subject · Country
- Payment · Direction
- Payment · Counterparty bank
- Screen namescreen_name
- Get sdnget_sdn
- Record dispositioncommitrecord_disposition
- Clear
- Block
- Escalate
Checked by 11 golden cases,3 of them adversarialgraded on every change and as a deploy gate; regressions past threshold block the release.
04The casework
Case file in. Decision brief out.
One sanctions hit, end to end: the case Cerberus was handed, the checks it ran, and the decision it committed.
The case file
- Case ID
- SCR-1001
- Subject · Name
- Aerocaribbean Airlines
- Payment · Amount
- $240,000
- Context
- wire payment
- Subject · Type
- entity
- Subject · Country
- Cuba
What it checked
- screen_name · "Aerocaribbean Airlines" -> 8 candidate(s); top: AEROCARIBBEAN AIRLINES 1 strong
- get_sdn · 36: AEROCARIBBEAN AIRLINES
- record_disposition · block (conf 0.99) · match 36
The agent's own event log, from the replayed run. sc-cerberus
The decision brief
Disposition Recorded
Case SCR-1001 — BLOCK
| Field | Value |
|---|---|
| Disposition | BLOCK |
| Confidence | 99% |
| Matched SDN | ID 36 — AEROCARIBBEAN AIRLINES |
| Match Score | 1.0 (Strong — exact match) |
| Program | CUBA |
Immediate action required: Reject the outbound USD 240,000 wire to Aerocaribbean Airlines via Banco Internacional. Block/freeze associated funds. Submit a mandatory OFAC blocking report to U.S. Treasury within the required regulatory timeframe. Do not process under any circumstances without an OFAC-issued specific license.
The agent's own summary, verbatim.
Every run is recorded to a signed, tamper-evident audit ledger; every tool call is checked against policy before it commits.
05The pulse
Recently added.
21
agents across 7 business lines.
Cadre deploys governed, on your cloud. Built by Aarvion.
hello@aarvion.ai- July 10, 2026Site
The portfolio goes public
The Cadre showcase opens to the web. Every agent in the portfolio now has a public profile — its mandate, the connectors it draws on, the tools it runs, and the…
- July 10, 2026Atlas
Runs replay inside the Atlas walkthrough
The Process Atlas walkthrough now carries its receipts in place. Stepping through a process opens the actual recorded run at each stage — the tool calls, the…
- July 9, 2026Atlas
Process Atlas: agents in their operating context
Agents rarely act alone. The Process Atlas maps each one onto the business process it belongs to — alert triage feeding sanctions disposition feeding SAR…