Financial crime operations
Control how investigation agents read customer evidence, update cases and escalate regulated decisions.
Banking & FinTech
Intelliger helps banks and FinTechs identify each agent, enforce time-bound authority before it acts and retain verifiable evidence of every decision. OATI provides the trust framework. Your institution keeps control of policy, approvals and system access.
The control gap
Agents are beginning to reach payment rails, customer records, case systems and external tools. An API key cannot tell the bank who owns the agent, why it is acting or whether this action is permitted.
Before an agent crosses the enterprise boundary, the gateway resolves four business questions.
Which organisation owns and operates this agent?
What action is it permitted to take right now?
Which policy, limit and approval path apply?
What evidence will remain after the action?
One control point
The gateway sits between enterprise agents and approved systems. It makes identity, policy and evidence checks consistent across models, agent frameworks and integration methods.
Enterprise agents
Intelliger
Resolve the agent, owner, operator and assurance claims.
Check the mandate, scope, limits, expiry and revocation state.
Apply institutional policy and route required approvals.
Issue evidence of the request, decision and completed action.
Approved systems
Banking applications
The first deployment should have a clear accountable owner, explicit rules and a measurable operating cost. The same gateway can then support additional agents and systems.
Control how investigation agents read customer evidence, update cases and escalate regulated decisions.
Set transaction scope, value limits, counterparties and approval gates before an agent reaches a payment rail.
Give agents access to approved APIs, MCP tools and data products without treating possession of a credential as authority.
Verify external agents and exchange trust claims across suppliers, customers and financial counterparties.
Built on OATI
OATI gives the gateway portable trust objects instead of another closed identity silo. The institution decides which issuers, claims, policies and assurance levels it accepts.
Understand the OATI standardOATI-ID
A universal identifier gives systems a stable reference for the agent making the request.
OATI Passport
Ownership, operator and assurance claims connect the agent to accountable parties.
OATI Mandate
Short-lived authority limits the action by scope, time, policy and delegation chain.
OATI Receipt
A verifiable record connects the request, authority, decision and resulting action.
OATI Network
Federated trust supports agent interactions across institutions and enterprise boundaries.
Controlled launch
A useful first deployment proves that the institution can onboard an agent, apply policy before access, route exceptions and retain complete evidence without slowing the process beyond its value.
Select a valuable action with a named owner, known systems and a clear risk boundary.
Map identity, authority, policy, approval, evidence and revocation requirements.
Place checks in front of the relevant API, MCP tool, workflow or transaction service.
Test allowed, denied, expired and escalated scenarios, then measure the operating result.
Evidence for the business case
Banking & FinTech
Bring the agent journey, target systems and accountable owners. We will map the identity, authority, policy and evidence contract for a controlled gateway launch.