AGENTIC AI

Sepa Instant (SCT) Advisor

This Agent ** assist in the specific area of the SEPA Instant Payment Method, leveraging technical questions, regulations and insights. It has been trained with the latest EPC and EP documents. It does not provide any kind of help facilitating real payments.

Tips (T2) Consultation

This Agent** assist leveraging technical questions and insights. It does not provide any kind of help facilitating real payments.

SWIFT Consultation

This Agent** offers advices for Swift Payments leveraging technical questions and insights. I do not provide any kind of help facilitating real payments.

KYC Compliance

This Agent** guides analysts through KYC processes with precise, formal instructions.

ISO 20022 Consultation

This Agent** is a knowledgeable ISO 20022 consultant.

SEPA Verification-of-Payee (VOP) Advisor

This Agent** assist with understanding and applying the Verification-of-Payee (VOP) Scheme rules and guides you in the implementation.

SEPA Request-to-Pay (SRTP) Advisor

This Agent** assist with understanding and applying the Request-to-Pay (SRTP) process and guides you in the implementation.

SEPA SPAA Advisor

This Agent** assist with understanding and applying the SEPA Payment Account Access (SPAA) process and guides you in the implementation.

Click-to-Pay Advisor

This Agent** assist with understanding and applying the Click-to-Pay process and guides you in the implementation.

** CustomGPTs as Precursors to AI Agents

CustomGPTs represent a preliminary form of specialized AI agents, serving as tailored implementations of large language models (LLMs) like ChatGPT. Initially, CustomGPTs function by handling specific, narrowly defined tasks—such as compliance assistance with complex regulatory frameworks like SEPA Instant Payments or the EU AI Act. These agents use foundational models trained on extensive data, which are then further specialized through additional fine-tuning and targeted prompt engineering.

The strategic evolution from CustomGPTs to fully autonomous AI agents involves augmenting their capabilities with real-time regulatory updates, proactive compliance management features, and autonomous decision-making abilities, orchestrated within a robust technological framework. This step transforms them into mature AI agents capable of independently adapting to dynamic compliance landscapes, significantly reducing operational overhead and compliance risks for enterprises.