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Moneyport’s AI Agents are intelligent, task-specific digital workers that automate complex, time-consuming processes in financial institutions, fintech platforms, and customer-facing operations.

Trained on domain-specific data, these agents replicate the thinking, decision-making, and responsiveness of human staff — but operate at machine speed, at a fraction of the cost, and with no downtime. From client onboarding to transaction monitoring and customer service, our AI Agents help organisations scale without hiring, reduce operational overheads, and deliver consistently high-quality output — 24 hours a day.

  • Customer Support & Chat Operations: Handle routine and complex queries via web chat, email, or voice Escalate intelligently to human agents where needed Maintain full logs and context awareness;
  • Onboarding & KYC Verification: Guide users through onboarding journeys Extract, classify, and validate identity documents Interface with AML/KYC databases in real time;
  • Back Office Automation: Reconcile transactions, generate reports, and file documents Manage case tracking, compliance checks, and status updates Operate across systems via secure APIs:
  • Treasury & Finance Tasks: Summarise financial data Generate automated insights Manage internal requests and status notifications