Automated Compliance Reporting for Nordic Bank

The Challenge

Nordic Bank faced increasing regulatory requirements across multiple jurisdictions. Their compliance team spent over 200 hours per quarter manually compiling reports, leading to frequent delays and occasional errors.

Our Approach

Our agentic delivery team automated the entire compliance pipeline:

• Data extraction agents pulled transaction data from multiple source systems
• Validation agents cross-referenced entries against regulatory rules
• Report generation agents produced formatted submissions for each jurisdiction
• Quality assurance agents performed automated checks before filing

Results

• 80% reduction in manual compliance effort
• Zero late filings since deployment
• 100% accuracy in regulatory submissions
• Quarterly savings of 150+ staff hours

Technical Stack

Built with TypeScript, PostgreSQL, and deployed on Azure with automated scheduling and alerting.