Nexoraa runs reconciliation, regulatory reporting, risk reviews, KYC, and exception-heavy back-office operations, under the governance regulators expect.
Every step in financial services carries regulatory weight, yet most workflows still rely on spreadsheets, scripts, and the tacit knowledge of senior staff. Nexoraa replaces that fragility with governed AI execution, the same controls, now evidenced, repeatable, and continuously assured.
- RBI
- SEBI
- IRDAI
- FCA
- OCC
- ECB
- MAS
- APRA
Nexoraa's governance configuration is designed for parallel coverage, not single-jurisdiction compliance.
- Reconciliation Operations
- Cash, custody, intercompany, and securities reconciliation across SAP, Oracle, custodian feeds, and SWIFT messaging.
- Regulatory Reporting Support
- Evidence assembly and pre-validation for filings; agentic support for control attestation and exception narrative.
- KYC & Periodic Review
- Document gathering, validation, screening, and scheduled refresh with risk classification and cited evidence.
- Trade Exception Management
- Triaging trade breaks, classifying causes, proposing resolutions, and posting on approval.
- Operational Risk Reviews
- Continuous control evidence and residual risk scoring across business services.
- Customer Servicing Operations
- Complaint triage, document validation, and resolution proposal with full audit retention.
Nexoraa
Governed connectors
16
systems named here
- SAP
- Oracle ERP
- Murex
- Calypso
- FIS
- Finacle
- T24
- Bloomberg
- Reuters
- SWIFT
- custodian feeds
- Salesforce Financial Services Cloud
- ServiceNow
- Archer
- AuditBoard
- custom in-house platforms
Governance posture for this industry.
Financial services workflows demand four-eyes principles, segregation of duties, long retention, and explainable outputs at every decision step. Nexoraa supports role-based tool governance, dual-approval gates, deterministic policy enforcement, Haluvance-enforced actions, and immutable audit logs.
Deployment posture for this industry.
Predominantly private cloud or customer-managed; LLM endpoints region-locked; data classification and PII handling enforced at the platform layer. Nexoraa runs alongside core banking and insurance platforms without requiring data egress.
- Regulator-grade audit trail
- Every agent decision is logged with input, retrieved sources, output, validation outcome, and approver.
- Deterministic where required
- Mandatory rules run as deterministic logic; agentic reasoning runs only where judgment helps.
- Cross-jurisdictional posture
- Single platform configured per jurisdiction, same workflows, different governance per geography.
- No data egress
- PII and regulated data stay inside the customer boundary; LLM calls go to in-region or self-hosted endpoints.
Bring an existing workflow under NDA. We will demonstrate the platform on it.