Compliance evidence infrastructure

AI Compliance Agents for Regulated Finance

Turn reviews, AML cases, fraud investigations, and complaints into signed, timestamped evidence packages banks and auditors can verify.

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Fraud Investigation Human Approved Evidence Package: Signed
AML Case Review 12 policies consulted Agent Actions Logged: 47
Final Decision Hash Verified Audit Trail Complete
22.0%APAC RegTech CAGR
5MEvidence packages target by Year 3
50–70%Faster case documentation
OversightDesigned for sponsor-bank oversight

The pressure point

Compliance Work Is Becoming Too Fast, Too Fragmented, and Too Hard to Prove

Across Asia, digital banks, payment firms, lenders, remittance providers, and fintech platforms are growing faster than traditional compliance operations can scale.

01

Manual investigations are slow

Compliance teams spend hours collecting evidence, checking policies, writing summaries, and preparing review notes.

02

AI decisions need explainability

Financial institutions need clear records of what the AI saw, what it did, what policy it used, and who approved the final decision.

03

Records are disconnected

Fintechs, sponsor banks, auditors, and regulators often operate from different evidence files, creating repeated reviews and weak verification.

The product

AI Agents for Regulated Banking Workflows

Liberosis helps financial institutions investigate faster while keeping humans in control.

  • Compliance review agent
  • Fraud investigation agent
  • AML case summary agent
  • Customer complaint investigation agent
  • Policy checking agent
  • Internal audit preparation agent
  • Regulatory response drafting agent
  • Back-office exception handling agent
Case ID: LBR-AML-2048 Risk Level: Medium
Policies Checked
AML Policy v4.2, Complaint Handling SOP, Transaction Monitoring Rules
Agent Recommendation
Escalate for human review
Human Approval
Required
Evidence Status
Ready to Sign

Verifiable evidence

Every Investigation Becomes a Signed Evidence Package

The blockchain layer does not expose sensitive customer data. It stores hashes, signatures, timestamps, and verification proofs so every party can confirm the record was not altered.

Inputs Policies Consulted Agent Actions Human Approvals Final Decision Signed Evidence Package Verifiable Proof
Input document hashes
Agent action logs
Policy references
Human reviewer notes
Final decision record
On-chain verification hash
Verified LGV

Evidence Package

Signed record, policy map, approval trail, and verification proof.

Hash: 0x84D8...C7E8

Shared verification

A Neutral Evidence Network for Fintechs, Sponsor Banks, Auditors, and Regulators

Liberosis creates a shared verification layer for regulated operations without forcing every party to duplicate the same investigation.

Liberosis
Evidence Network
Fintechs Sponsor Banks Digital Banks Payment Institutions Auditors Regulators Fraud Data Providers Cloud & Security Providers
  1. A fintech investigates a suspicious transaction.
  2. The case is packaged and signed.
  3. The sponsor bank verifies the same evidence package.
  4. The auditor confirms the record was not changed.
  5. The regulator can receive selected evidence through permissioned access.
3–5Year 1 fintech pilots
20–30Year 2 regulated customers
100+Year 3 institutions
5MYear 3 signed evidence packages

Regional expansion

Built for Asia's Regulated Financial Ecosystem

Start with fintechs and payment companies. Expand through sponsor banks. Become the trusted evidence layer for regulated finance in Asia.

Singapore Hong Kong Malaysia Indonesia Thailand Philippines Vietnam

Target ecosystem integrations and partnership categories

AWS Microsoft Azure Google Cloud Mambu Temenos Finastra Chainalysis TRM Labs ComplyAdvantage Sumsub LexisNexis Risk Solutions Deloitte PwC EY KPMG

Make Every Compliance Decision Verifiable

Liberosis helps regulated teams use AI with confidence by turning every case into a complete, signed, audit-ready evidence package.

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