AGI.do

Services

What will AGI do for Funds transfer and clearance and exchange services?

Positioning for this Coordinate is coming soon.

The work itself

Grounded Work Profile

Tools

  • Payment Gateway SoftwareserviceBlueprint
  • Compliance Screening SoftwareserviceBlueprint
  • Foreign Exchange Trading PlatformserviceBlueprint
  • Payment Routing SystemserviceBlueprint
  • Clearing And Settlement SystemserviceBlueprint
  • Core Banking SystemserviceBlueprint
  • Reconciliation SoftwareserviceBlueprint

Outputs

  • Transfer Confirmation RecordserviceBlueprint
  • Foreign Exchange Settlement ReportserviceBlueprint

Measured by

  • Delivery Finality TimeserviceBlueprint
  • Sanctions Screening CoverageserviceBlueprint

Key steps

  • Capture transfer and rate requestserviceBlueprint
  • Verify sender and screen sanctionsserviceBlueprint
  • Quote and lock exchange rateserviceBlueprint
  • Debit and route fundsserviceBlueprint
  • Clear through correspondent networkserviceBlueprint
  • Credit beneficiary accountserviceBlueprint
  • Confirm delivery to senderserviceBlueprint
  • Reconcile and report transfersserviceBlueprint

How AGI delivers it

Four ways AGI delivers for Funds transfer and clearance and exchange services

  • Services-as-Software

    Get the professional outcome delivered as software, priced on results, not headcount.

    Services.do

  • Autonomous Agents as digital employees

    Hire a digital employee that does the job under earned, supervised autonomy.

    Agents.do

Value flow

How Funds transfer and clearance and exchange services connects

absorbs

  • Cross-Border Payment Processingmodel
  • Cross Border Payment Operationsmodel
  • Currency Risk Managementmodel

composes

measured by

  • Compliance Pass Ratemodel
  • Delivery Finality Timemodel
  • Sanctions Screening Coveragemodel
  • Settlement Timemodel
  • Transfer Accuracymodel

optimizes

  • Exchange Rate Marginmodel
  • Settlement Success Ratemodel
  • Transaction Costmodel
  • Transfer Delivery Timemodel
  • Transfer Speedmodel

produces

  • Compliance Screening Logmodel
  • FX Rate Recordmodel
  • Foreign Exchange Settlement Reportmodel
  • Settlement Reportmodel
  • Transaction Confirmationmodel
  • Transfer Confirmation Recordmodel

realizes

  • Capture transfer and rate requestmodel
  • Capture transfer or exchange requestmodel
  • Clear and settle the transfermodel
  • Clear through correspondent networkmodel
  • Confirm delivery to beneficiarymodel
  • Confirm delivery to sendermodel
  • Convert currency at booked ratemodel
  • Credit beneficiary accountmodel
  • Debit and route fundsmodel
  • Quote and lock exchange ratemodel
  • Quote exchange rate and feesmodel
  • Reconcile and report transfersmodel
  • Screen for sanctions and AMLmodel
  • Verify sender and screen sanctionsmodel

Go deeper

Explore Funds transfer and clearance and exchange services

Read the deeper take on agi.asView as markdown