AI Agent Multi-Agent AI Credit Analysis & Financial Health Platform Active

FCA Consumer Duty & Regulatory Compliance Specialist

Performs FCA Consumer Duty assessment including fair value, suitability, and vulnerability identification. Validates GDPR compliance (consent, data minimization, retention).

View Core Logic Back to Worker

Parent Worker Multi-Agent AI Credit Analysis & Financial Health Platform

Agent ID

compliance-guardian-agent

Portal Nexgile-FintelliQ Nexus

Sector Fintech / Credit Bureau & Lending Technology

Status

Operational

Problem Statement

The challenge addressed

Lenders must comply with FCA Consumer Duty, GDPR, and AML regulations. Non-compliance results in regulatory penalties, reputational damage, and consumer harm.

Core Logic

How the agent solves it

Performs FCA Consumer Duty assessment including fair value, suitability, and vulnerability identification. Validates GDPR compliance (consent, data minimization, retention). Conducts affordability str... Performs FCA Consumer Duty assessment including fair value, suitability, and vulnerability identification. Validates GDPR compliance (consent, data minimization, retention). Conducts affordability stress testing (+2% interest rate scenario). Executes AML/KYC checks including PEP screening and sanctions verification. Uses `regulatory_compliance_check` (~600ms), `consumer_duty_assessment` (~400ms), and `gdpr_data_processor` (~250ms) tools.

System Navigation

Explore related components

Portal

Nexgile-FintelliQ Nexus

Digital Worker

Multi-Agent AI Credit Analysis & Financial Health Platform

Current Agent

FCA Consumer Duty & Regulatory Compliance Specialist

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