For FinTech

For FinTech

Detect Who is Still Operating with AI Agents

Take control with Upsonic’s Periodic Control AI Agents to confirm who is still operates and take action against those who have stopped operating.

Take control with Upsonic’s Periodic Control AI Agents to confirm who is still operates and take action against those who have stopped operating.

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Book Demo

Book Demo

Trusted by top global fintechs

  • Periodic Check Prepared

    All required periodic check steps are queued for execution.

    Collecting files…

    Inputs Received

    Human in Control provides the customer list to be checked regularly.

    Running checks…

    Statuses Verified

    Agent checks for seizure, or inactivity; pulls status from authoritative sources.

    Reviewing health…

    Exceptions Flagged

    Accounts needing attention are surfaced for Human in Control to review and act.

    Taking action…

    Actions Triggered

    Agents initiate automated actions (e.g. put Virtual POS on hold); human confirms if needed.

    Informing teams…

    Report Shared

    Agent delivers status breakdown and actions log to relevant teams.

    Congrats! Periodic control completed.

  • Periodic Check Prepared

    All required periodic check steps are queued for execution.

    Collecting files…

    Inputs Received

    Human in Control provides the customer list to be checked regularly.

    Running checks…

    Statuses Verified

    Agent checks for seizure, or inactivity; pulls status from authoritative sources.

    Reviewing health…

    Exceptions Flagged

    Accounts needing attention are surfaced for Human in Control to review and act.

    Taking action…

    Actions Triggered

    Agents initiate automated actions (e.g. put Virtual POS on hold); human confirms if needed.

    Informing teams…

    Report Shared

    Agent delivers status breakdown and actions log to relevant teams.

    Congrats! Periodic control completed.

  • Periodic Check Prepared

    All required periodic check steps are queued for execution.

    Collecting files…

    Inputs Received

    Human in Control provides the customer list to be checked regularly.

    Running checks…

    Statuses Verified

    Agent checks for seizure, or inactivity; pulls status from authoritative sources.

    Reviewing health…

    Exceptions Flagged

    Accounts needing attention are surfaced for Human in Control to review and act.

    Taking action…

    Actions Triggered

    Agents initiate automated actions (e.g. put Virtual POS on hold); human confirms if needed.

    Informing teams…

    Report Shared

    Agent delivers status breakdown and actions log to relevant teams.

    Congrats! Periodic control completed.

-90%

Reduction in time spent on periodic customer status checks.

< 5 min

Time it takes to detect and act on a risky or blocked client.

< 5 min

Time it takes to detect and act on a risky or blocked client.

100%

Regulatory coverage ensured with scheduled reviews.

100%

Regulatory coverage ensured with scheduled reviews.

Fast & Proactive

Fast & Proactive

Fast & Proactive

Periodic Checks Now Agentized

Automate scheduled customer status checks with instant insight into activity, blocks, or closures, all under Human in Control oversight.

Provide Control Inputs

Provide Control Inputs

Provide Control Inputs

Upload the data you want to keep an eye on

Drop your active customer list (CSV, XLSX, etc.)

Drop your active customer list (CSV, XLSX, etc.)

Drop your active customer list (CSV, XLSX, etc.)

Add control rules or red flags (e.g. blocked, inactive)

Add control rules or red flags (e.g. blocked, inactive)

Add control rules or red flags (e.g. blocked, inactive)

Set how often the agent should check

Set how often the agent should check

Set how often the agent should check

Book a Demo

Book a Demo

Book a Demo

Agent Starts Monitoring

Agent Starts Monitoring

Agent Starts Monitoring

Automated checks on your schedule

Agent scans all customers against compliance/regulation data

Agent scans all customers against compliance/regulation data

Agent scans all customers against compliance/regulation data

Flags issues like legal blockage, inactivity, closures

Flags issues like legal blockage, inactivity, closures

Flags issues like legal blockage, inactivity, closures

Keeps track of checks for audit and historical trail

Keeps track of checks for audit and historical trail

Keeps track of checks for audit and historical trail

Book a Demo

Book a Demo

Book a Demo

Human In Control

Human In Control

Human In Control

Review and act with a single click

Get a summary of flagged accounts

Get a summary of flagged accounts

Get a summary of flagged accounts

Approve, ignore, or forward to ops/finance

Approve, ignore, or forward to ops/finance

Approve, ignore, or forward to ops/finance

Instantly close accounts or trigger next steps

Instantly close accounts or trigger next steps

Instantly close accounts or trigger next steps

Book a Demo

Book a Demo

Book a Demo

Always Up-to-Date

Always Up-to-Date

Always Up-to-Date

Periodic Checks, Fully Agentized

Maintain real-time compliance with automated screening, registry updates, and ownership monitoring, all handled by agents, with full oversight from your team.

Automated Re-Screening

Rescreen entities and principals on schedule or on events.

Automated Re-Screening

Rescreen entities and principals on schedule or on events.

Automated Re-Screening

Rescreen entities and principals on schedule or on events.

Scheduler & Integrations

One integration, 130+ countries; alerts to your tools.

Scheduler & Integrations

One integration, 130+ countries; alerts to your tools.

Scheduler & Integrations

One integration, 130+ countries; alerts to your tools.

100% Local LLM Processing

All monitoring and inferences run on your infrastructure.

100% Local LLM Processing

All monitoring and inferences run on your infrastructure.

100% Local LLM Processing

All monitoring and inferences run on your infrastructure.

UBO/Director Change Detection

Watch ownership and officer updates between cycles.

UBO/Director Change Detection

Watch ownership and officer updates between cycles.

UBO/Director Change Detection

Watch ownership and officer updates between cycles.

Ongoing Compliance (ODD)

Aligned with GDPR and local refresh rules.

Ongoing Compliance (ODD)

Aligned with GDPR and local refresh rules.

Ongoing Compliance (ODD)

Aligned with GDPR and local refresh rules.

Registry & Tax Status Rechecks

Scheduled pulls from company registries and tax services.

Registry & Tax Status Rechecks

Scheduled pulls from company registries and tax services.

Registry & Tax Status Rechecks

Scheduled pulls from company registries and tax services.

Not only Custom

Not only Custom

Not only Custom

Tailored to your

Workflows

Operations

Processes

Workflows

Workflows

Operations

Processes

Workflows

Workflows

Operations

Processes

Workflows

We work closely with FinTech teams to build AI agents customized to their real-world operations. Talk to our team to explore automation opportunities and get a free assessment of your current workflows.

Book a Demo

Book a Demo

Book a Demo

New Services

New Services

New Services

Explore Our Agentic Workflows

Onboarding Agent

Upsonic onboard any customer regulatory requirements and perform repetitive fact-checking.

Explore Workflow

Onboarding Agent

Upsonic onboard any customer regulatory requirements and perform repetitive fact-checking.

Explore Workflow

Onboarding Agent

Upsonic onboard any customer regulatory requirements and perform repetitive fact-checking.

Explore Workflow

Landing Agent

Prevents operational complexity after onboarding, enabling customers to land quickly.

Explore Workflow

Landing Agent

Prevents operational complexity after onboarding, enabling customers to land quickly.

Explore Workflow

Landing Agent

Prevents operational complexity after onboarding, enabling customers to land quickly.

Explore Workflow

Payment Facilities Agent

Payment facilities registrations across multiple banks, eliminating manual work.

Explore Workflow

Payment Facilities Agent

Payment facilities registrations across multiple banks, eliminating manual work.

Explore Workflow

Payment Facilities Agent

Payment facilities registrations across multiple banks, eliminating manual work.

Explore Workflow

Proven ROI

Proven ROI

Proven ROI

Redefine Periodic Control

Trusted by FinTech and AI Leaders

Trusted by FinTech and AI Leaders

Trusted by FinTech and AI Leaders

“periodic control agents flagged our inactive customers before we did.”

From status checks to action recommendations, Upsonic automates your entire periodic review process, helping your team act faster, stay compliant, and scale with confidence.

Adam Tan

Adam Tan

Adam Tan

VP of Operations @PaySys

@company

VP of Operations @PaySys

Trusted by Worldwide FinTechs

Trusted by Worldwide FinTechs

Trusted by Worldwide FinTechs

The problem is generic agents that aren’t fit for your workflows.

The problem is generic agents that aren’t fit for your workflows.

Start with

Start with

Start with

Why Choose Upsonic?

Traditional RPA
LLM Agents
Upsonic

Setup & Deployment

× Slow

× Manuel scripting

✓ Fast

× Unreliable

✓ Fast

✓ Upsonic platform and agentic workflows can be easily deployed to your local server within minutes. Agentization begins as soon as we work together.

All in One Hub

✓ Single-purpose automation

× No central agent hub

✓ Isolated agents

× No unified framework

✓ Create your agent

✓ Our Agent Framework enables you to create agents for your fintech operations.

Flexiblity & Tailored

× Limited flexibility

× Not workflow-adaptable

✓ High flexibility

× Not workflow-adaptable

✓ High flexibility

✓ Upsonic educates an agentic workflow tailored to your needs for reliable, human-level results under your control.

Maintenance & Updates

× Manual updates

× High downtime

× Complex prompt tuning

✓ Platform maintenance and development are handled by us to increase the training level of agents continuously. Besides maintenance, our platform is up %99.99 of the time.

Real ROI

Real ROI

Real ROI

Start Agentize Fintech Operations

Book a demo to watch agents work in production.

Start Now

Start Now

Start Now

80%

Auto Onboarding

6x

Fast Operation

740hr

Time Savings