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AI Agents

A finance team that never sleeps — and never acts behind your back

Eight specialised agents, each with a defined scope, confidence threshold and human-approval boundary. Everything they do is explainable and recorded in an immutable audit trail.

Bookkeeper Agent

Classifies transactions, proposes journal entries, links documents and reconciles balances.

Input: bank statements, invoices, receipts, contracts
Output: posted transactions, reconciliation reports, exception queue
Approval: low-confidence classifications & period closing

Tax Agent

Calculates VAT, ЄСВ, ПДФО and військовий збір, prepares filings, validates and submits via КЕП.

Input: posted ledger, tax rules, compliance calendar
Output: draft returns, validation reports, submission receipts
Approval: human signature (КЕП) before every submission

Payroll Agent

Computes salaries, bonuses, leave and payroll taxes; generates payslips and filing data.

Input: employee records, timesheets, contracts, tax tables
Output: payroll run, payslips, payment batch, declarations
Approval: before payment release and filing

Controller Agent

Monitors plan-versus-actual, detects anomalies, enforces controls and reviews exceptions.

Input: ledger, budget, prior periods, operational metrics
Output: variance reports, control exceptions, review notes
Approval: escalates material variances for review

Auditor Agent

Detects duplicates, anomalies and policy breaches; maintains an immutable evidence chain.

Input: full ledger, documents, approval history, access logs
Output: anomaly flags, audit findings, evidence links
Approval: read-only — surfaces findings, never alters records

Treasury Agent

Forecasts cashflow, monitors liquidity and FX exposure, and plans payment batches.

Input: bank balances, receivables, payables, FX rates
Output: forecasts, liquidity alerts, payment schedules
Approval: all outbound payment batches

CFO Agent

Answers strategic questions, models scenarios and builds management reports with evidence.

Input: the entire financial graph, plans, scenarios
Output: analyses, scenarios, board-ready reports
Approval: advisory — recommendations need human decision

Compliance Agent

Runs KYC/KYB, sanctions screening, and enforces retention & access policy.

Input: counterparties, sanctions lists, retention rules
Output: compliance status, risk flags, policy reports
Approval: blocks high-risk actions for review
Always under your control

Autonomy with a hard human boundary

You set how far each agent can go — from suggest-only to auto-executing low-risk work. Critical actions always stop for approval.

Confidence thresholds

Every action carries a confidence score. Below your threshold, it routes to a review queue instead of executing.

Approval workflows

Tax submissions, payments above a limit and payroll releases require sign-off by the roles you define.

Immutable audit trail

Who, when, what changed, which agent acted and what evidence was used — hash-chained and append-only.

AI Agents — your autonomous finance team | FINMOZG · FINMOZG