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PROMETEO
PRODUCTS
AGENTIC BANKING INFRASTRUCTURE
Run Real Financial Operations with Agentic Banking
Connect AI agents to financial systems across the Americas to validate accounts, move money locally and across borders, and manage treasury in a secure, compliant and scalable way.
What Is Agentic Banking?
Agentic banking enables AI agents to read financial data and execute real banking actions via secure, audited APIs. Instead of acting as a front‑end chatbot, the agent operates within your financial infrastructure with defined tools, limits and approvals.
In practice, agentic banking means agents can:
- Read: Access permissioned account data, balances and transactions
- Act: Validate accounts, trigger payments and support treasury workflows
- Control: Follow fine‑grained permissions, approvals and audit trails on every action
With Prometeo’s agentic banking infrastructure API, agents connect directly to bank rails across the Americas, using permissioned tools and audit‑ready logs so you can bring agentic AI into production without losing any control.
How Agentic Banking Infrastructure Works
Agentic Banking Infrastructure
Transform agents into fully operational financial agents.
Prometeo's AI Server
Exposes tools, resources and prompts.
Tools
What Agents Can Do
Log in into banks
Validate accounts
Check account movements
Initiate cross-border transfers
Resources
What Agents Can See
Account holder details
CURP identity info (MX)
API docs & endpoints
Prompts
How Agents Are Guided
Log into real bank accounts
Manage spending limits
Send funds autonomously
Why Prometeo’s Agentic Banking Is Different
Prometeo is built for teams that need AI agents to run real, audited financial operations — not just power chat interfaces.
Real Banking Actions
Bank‑connected APIs let agents both read financial data and execute validated operations (payments, validations, treasury moves).
Enterprise‑Grade Controls
Built‑in RBAC/ABAC, human approvals, signed execution logs and exportable evidence keep every action scoped, reviewable and audit‑ready.
Panregional by Design
One agent framework to operate across multiple countries, banks and rails without one‑off integrations in each market.
Capabilities
What Your AI Agents Can Do
Quickly Onboard Customers
Agents use natural language to log into bank accounts across the Americas, validating ownership in real time to reduce friction, payout failures and manual reviews.
Automate Payments End‑to‑End
Agents send and receive funds over local and cross‑border rails, orchestrating collections and payouts in a single, panregional framework with full traceability.
Control Spend and Operational Risk
Agents run through sandboxed accounts with predefined balances and transaction caps, under scoped permissions that tightly control amounts, currencies and rails.
Close Your Books Faster
Agents pull balances and transaction history on demand, feeding reconciliations and treasury views in near-real-time instead of relying on manual exports.
Stay Audit‑Ready
Every agent action is logged, versioned, and auditable, backed by ISO 27001‑certified infrastructure with named accounts, scoped permissions, and encrypted connections.
Countries & Coverage
Already live in Mexico, Brazil and Peru for account validation and payments. Expansion to the U.S., Argentina and Colombia is underway. If you need coverage in other countries, contact us and we’ll evaluate your case together.
Use Cases
Use Cases & Adopters of Agentic Banking Infrastructure
E‑commerce & Marketplaces
Validate seller and supplier accounts at registration, orchestrate split payouts and accelerate settlements across many parties without relying on manual reconciliation.
Cross‑Border Platforms
Open and operate local accounts, handle FX and execute cross‑border payouts from a single interoperability layer instead of building country‑by‑country bank integrations.
AI Agents
Connect LLM‑based agents to Prometeo’s APIs so they can run payments, validations and reconciliations autonomously, under scoped permissions and human approvals where required.
Corporate Treasury
Delegate repeatable tasks such as verifying supplier accounts, scheduling and releasing payments, daily reconciliations and cash‑flow monitoring to agents, while treasury teams focus on exceptions and strategy.
Fintechs & Embedded Finance
Automate onboarding, account validation, and payouts for users or merchants, so agents can verify accounts and trigger disbursements directly from connected bank accounts.
PSPs & Financial Institutions
Let agents manage virtual accounts, monitor liquidity and execute settlement sweeps between operating and settlement accounts with full traceability and controls.
E‑commerce & Marketplaces
Validate seller and supplier accounts at registration, orchestrate split payouts and accelerate settlements across many parties without relying on manual reconciliation.
Cross‑Border Platforms
Open and operate local accounts, handle FX and execute cross‑border payouts from a single interoperability layer instead of building country‑by‑country bank integrations.
AI Agents
Connect LLM‑based agents to Prometeo’s APIs so they can run payments, validations and reconciliations autonomously, under scoped permissions and human approvals where required.
Corporate Treasury
Delegate repeatable tasks such as verifying supplier accounts, scheduling and releasing payments, daily reconciliations and cash‑flow monitoring to agents, while treasury teams focus on exceptions and strategy.
Fintechs & Embedded Finance
Automate onboarding, account validation, and payouts for users or merchants, so agents can verify accounts and trigger disbursements directly from connected bank accounts.
PSPs & Financial Institutions
Let agents manage virtual accounts, monitor liquidity and execute settlement sweeps between operating and settlement accounts with full traceability and controls.
E‑commerce & Marketplaces
Validate seller and supplier accounts at registration, orchestrate split payouts and accelerate settlements across many parties without relying on manual reconciliation.
Cross‑Border Platforms
Open and operate local accounts, handle FX and execute cross‑border payouts from a single interoperability layer instead of building country‑by‑country bank integrations.
SECURITY
Trust your agents to operate finance
100% auditable agent actions.
No agent access to credentials or sensitive raw data.
All transactions follow granular permission scopes.
ISO 27001 certified infrastructure.
Real-time monitoring of agent activity.
FAQs
Frequently Asked Questions
How does Prometeo make agentic AI in banking production‑ready with human‑in‑the‑loop approvals?
Can banks safely let AI agents trigger payments and reconciliations using Prometeo?
Does Prometeo have real agentic AI deployments improving reconciliations and payouts?
Does Prometeo provide APIs or SDKs so LLM‑based agents can pay, validate and reconcile with RBAC/ABAC and audit evidence?
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