Use Case 4: Banking Operations, From Chatbots to High-Integrity AI Agents: Real-World Banking Use Cases That Scale Safely 

  • Maribeth Martorana 
  • Level: Intermediate
  • Study time: 52:21
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Move beyond basic chatbots to high-integrity, production-ready AI agents delivering measurable impact across banking operations. This session combines real-world use cases with facilitated discussion to explore how institutions are moving from experimentation to scalable, governed, high-integrity AI. Featuring three applied use cases in Lending (AI-powered credit memo generation), Compliance (Fair Lending regression analysis), and Cybersecurity (AI-driven data classification), we will walk through how these solutions are designed, implemented, and operationalized. Moderated discussion and audience Q&A will highlight key decisions, tradeoffs, and lessons learned, including how to implement human-in-the-loop controls, ensure regulatory alignment, and build audit-ready workflows.