OPERATING ENTITYSepi's Investment Bank

Buyer agent Merchant Fraud Compliance Human control

CONTROL DATE05 AUG 2026 · 21:27 PT

AGENTIC COMMERCE COMMAND • 6 SPECIALIST AGENTS • HUMAN-GOVERNED

Every purchase.
Six agents in concert.

Watch autonomous agents discover, negotiate, screen, fund, and settle a purchase—while Sepi’s control plane enforces fraud, compliance, and human-approval policies.

GUIDED DEMO · 2:13 · TRANSCRIPTListen to the agentic commerce walkthrough

Last refreshed just now

LIVE AUTONOMOUS MISSION

Corporate procurement mandate

SYNTHETIC SIMULATION

CLIENT REQUEST · SEPI CAPITAL

“Acquire 40 AI workstations under $190K. Delivery in 10 days. Prefer net-30 terms and the lowest-risk supplier.”

SELECTED MERCHANTVectorForge SystemsAustin, US · Verified supplier

NEGOTIATED VALUE$184,320$8,640 saved

CONTROL POSTURE12 / 100Low risk · auto-eligible

READY TO ORCHESTRATE0%

COORDINATED INTELLIGENCE

Agent swarm

STANDBY

✦Commerce
orchestratorAwaiting mandate

01⌕BuyerDiscovery

02⇄MerchantNegotiation

03◇FraudGraph scoring

04✓ComplianceKYB + sanctions

05≈TreasuryFunding + FX

06ϟSettlementPayment rail

EXPLAINABLE AUTONOMY

Agent event ledger

policy passed attention

✦

Mission readyRun a guided scenario to watch each agent publish evidence, decisions, and controls.

AGENT-INITIATED GMV24H

$18.4M

↗ 18.6%4,281 mandates

AUTONOMOUS COMPLETION24H

91.7%

↗ 4.2%without intervention

RISK AVOIDED24H

$2.12M

↗ 22.6%fraud + compliance

SWARM ORCHESTRATIONP95

284ms

↘ 31mssix-agent path

500ms SLO

NETWORK LIQUIDITY

Payment authorization pulse

12,847transactions / min+14.2%

18K12K6K0

00:0004:0008:0012:0016:0020:00NOW

Authorization volumeFlagged paymentsPeak throughput 16.2K/min

FINANCIAL CRIME POSTURE

Decision mix

1.8%at risk

Approved97.82%1.84M

Review1.41%26.5K

Blocked0.77%14.4K

◇

18.6K threats neutralizedEstimated $1.2M loss prevented

+22%

REAL-TIME SETTLEMENT

Decision ledger

⌕

Transaction	Merchant	Amount	Region	Risk signal	Decision	Latency

INSTITUTIONAL RISK FABRIC

Financial crime intelligence

Continuous controls across customers, counterparties, devices, accounts, and cross-border payment corridors.

CROSS-BORDER EXPOSURE

Global flow network

VALUE SCREENED$812.6M

Normal corridorElevated corridor1.84M transfers analyzed

PRIORITY CORRIDORS

Corridor concentration12.8%

Within board appetite ≤ 18%

INVESTIGATION QUEUE

Priority financial crime cases

28 OPEN

MODEL RISK MANAGEMENT

Production model health

WITHIN TOLERANCE

ROC–AUC0.982+0.004

RECALL @ 1%94.6%+1.2%

FALSE POSITIVE1.41%−0.18%

POP. STABILITY0.08stable

FEATURE DRIFT6-hour rolling PSI

StableWatchBreach

DEVICE TRUSTVELOCITYGEO DISTANCEMERCHANT RISK

CHAMPIONfraud-gnn-xgb-v4.8.2Validated 30 Jul

REGULATORY CONTROL PLANE

Coverage & obligations

98.4CONTROL
EFFECTIVENESS

▲ 1.8 since prior assessment

OFAC / sanctions screening99.99%12.8M names screened

Transaction monitoring98.72%164 scenarios active

KYC refresh coverage96.18%1,842 reviews due

Travel Rule compliance99.21%VASP coverage 42 markets

UPCOMING OBLIGATIONSNext 30 days

12AUGFR 2052a liquidity data attestation7d

21AUGBSA/AML independent testing pack16d

31AUGModel performance quarterly review26d

NVIDIA AI BLUEPRINT • OPERATIONALIZED

From client intent to
governed settlement.

The agentic commerce layer combines NVIDIA NIM reasoning with the Financial Fraud Detection Blueprint. Every agent action carries evidence, policy context, and an auditable decision trail.

Explore the NVIDIA blueprint ↗

⌁

INTENT + POLICY

Mandate compiler

Turn natural-language purchase intent into price, supplier, timing, authority, and risk constraints.

NIMPolicy

MANDATE

⬡

MULTI-AGENT REASONING

Commerce swarm

Coordinate discovery, negotiation, graph fraud scoring, KYB, sanctions, treasury, and approvals.

GNNXGBoost

EVIDENCE

CONTROLLED EXECUTION

Policy-bound payment

Issue a purpose-bound credential, select the optimal rail, settle, and attest the receipt.

DynamoTriton

NVIDIA NIM MODEL CONSOLE

Turn risk signals into
analyst-ready narratives.

API not connected

MODEL ANALYST PROMPT

Key is never stored

✦

AI analyst ready

Connect your NVIDIA API key, choose a compatible chat model, and turn the selected transaction into an investigation brief.

Every purchase.
Six agents in concert.

Corporate procurement mandate

Agent swarm

Agent event ledger

Payment authorization pulse

Decision mix

Decision ledger

Financial crime intelligence

Global flow network

Priority financial crime cases

Production model health

Coverage & obligations

From client intent to
governed settlement.

Mandate compiler

Commerce swarm

Policy-bound payment

Turn risk signals into
analyst-ready narratives.

AI analyst ready

Connect NVIDIA API

Available models

Connect your API key

Every purchase.Six agents in concert.

Financial crime intelligence

From client intent togoverned settlement.

Mandate compiler

Commerce swarm

Policy-bound payment

Turn risk signals intoanalyst-ready narratives.

AI analyst ready

Every purchase.
Six agents in concert.

From client intent to
governed settlement.

Turn risk signals into
analyst-ready narratives.