Risk and Governance squad

AI core banking analyst for compliance-safe migrations

Cory Bankson, Director AI Core Banking Modernization, an AI agent by FluxForceCory Bankson — Director AI Core Banking Modernization

Cory Bankson is an AI agent that works through a core banking migration on behalf of your compliance team. He maps legacy interfaces, checks that customer and transaction data arrives intact, and watches the feeds into monitoring and screening. Gaps go to your migration lead and MLRO before they turn into missed alerts.

Cory Bankson
Cory Bankson, Director AI Core Banking Modernization, an AI agent by FluxForce
Cutover batch 14 checked
IllustrativeReady for review
Data gap risk · medium
Flag explained
“312 accounts arrived without a customer risk rating after field mapping.”
BCBS 239DORA
REPORTS TO
Your migration lead and MLRO
Shadow mode first
How Cory works with your team
Shadow mode
first: nothing acts until you say so
3 bands
of autonomy you configure
Every decision
has a replayable record
1 per agent
kill switch
SaaS · on-prem · hybrid
deployment
Product controls, not performance claims. Performance is measured on your data, in shadow mode.
The problem

What a core migration does to your compliance controls

Core banking projects are planned around balances and ledgers. The feeds into transaction monitoring and sanctions screening often get tested last. When a field maps wrong, alerts stop firing quietly, and nobody notices until an examiner or a missed case points to it.

CUTOVER WEEKEND
Silent

when a monitoring feed breaks

No alert is not the same as no risk.

Mapping risk

One wrong field, many missed alerts

A renamed counterparty field or a truncated country code can drop transactions out of a scenario. The monitoring system keeps running. It just sees less.

Data quality

Risk ratings and KYC flags get lost

Customer risk ratings, PEP flags and due diligence dates live in odd corners of legacy cores. If they don't survive the move, your screening and refresh cycles start from the wrong place.

Evidence gap

Examiners ask what happened during cutover

After a migration, the first exam question is often whether monitoring and screening ran without a break. Few banks can show that, transaction by transaction.

Job description

What Cory Bankson does Job description

Cory Bankson is a Director AI Core Banking Modernization. He sits between your old core, your new core and your compliance systems, and checks that nothing compliance depends on is lost in the move.

AI AGENT · RISK AND GOVERNANCE SQUAD
Cory Bankson, Director AI Core Banking Modernization, an AI agent by FluxForce
CORY BANKSON
Director AI Core Banking Modernization
REPORTS TO
Your migration lead and MLRO
WORKS WITH
Your legacy and target core banking systems, middleware, transaction monitoring and screening systems
DEPLOYED
Shadow mode first, then the autonomy you set
KEY RESPONSIBILITIES
01Map legacy interfaces and fields to the new core, with a note on every compliance field each one carries
02Check customer and transaction data for consistency between old and new systems, batch by batch
03Watch the feeds into monitoring and screening so volumes and fields stay complete through cutover
04Send gaps and mismatches to your migration lead with the affected records and a suggested fix
05Prepare a cutover evidence report for your MLRO to review and sign off
AUTONOMY MODEL
Low risk
Can log and close known mapping differences, if you allow it
LOW
Medium risk
Goes to your migration lead by default
MEDIUM
High risk
Always goes to your migration lead and MLRO
HIGH
You set the threshold per rule.
Kill switch: Turn Cory off at any time
Shadow mode

What to measure in shadow mode on your own migration

We don't publish results from other migrations. Measure what Cory Bankson finds on your data, during your test cycles, before you rely on him at cutover.

01
Fields mapped with a compliance note
Share of interface fields where Cory has recorded which control depends on them.
02
Mismatches confirmed
Share of Cory's flags your migration team agrees were real data issues.
03
Missed-gap review
Any data issue found later that Cory didn't flag. Read this first.
04
Feed completeness
Transactions reaching monitoring and screening, compared with the source core.
05
Risk attributes carried over
Customers whose risk rating, PEP flag and due diligence dates survived the move.
06
Time to fix
Hours from a flag to a corrected batch, by issue type.
07
Noise level
Flags your team closes as expected differences.
08
Decisions with evidence
Share of findings with a replayable record. The target is all of them.
Shadow mode results belong to you. We agree the checks, the test cycles and who reviews the findings before the trial starts.
How it works

How AI core banking checks work with Cory Bankson

Cory Bankson connects beside both cores through APIs and file extracts. Your migration plan stays yours.

01

Ingest

Interface specs, field mappings, data extracts from both cores and feed logs from your monitoring and screening systems arrive through APIs or secure file transfer.

02

Compare

Cory reconciles records between the old and new systems with deterministic rules and checks feed volumes against what the source core produced. Compliance fields get checked first.

03

Route

Your autonomy settings decide what happens next. Known, documented differences can close with a reason if you allow it. Mismatches go to your migration lead by default. Anything that affects monitoring or screening always goes to the migration lead and MLRO.

04

Explain

Every finding comes with the records affected, the mapping behind it and the control it touches. The record goes into tamper-evident evidence storage, ready for the cutover report.

Want to see this on your data?

Run Cory Bankson in shadow mode during a test migration cycle. He maps, compares and reports, and nothing in either core is changed. Compare his findings with your own reconciliation before cutover.

Request a shadow mode trial
Compliance and regulatory mapping

Regulatory frameworks Cory Bankson supports

Cory doesn't make your migration compliant. He produces the evidence these frameworks expect you to keep while systems change.

DORA
EU financial entities manage ICT risk and test resilience. Cory's cutover records show what changed and how controls held.
BCBS 239
Risk data aggregation principles. Cory checks that risk data stays complete and consistent across the move.
Basel Principles for Operational Resilience
Critical operations keep running through disruption. Cory watches the compliance feeds those operations depend on.
FATF Recommendation 16
Wire transfers carry originator and beneficiary information. Cory checks those fields survive the new mapping.
FATF Recommendation 10
Customer due diligence records. Cory checks risk ratings and due diligence dates arrive in the new core intact.
RBI Master Direction on KYC
Indian banks keep KYC records current. Cory flags customers whose KYC data didn't migrate cleanly.
Analyst view

What your MLRO sees

A migration your compliance team can account for, record by record.

BEFORE CORY BANKSON
Compliance feeds tested late in the project
Reconciliation focused on balances
Missing risk attributes found after go-live
No proof monitoring ran through cutover
Evidence pieced together for the examiner
AFTER CORY BANKSON
Compliance fields mapped and noted from the start
Monitoring and screening feeds checked every batch
Risk attributes checked before cutover
A cutover report for the MLRO to sign off
Every finding replayable for an examiner
Options

How the options compare

CRITERIA Migration team checklistsData migration tool Cory Bankson, Director AI Core Banking Modernization, an AI agent by FluxForceCory Bankson
Focus Whatever the project plan listsMoving data correctly Keeping compliance controls fed through the move
Who decides Migration leadTool validation rules, then migration lead Migration lead and MLRO, inside bands you set
Checks monitoring and screening feeds If someone remembersRarely, it stops at the target core Yes, every batch
Knows which fields matter to AML Depends on who's on the teamNo Yes, each field is noted with the control it feeds
Evidence for examiners Spreadsheets and sign-off emailsTechnical validation logs A cutover report with a replayable record
Where it's weaker Hard to scale across thousands of fieldsBlind to compliance meaning Needs access to both cores and your feed logs, and doesn't run the migration itself
Trust Builders

Built for Regulated Financial Institutions

01

Configurable autonomy

Low risk can run on its own if you allow it. Medium risk goes to a person by default. High risk always goes to a person. You set the bands per rule, channel and transaction type.

02

Kill switch

Turn Cory off without touching the other agents or your core systems. The switch, and who used it, is stamped on the record.

03

Shadow mode

Run Cory on live data with nothing blocked or closed. Compare the calls with your team's before anything changes.

04

Explainability

Every decision answers why, in plain English, with the signals and the rule or policy behind it.

05

Audit trail

Each decision is stored with its inputs, its reasoning and the person who approved it, in tamper-evident evidence storage.

06

No migration

Agents connect beside your systems through APIs. Your core banking, screening and case tools stay where they are.

Questions? We Have Answers

Frequently Asked Questions

FluxForce

Still have questions?

Talk to the people who build the agents. We'll answer per capability, yes or no.

Cory Bankson maps legacy interfaces to the new core, checks that customer and transaction data arrives intact, and watches the feeds into monitoring and screening. He sends gaps to your migration lead with the records affected and prepares a cutover report for your MLRO.

No. Your migration team and system integrator run it. Cory checks the parts compliance depends on and reports what he finds. He doesn't change data in either core.

Your migration lead and MLRO do. Cory can close known, documented differences with a reason only where you allow it. Anything that affects monitoring or screening always goes to a person. A kill switch turns Cory off without touching your other systems.

Cory runs alongside a test migration cycle and reports what he finds, but nothing is changed. Your team compares his findings with its own reconciliation before relying on him at cutover.

Cory reads interface specs, data extracts and feed logs through APIs or secure file transfer, so he isn't tied to one vendor. We confirm the specific source and target systems during scoping.

As early as interface mapping. The sooner compliance fields are noted, the fewer surprises there are in test cycles and at cutover.

FluxForce runs as SaaS, on-premise or hybrid, built on Microsoft Azure. We agree data residency and which components run inside your environment during deployment design, before any data moves.

Shadow mode trial

See Cory on your data before anything changes

Run Cory Bankson beside your current process. He works on your live data and records every call, and nothing is blocked, closed or sent until you decide.

  • Runs in shadow mode on your own data, next to your team
  • You agree the metrics, the time window and who reviews the results
  • Kill switch and a replayable record of every decision from day one
  • SaaS, on-premise or hybrid, with data residency agreed up front

Shadow mode results belong to you.

Take the first step

AI agents that prepare the case. Your team makes the call.

Start with one workflow in shadow mode, then decide how much each agent does on its own.

How we start
Discovery and scoping
Integration beside your systems
Shadow mode
Controlled autonomy
Govern and improve