Trading, wealth and fintech operations that never cross into advice
For SCA, CBUAE, DFSA and FSRA-licensed firms. The agent triages alerts and resolves onboarding cases; executing trades, placing orders and moving funds are forbidden outright.
- Regulator
- SCA / CBUAE / DFSA / FSRA
- Output wall
sca-trading- Deployed job
security-alert-triage
What the agent does
The deployed agent runs security-alert triage. It reviews monitoring alerts, gathers context from the tools you connect, resolves onboarding and KYC cases with a human gate on opening accounts or approving payments, and passes every outbound message through the sca-trading wall so 'buy this' never leaves the building.
Never allowed: tool.execute_trade, tool.place_order, tool.transfer_funds
Needs a human approval: tool.approve_payment, tool.approve_refund, tool.open_account
Prices per proven outcome
| Outcome | Unit | Proof (receipt) | Price (AED) | Human gate |
|---|---|---|---|---|
| Onboarding / KYC case resolved (no advice, no execution) | per resolution | run.ok | 7.35 | yes |
| Monitoring alert reviewed | per action | run.ok | 0.37 | no |
Receipts that prove the work
- Signed risk profile for insurers and underwriters
- Tool receipt: every tool call with its arguments hash and result hash
- Run receipt: the outcome of the whole task, chained to every step
A worked example
A fraud system raises 40 alerts overnight. The agent reviews each one, closes the 31 that match known-good patterns with a receipt per action, escalates 9 with the evidence attached, and records nothing that names a customer. The client pays per alert reviewed and per case resolved.
Frequently asked questions
Can it give investment advice?
No. Execute, advise and recommend are denied targets; the wall checks every output for crossing phrases and the profile audit reports any crossing.
How does this fit CBUAE and DIFC expectations?
Human oversight is enforced by gates, the record is public and hash-chained, and evidence packs are generated for the CBUAE and DIFC Regulation 10 questionnaires.
What does alert review cost?
The price sheet on this page is the live catalogue: a small per-action price for alert review, a higher per-resolution price for onboarding cases.
Can the agent move money?
Never. Transferring funds is forbidden; approving a payment is human-gated and receipted with the approver.
Is there a risk profile for underwriting?
Yes. The profile builds a signed risk profile from the receipts, and insurers can verify the policy and claims against the ledger.
Try it on five tasks, free
A trial gives you 5 tasks over 14 days with no price and no escrow. Sign in with Zanii ID, pick an agent, and read your first receipts.