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Series-B fintech

An ops automation system that absorbed 70% of a manual review queue.

Headline metric

−68%

Avg. handling time

Practice areas

  • Automation
  • Agents
  • Evals

Confidentiality

Anonymised at the client's request. Numbers and shape preserved; identifying detail removed.

01Client context

A payments scaleup with a manual review team triaging thousands of edge-case transactions a week. Headcount was growing faster than volume, and onboarding new reviewers took six weeks before they were trusted with high-value cases.

02Operational problem

The review queue was the operational bottleneck behind every customer SLA. The team had tried two off-the-shelf tools and one in-house attempt; none survived contact with the messy reality of bank-feed data, partner exceptions, and regulator-driven policy churn.

03System designed

A two-stage agentic pipeline: a deterministic rules layer for the 60% of cases that were genuinely mechanical, and a small set of specialised LLM agents — each with a narrow remit (entity resolution, policy lookup, draft decision) — handing off to a single human reviewer with an evidence panel attached.

04Implementation shape

  • Two-week diagnostic sprint sitting with senior reviewers
  • Eval harness built before any agent was written, scored against 1,400 historical cases
  • Production rollout in shadow mode for three weeks, then staged exposure by case-value band
  • Reviewer UI rebuilt around agent evidence, not raw model output

05Guardrails, evals & governance

  • Hard caps on autonomous decisioning by case value and customer segment
  • Per-policy evals re-run on every prompt or model change, gated in CI
  • Full decision audit trail wired into the existing compliance warehouse

06Measurable result

  • −68% average handling time across the queue
  • 70% of cases resolved without a reviewer touching them
  • Onboarding for new reviewers reduced from 6 weeks to 9 days

07 — Why it mattered

The team stopped being the constraint on growth. The COO redirected the planned reviewer hires into a customer-facing function, and the company hit its next funding milestone with the same ops headcount.

"They shipped what our last vendor promised in a quarter — in three weeks."

VP Operations · Series-B fintech

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