XAUUSDAITradingBot/ScribexAI

AI Finance Controller V2

AI-powered finance control and decision-support platform.

V2 demonstrates an autonomous finance department capable of:

• —Transaction monitoring
• —Reconciliation
• —Anomaly detection
• —Investigation
• —Risk assessment
• —Action preparation
• —CFO approval
• —Audit logging
• —Persistent case memory
• —Agent orchestration
• —Executive reporting

Operating Model

AI: 80%

Human-in-the-loop: 20%

The AI performs the majority of financial monitoring, analysis, investigation and preparation activities.

Material financial decisions remain subject to authorized human approval.

AI Agents

V2 includes:

1. 1.AI Finance Controller
2. 2.Transaction Agent
3. 3.Reconciliation Agent
4. 4.Anomaly Agent
5. 5.Investigation Agent
6. 6.Risk Agent
7. 7.Action Agent
8. 8.Reporting Agent
9. 9.Audit Agent

Models

Groq

Controller:

openai/gpt-oss-120b

Reasoning:

openai/gpt-oss-20b

Gemini

Primary:

gemini-3.5-flash

Fast:

gemini-3.1-flash-lite

Audit:

gemini-2.5-flash-lite

Persistent Memory

V2 stores finance-control activity in Hugging Face Datasets.

Persistent records include:

• —Transactions
• —Cases
• —Agent events
• —Findings
• —Actions
• —Approvals
• —Audit events
• —Reports

Demo Scenarios

V2 demonstrates:

• —Suspicious vendor payment
• —Duplicate invoice
• —Missing GL reconciliation
• —Employee expense anomaly
• —Cash-flow warning

Deployment

This application runs as a Docker-based Hugging Face Space on port 7860.

This is a demonstration system and does not directly move real money or post transactions to production accounting systems.