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Tracker de implementación

Paridad módulo por módulo con el repositorio upstream de Anthropic. ¿Buscas los agentes? Están en la página de Servicios Financieros.

Última revisión upstream: 2026-09-02 UTC · Ver repositorio upstream →

Qué Rastrea Esta Página

Claude for Financial Services de Anthropic es una colección de código abierto de implementaciones de referencia para agentes de flujo de trabajo y bundles de habilidades verticales en banca de inversión, análisis de renta variable, gestión patrimonial, administración de fondos y operaciones de cumplimiento. El repositorio incluye 10 agentes de flujo de trabajo, 7 plugins verticales, 2 plugins de socios (LSEG, S&P Global) e integraciones con 11 proveedores de datos financieros.

ibizai está construyendo sobre estas implementaciones de referencia para ofrecer capacidades de IA en servicios financieros a nuestros clientes — adaptadas para contextos multilingües (EN/ES/FR), marcos regulatorios de mercados emergentes e integradas con el ibizai AI Suite. Esta página es una hoja de ruta en vivo: cada módulo corresponde a un componente específico del repositorio upstream.

Importante: Nada en esta página constituye asesoramiento de inversión, legal, fiscal o contable. Estos agentes producen material de trabajo para revisión por profesionales cualificados. Cada resultado requiere aprobación humana antes de su uso.

Resumen de Cobertura

22 módulos rastreados en 5 categorías

Total

Activo

Parcial

Planificado

35 / 54

Habilidades en vivo

Descartado

91%

Cobertura

Plugins Verticales

Conjuntos de habilidades por dominio: banca de inversión, análisis de renta variable, gestión patrimonial, capital privado, administración de fondos, análisis financiero y operaciones.

Módulo	Tipo	Descripción Upstream	Estado	Implementación ibizai	Calendario
LSEG (partner-built) `lseg`	plugin	London Stock Exchange Group analytics — partner-built vertical plugin	Planned	Partner-built plugin under plugins/partner-built/. Requires an LSEG data entitlement, so it is only meaningful in a CEMI-managed deployment for a client that already licenses LSEG. Not applicable to the self-serve tier. Delivery path: enabled per engagement — the client's LSEG credentials are wired to the upstream plugin inside their deployment, gated by the access policies below.	On request
S&P Global (partner-built) `spglobal`	plugin	S&P Global / Kensho market data and analytics — partner-built vertical plugin	Planned	Partner-built plugin under plugins/partner-built/. Requires an S&P Global entitlement; relevant to CEMI-managed deployments for institutions that already license it. Not applicable to the self-serve tier. Delivery path: enabled per engagement — the client's S&P Global / Capital IQ credentials are wired to the upstream plugin inside their deployment, gated by the access policies below.	On request
Financial Analysis `financial-analysis`	plugin	Comps, DCF, LBO, 3-statement models, deck QC, Excel audit — 11 data provider integrations	Partial	Financial Analysis Suite (Model Audit + Deck QC + KYC Rules Evaluator) Implemented as 3 standalone agents: Financial Model Audit (/services/financial-model-audit/), Deck QC Agent (/services/deck-qc-agent/), KYC Rules Evaluator (/services/kyc-rules-evaluator/). Trilingual EN/ES/FR. BYOD. External data provider integration (Bloomberg, CapIQ, Daloopa, etc.) available as future enhancement. 7 / 12 habilidades en vivo DCF model LBO model 3-statement model Comps analysis Excel authoring Model audit Deck QCCompetitive analysisClean data (xlsx)Deck refreshPowerPoint authoringPPT template creatorSkill creator	2026-Q3
Wealth Management `wealth-management`	plugin	Client reviews, financial plans, portfolio rebalancing, tax-loss harvesting	Partial	WM Agent Suite (Financial Plan + Client Review + Rebalancing + Tax-Loss Harvesting) Implemented as 4 standalone agents: Financial Plan Generator (/services/financial-plan-generator/), Client Review Letter (/services/client-review-letter/), Portfolio Rebalancing Analysis (/services/portfolio-rebalancing/), Tax-Loss Harvesting Analysis (/services/tax-loss-harvesting/). All trilingual EN/ES/FR, BYOD. MiFID II and DR securities law adaptation available as future enhancement. 4 / 6 habilidades en vivo Financial plan Client review Portfolio rebalance Tax-loss harvestingInvestment proposalClient report	2026-Q3
Operations `operations`	plugin	KYC document parsing and rules-grid evaluation	Partial	Operations Agent Suite (Client Onboarding Checklist) Client Onboarding Checklist (/services/client-onboarding-checklist/) now live: 9-section AML/KYC checklist covering identity verification, beneficial ownership, source of funds, risk assessment, sanctions screening, ongoing monitoring, and regulatory references. Extended for FATF-compliant KYC across Caribbean (CFATF) and EU (AMLD6) jurisdictions; multilingual (EN/ES/FR); 8 client types; 4 risk tiers. Integration with live screening providers remains a future enhancement. 1.5 / 2 habilidades en vivo KYC rules KYC document parsing	2026-Q3
Investment Banking `investment-banking`	plugin	CIMs, teasers, buyer lists, merger models, deal tracking — slash commands for IB workflow	Partial	IB Agent Suite (CIM + Teaser + Buyer List) Implemented as 5 standalone agents: CIM Generator (/services/cim-generator/), Teaser Generator (/services/teaser-generator/), Buyer List Generator (/services/buyer-list-generator/), Merger Model Analyst (/services/merger-model/), Deal Tracker (/services/deal-tracker/). All trilingual EN/ES/FR, BYOD, no external APIs required. Plugin-level integration with Bloomberg/CapIQ available as future enhancement. 5.5 / 9 habilidades en vivo Buyer list CIM builder Teaser Merger model (accretion / dilution)Deal tracker Pitch deckProcess letterDatapack builderStrip profile	2026-Q4
Equity Research `equity-research`	plugin	Earnings notes, initiations, model updates, thesis tracking	Partial	ER Agent Suite (Initiation + Research Note + Model Update + Thesis Check) Implemented as 4 standalone agents: Initiation of Coverage (/services/initiation-coverage/), Research Note Generator (/services/research-note-generator/), Model Update Note (/services/model-update-note/), Thesis Check (/services/thesis-check/). Trilingual EN/ES/FR. Coverage of regional exchanges (BME, Euronext Lisbon, BCRD) alongside global equities. BYOD, no external data APIs required. 4 / 9 habilidades en vivo Initiating coverage Earnings analysis Model update Thesis trackerMorning noteEarnings previewSector overviewCatalyst calendarIdea generation	2026-Q4
Private Equity `private-equity`	plugin	Sourcing, screening, IC memos, portfolio monitoring, AI readiness	Partial	PE Agent Suite (IC Memo + Deal Screener + Sourcing Brief + Portfolio Review + AI Readiness) Implemented as 8 standalone agents: IC Memo Generator (/services/ic-memo-generator/), Deal Screener (/services/deal-screener/), Deal Sourcing Brief (/services/deal-sourcing-brief/), Portfolio Company Review (/services/portfolio-company-review/), Portfolio AI Readiness (/services/portfolio-ai-readiness/), Returns Analysis (/services/returns-analysis/), Unit Economics Analyzer (/services/unit-economics/), Due Diligence Checklist (/services/dd-checklist/). All trilingual EN/ES/FR, BYOD, no external APIs required. Adapted for growth equity and impact investing in Latin American and Iberian markets; integrates with the ibizai AI Readiness Assessment methodology. 8 / 10 habilidades en vivo IC memo Deal screening Deal sourcing Portfolio monitoring AI readiness Returns analysis Unit economics Due diligence checklistDD meeting prepValue-creation plan	2026-Q4
Fund Administration `fund-admin`	plugin	GL reconciliation, accruals, NAV tie-out, variance commentary	Partial	Fund Administration Suite (Capital Call Notice + Investor Distribution) Capital Call Notice Generator (/services/capital-call-notice/) and Investor Distribution Notice (/services/investor-distribution/) now live. Roll-Forward Schedule Generator also live at /services/roll-forward-schedule/. IFRS-first accounting standards; adapted for fund structures in Iberian and Caribbean markets; trilingual LP reporting (EN/ES/FR); supports PE, VC, Real Estate, Infrastructure, and Credit fund types. 5 / 6 habilidades en vivo GL reconciliation NAV tie-out Roll-forward Accrual schedule Variance commentaryBreak trace	2026-Q4

Cobertura y Asesoría

Preparación de reuniones con clientes y generación de materiales de pitch para banca de inversión y flujos de trabajo de asesoría.

Módulo	Tipo	Descripción Upstream	Estado	Implementación ibizai	Calendario
Meeting Prep Agent `meeting-prep-agent`	agente	Assembles client briefing packs: relationship summary, holdings snapshot, market context, agenda, talking points	Live	Meeting Prep Agent Trilingual (EN/ES/FR) briefing pack generator; output language selectable; grounded in user-provided context only; no external data APIs required.	En vivo desde 2026-05-19
Pitch Agent `pitch-agent`	agente	Generates first-draft M&A pitch materials: valuation workbook (comps, DCF, football-field) and branded PowerPoint deck	Live	Pitch Agent Trilingual (EN/ES/FR) eight-section pitch narrative generator; supports M&A sell-side/buy-side, capital raise, IPO prep, and strategic review; audience-aware framing (strategic buyer, financial sponsor, public markets, internal); output grounded in user-provided context only — no fabricated multiples or market data.	En vivo desde 2026-05-20

Investigación y Modelado

Agentes de investigación de mercado, modelado financiero de calidad institucional y análisis post-resultados.

Módulo	Tipo	Descripción Upstream	Estado	Implementación ibizai	Calendario
Market Researcher `market-researcher`	agente	Produces sector primers, competitive landscape analyses, peer comps, and research notes with investment idea shortlists	Live	Market Researcher Agent Trilingual (EN/ES/FR); priority coverage of Caribbean, Iberian, and Latin American markets; structured 5-section research brief; Markdown export.	En vivo desde 2026-05-19
Model Builder `model-builder`	agente	Constructs institutional-quality DCF, LBO, 3-statement, and comps models in Excel from ticker and assumptions	Live	Financial Model Builder IFRS-standard financial statements; local currency support (17 currencies); SME and unlisted company modeling for markets without full public data; Excel workbook output (multi-sheet .xlsx) plus CSV and Markdown; DCF, LBO, 3-statement, and comps in a single agent; trilingual output (EN/ES/FR).	En vivo desde 2026-05-22
Earnings Reviewer `earnings-reviewer`	agente	Post-earnings updates: model update, earnings note draft, variance table (actual vs. consensus vs. prior)	Live	Earnings Reviewer Trilingual (EN/ES/FR) seven-section post-earnings analyst note; actuals vs. consensus vs. prior-period variance; management tone analysis; model update implications; thesis check; publishable 2–3 sentence client note draft. Adapted for semi-annual reporting cycles and regional exchanges (BCRD, BME, Euronext Lisbon). No external data APIs — grounded in user-provided context only.	En vivo desde 2026-05-21

Administración de Fondos

Agentes de reconciliación de libro mayor, valoraciones de fin de trimestre, automatización del cierre mensual y auditoría de estados de cuenta LP.

Módulo	Tipo	Descripción Upstream	Estado	Implementación ibizai	Calendario
GL Reconciler `gl-reconciler`	agente	Reconciles general ledger against subledger balances; produces controller-ready exception report	Live	GL Reconciler IFRS-first; adapted for fund structures in Caribbean and Iberian jurisdictions; five-section exception report (summary, exception table, root cause, recommended actions, sign-off checklist); trilingual output; no external data — grounded in user-provided balances and notes.	En vivo desde 2026-05-21
Valuation Reviewer `valuation-reviewer`	agente	Quarter-end portfolio valuations: valuation summary, NAV waterfall, staged LP reporting pack	Live	Valuation Reviewer Six-section quarter-end valuation review: summary, NAV movement bridge, methodology assessment, risk factors, LP reporting pack narrative, and auditor/board considerations. Adapted for private credit and real asset structures in Latin American funds; trilingual LP reporting templates.	En vivo desde 2026-05-21
Month-End Closer `month-end-closer`	agente	Controller assistant: accrual schedules, journal entry drafts, roll-forward schedules, variance commentary	Live	Month-End Closer Five-section month-end close package: checklist status, accrual schedule, journal entry drafts, variance commentary, and open items register. IFRS-first with local GAAP adaptations; trilingual close packages for Iberian and Caribbean markets.	En vivo desde 2026-05-21
Statement Auditor `statement-auditor`	agente	Final QC for LP capital-account statements: tie-out table, exception list, sign-off sheet	Live	Statement Auditor Four-section LP statement QC: capital account tie-out table, exception list, sign-off checklist, and key items for LP communication. Multilingual; adapted for fund structures and LP reporting standards in Caribbean and Iberian markets.	En vivo desde 2026-05-21
Capital Call Notice `capital-call-notice`	agente	Generates LP capital call notices with call details, use of proceeds, wire instructions, and attachment checklist	Live	Capital Call Notice Generator Trilingual (EN/ES/FR) 7-section LP capital call notice: formal header, call details, use of proceeds, wire instructions, LP action checklist, signature block, attachment checklist. Supports PE, VC, Real Estate, Infrastructure, and Credit fund types. Multi-model (Gemini, Claude, GPT-4o). BYOD, no external APIs required.	En vivo desde 2026-05-28
Investor Distribution Notice `investor-distribution`	agente	Drafts LP distribution notices for exit proceeds, dividends, return of capital, carried interest, or preferred return events	Live	Investor Distribution Notice Trilingual (EN/ES/FR) 8-section LP distribution notice: formal header, distribution summary, source of proceeds, waterfall & allocation, tax considerations, distribution instructions, LP next steps, signature block. Supports all major distribution types. Multi-model (Gemini, Claude, GPT-4o). BYOD, no external APIs required.	En vivo desde 2026-05-28

Operaciones y Cumplimiento

Agentes de incorporación de clientes y verificación KYC con controles de sanciones, personas políticamente expuestas y medios adversos.

Módulo	Tipo	Descripción Upstream	Estado	Implementación ibizai	Calendario
Client Onboarding Checklist `client-onboarding-checklist`	agente	Generates customized AML/KYC onboarding checklists for financial institutions based on client type, jurisdiction, and risk profile	Live	Client Onboarding Checklist Trilingual (EN/ES/FR) 9-section AML/KYC onboarding checklist: checklist overview, identity verification, beneficial ownership, source of funds/wealth, risk assessment, screening requirements, ongoing monitoring, approval & sign-off, regulatory references. Supports 8 client types, 4 risk tiers, FATF/CFATF/AMLD6 frameworks. Multi-model (Gemini, Claude, GPT-4o). BYOD.	En vivo desde 2026-05-28
KYC Screener `kyc-screener`	agente	Client onboarding: document extraction, rules evaluation, sanctions/PEP/adverse media screening, escalation packet	Live	KYC Screener Agent KYC Rules Evaluator (/services/kyc-rules-evaluator/) now live as a complementary BYOD rules-grid tool. Extended for FATF-compliant KYC across Caribbean (CFATF) and EU (AMLD6) jurisdictions; multilingual document processing; regional watchlist integration (OFAC, EU consolidated, UNODC); explicit live-screening-required flags prevent fabricated sanctions hits.	En vivo desde 2026-05-19

Conectores de Datos Upstream

El repositorio upstream integra 12 proveedores de datos financieros vía MCP. ibizai evalúa y activa estas integraciones según las necesidades del cliente y la disponibilidad regional de datos.

Daloopa AI-powered financial data extraction from filings Requiere: Daloopa subscription + API key

Morningstar Investment data, research, and analytics Requiere: Morningstar Direct / Data API licence

S&P Global Capital IQ market intelligence and financial data Requiere: Capital IQ Pro entitlement

FactSet Financial data and analytics platform Requiere: FactSet workstation + API entitlement

Moody's Credit ratings, risk analytics, and economic research Requiere: Moody's Analytics / CreditView licence

MT Newswires Real-time financial news and data feeds Requiere: MT Newswires feed subscription

Aiera Earnings call intelligence and event monitoring Requiere: Aiera platform subscription

LSEG Refinitiv financial markets data and infrastructure Requiere: LSEG Workspace / Data Platform entitlement

PitchBook Private market data, research, and analytics Requiere: PitchBook licence + API access

Chronograph Private capital portfolio analytics Requiere: Chronograph LP/GP account

Egnyte Secure content collaboration and governance Requiere: The institution's Egnyte tenant

Box Enterprise content management and document storage Requiere: The institution's Box enterprise tenant

Cada conector llega al agente a través de la integración MCP del repositorio upstream. En un despliegue gestionado por CEMI conectamos la licencia y credenciales propias de la institución — nunca una clave compartida de ibizai — dentro de su despliegue, protegido por las políticas de acceso descritas abajo. El nivel autoservicio es BYOD por diseño: ningún conector opera ahí.

Mantenerse al Día con Upstream

El repositorio financial-services de Anthropic está en desarrollo activo. ibizai monitorea el repositorio upstream para nuevos módulos, actualizaciones de capacidades y cambios importantes, y actualiza este tracker en consecuencia.

Si es una firma de servicios financieros evaluando estas capacidades, o un desarrollador interesado en contribuir a la adaptación de ibizai para mercados emergentes, contáctenos.

Ver Repositorio Upstream Hablar de Implementación

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