Internal / technical
Implementation Tracker
Module-by-module parity against the upstream Anthropic repository. Looking for the agents themselves? They are on the Financial Services page.
Upstream last checked: 2026-09-02 UTC · View upstream repo → · Repository:
anthropics/financial-services What This Page Tracks
Anthropic's Claude for Financial Services is an open-source collection of reference implementations for AI workflow agents and vertical skill bundles across investment banking, equity research, wealth management, fund administration, and compliance operations. The repository provides 10 workflow agents, 7 vertical plugins, 2 partner-built plugins (LSEG, S&P Global), and integrations with 11 financial data providers.
ibizai is building on these reference implementations to deliver financial services AI capabilities to our clients — adapted for multilingual contexts (EN/ES/FR), emerging market regulatory frameworks, and integrated with the ibizai AI Suite. This page is a live roadmap: every module below corresponds to a specific component in the upstream repository. Status updates as implementation progresses.
Important: Nothing on this page constitutes investment, legal, tax, or accounting advice. These agents produce analyst work product for review by qualified professionals. Every output requires human sign-off before use. This is a transparency and roadmap tool.
Coverage at a Glance
22 modules tracked across 5 categories
22
Total Modules
13
Live
7
Partial
2
Planned
35 / 54
Skills live
0
Declined
91%
Coverage
Vertical Plugins
Domain-specific skill bundles covering investment banking, equity research, wealth management, private equity, fund administration, financial analysis, and operations.
| Module | Type | Upstream Description | Status | ibizai Implementation | Timeline |
|---|---|---|---|---|---|
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 skills live DCF modelLBO model3-statement modelComps analysisExcel authoringModel auditDeck 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 skills live Financial planClient reviewPortfolio rebalanceTax-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. | 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 skills live Buyer listCIM builderTeaserMerger model (accretion / dilution)Deal trackerPitch 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 skills live Initiating coverageEarnings analysisModel updateThesis 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 skills live IC memoDeal screeningDeal sourcingPortfolio monitoringAI readinessReturns analysisUnit economicsDue 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 skills live GL reconciliationNAV tie-outRoll-forwardAccrual scheduleVariance commentaryBreak trace | 2026-Q4 |
Coverage & Advisory
Client meeting preparation and pitch material generation for investment banking and advisory workflows.
| Module | Type | Upstream Description | Status | ibizai Implementation | Timeline |
|---|---|---|---|---|---|
Meeting Prep Agent meeting-prep-agent | agent | 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. | Live since 2026-05-19 |
Pitch Agent pitch-agent | agent | 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. | Live since 2026-05-20 |
Research & Modeling
Market research, institutional-quality financial modeling, and post-earnings analysis agents.
| Module | Type | Upstream Description | Status | ibizai Implementation | Timeline |
|---|---|---|---|---|---|
Market Researcher market-researcher | agent | 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. | Live since 2026-05-19 |
Model Builder model-builder | agent | 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). | Live since 2026-05-22 |
Earnings Reviewer earnings-reviewer | agent | 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. | Live since 2026-05-21 |
Fund Administration
GL reconciliation, quarter-end valuations, month-end close automation, and LP statement auditing agents.
| Module | Type | Upstream Description | Status | ibizai Implementation | Timeline |
|---|---|---|---|---|---|
GL Reconciler gl-reconciler | agent | 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. | Live since 2026-05-21 |
Valuation Reviewer valuation-reviewer | agent | 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. | Live since 2026-05-21 |
Month-End Closer month-end-closer | agent | 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. | Live since 2026-05-21 |
Statement Auditor statement-auditor | agent | 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. | Live since 2026-05-21 |
Capital Call Notice capital-call-notice | agent | 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. | Live since 2026-05-28 |
Investor Distribution Notice investor-distribution | agent | 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. | Live since 2026-05-28 |
Operations & Compliance
Client onboarding and KYC screening agents with sanctions, PEP, and adverse media screening.
| Module | Type | Upstream Description | Status | ibizai Implementation | Timeline |
|---|---|---|---|---|---|
Client Onboarding Checklist client-onboarding-checklist | agent | 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. | Live since 2026-05-28 |
KYC Screener kyc-screener | agent | 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. | Live since 2026-05-19 |
Upstream Data Connectors
The upstream repository integrates 12 financial data providers via MCP. ibizai evaluates and enables these integrations based on client needs and regional data availability.
Daloopa AI-powered financial data extraction from filings Requires: Daloopa subscription + API key
Morningstar Investment data, research, and analytics Requires: Morningstar Direct / Data API licence
S&P Global Capital IQ market intelligence and financial data Requires: Capital IQ Pro entitlement
FactSet Financial data and analytics platform Requires: FactSet workstation + API entitlement
Moody's Credit ratings, risk analytics, and economic research Requires: Moody's Analytics / CreditView licence
MT Newswires Real-time financial news and data feeds Requires: MT Newswires feed subscription
Aiera Earnings call intelligence and event monitoring Requires: Aiera platform subscription
LSEG Refinitiv financial markets data and infrastructure Requires: LSEG Workspace / Data Platform entitlement
PitchBook Private market data, research, and analytics Requires: PitchBook licence + API access
Chronograph Private capital portfolio analytics Requires: Chronograph LP/GP account
Egnyte Secure content collaboration and governance Requires: The institution's Egnyte tenant
Box Enterprise content management and document storage Requires: The institution's Box enterprise tenant
Every connector reaches an agent through the upstream MCP integration. In a CEMI-managed deployment we connect the institution's own entitlement — its existing licence and credentials, never a shared ibizai key — inside the institution's deployment, gated by the access policies below. The self-serve tier stays BYOD by design: no connector runs there.
Staying Current with Upstream
The Anthropic financial-services repository is under active development. ibizai monitors the upstream repository for new modules, capability updates, and breaking changes, and updates this tracker accordingly. The "Last checked" timestamp above reflects when we last reviewed the upstream for changes.
If you are a financial services firm evaluating these capabilities, or a developer interested in contributing to ibizai's adaptation of these agents for emerging markets, contact us.
Did you find this useful?
Ready to Get Started?
Request your personalized program today. Tell us about your goals and we will design a learning experience that fits your needs, schedule, and budget.