Finance & Treasury

Corporate & InfrastructurePhase 2

Lead: Finance Orchestrator Agent

7 agents7 planned

Linear: HB-FINA

39 permissions (8 write)Prompt Chaining+ Parallelization

Architecture Pattern

Financial operations follow strict sequential chains with validation gates. Reconciliation runs in parallel across payment methods and currencies.

Evaluation

3 metrics defined

Error Handling

2 scenarios covered

Self-Improvement

2 human checkpoints

Phase 2: Core Operations

Core Operations. Treasury management and financial reporting depend on Phase 1 wallet and compliance data being live.

Tools

Back Office APIGmailWiseCOBOMPC VaultLinear

Goals

Financial reportingTreasury managementAffiliate payoutsAutomated invoice processingCrypto bankroll management

Agent Sizing Rationale

7 agents: 1 orchestrator + 3 financial specialists (odd for financial decision voting) + 1 treasury + 1 invoice processing + 1 bankroll. Financial decisions use 3-agent consensus. Bankroll Agent operates autonomously within risk parameters set by CFO.

Accounting & Reporting (3-agent panel)

AgentDescriptionComplexityRolesStatusActions

Revenue Accounting AgentTracks GGR, NGR, and all revenue streams. Generates P&L statements.medium

monitorgenerator

Expense & Payroll AgentManages operational expenses, affiliate payouts, and provider settlements.medium

executor

Financial Reporting AgentProduces monthly financial reports, board decks, and investor updates.medium

analystgenerator

Treasury & Planning

AgentDescriptionComplexityRolesStatusActions

Treasury Management AgentManages company funds across fiat and crypto, optimizes yield, and ensures liquidity.medium

executor

Invoice Processing AgentReceives invoices via email (Gmail), extracts key data (vendor, amount, due date, category), validates against contracts and historical patterns, and categorizes by department. Routes to CFO for quick-pay approval or marks as trusted route for auto-payment via Wise. Maintains vendor registry, flags anomalies (duplicate invoices, unusual amounts), and tracks payment status.medium

monitorexecutorrouter

Crypto Bankroll Management

AgentDescriptionComplexityRolesStatusActions

Bankroll AgentThe God of crypto treasury. Monitors all wallet balances across chains (ETH, BSC, TRX, SOL, Polygon, Arbitrum, Base) in real-time. Calculates optimal reserve ratios per chain based on player deposit/withdrawal patterns, house edge exposure, and settlement cycles. Automatically sends funds to exchanges (via COBO hot wallet) to swap between tokens when exposure is unbalanced — e.g., too much USDT on TRX, not enough on ETH. Executes cross-chain bridges when cheaper than exchange routing. Triggers MPC Vault cold-to-hot sweeps when hot wallet reserves drop below threshold. Manages exchange counterparty risk by spreading across multiple CEXs and monitoring withdrawal limits. Runs Monte Carlo simulations on bankroll drawdown scenarios. Alerts CFO when risk parameters are breached. Maintains target allocations: stablecoin reserves, native gas tokens per chain, and hedging positions. Logs every movement with full audit trail for compliance.complex

monitorexecutoranalyst

Finance Orchestration

AgentDescriptionComplexityRolesStatusActions

Finance Orchestrator AgentCoordinates all financial operations, manages budgets, and forecasts cash flow.complex

orchestratoranalyst

Agents Used From Other Departments

These agents from other departments feed data into or are called by this department's agents.

Wallet & PaymentsExternal

Wallet Orchestrator Agent

Wallet balances and transaction volumes drive treasury management decisions.

MarketingExternal

Affiliate Orchestrator Agent

Affiliate commission calculations feed into financial reporting.

Compliance & LegalExternal

Regulatory Agent

Regulatory requirements determine financial reporting obligations.

Casino OperationsExternal

Casino Orchestrator Agent

Casino GGR, NGR, and operational costs feed into financial reporting and revenue recognition.

SportsbookExternal

Bet Settlement AgentSportsbook Orchestrator Agent

Sportsbook settlement data, liability exposure, and sports revenue feed into financial reporting and treasury management.

Rewards & VIPExternal

Bonus Design AgentVIP Orchestrator Agent

Bonus costs, cashback payouts, and VIP comp budgets are major cost lines that Finance must track and approve.

RetentionExternal

Retention Orchestrator Agent

Retention campaign spend tracking and ROI analysis for budget allocation decisions.

Risk & FraudExternal

Fraud Pattern Agent

Fraud loss reporting, chargeback tracking, and suspicious transaction flagging feed into financial risk assessment.