Detect financial risk and orchestrate compliance with GPT‑4o, Slack and email
Ready for 3.0Ready for 3.0. This template uses no nodes that n8n 3.0 removes. No removed nodes, versions or helpers found. Static check, last run 2026-10-19.
What this workflow does
This AI workflow has 26 nodes and runs on a schedule (every day at 09:00). Along the way it connects OpenAI Chat Model, Slack and Google Sheets.
How it runs
Trigger: On a schedule (every day at 09:00).
- Workflow Configuration (Edit Fields (Set)): sets 8 fields: riskDataApiUrl, claimsDataApiUrl, complianceEmail…
- Fetch Risk Data (HTTP Request): calls an HTTP API
- Fetch Claims Data (HTTP Request): calls an HTTP API
- Merge: merges the data from its input branches
- Risk Signal Agent (AI Agent): runs an AI agent, with model: OpenAI Model - Risk Agent; output parser: Risk Assessment Output Parser
- Calculate Risk Metrics (Code): runs custom JavaScript code
- Route by Risk Level (Switch): routes items into 2 branches
- Check Critical Risk (If): checks a condition and branches into true / false
- Compliance Orchestration Agent (AI Agent): runs an AI agent, with model: OpenAI Model - Compliance Agent; 2 tools (Exception Handler Agent Tool, Regulatory Analysis Agent Tool); output parser: Compliance Output Parser
- Merge: merges the data from its input branches
…plus 5 more steps. See the full node list below.
Services it uses
Before you upgrade to n8n 3.0
Nothing in this workflow is removed in n8n 3.0, so it should import and run after the upgrade.
Nodes used (14)
- Schedule Trigger
n8n-nodes-base.scheduleTrigger - Edit Fields (Set)
n8n-nodes-base.set - HTTP Request
n8n-nodes-base.httpRequest - Merge
n8n-nodes-base.merge - AI Agent
@n8n/n8n-nodes-langchain.agent - OpenAI Chat Model
@n8n/n8n-nodes-langchain.lmChatOpenAi - Structured Output Parser
@n8n/n8n-nodes-langchain.outputParserStructured - Switch
n8n-nodes-base.switch - Send Email
n8n-nodes-base.emailSend - Code
n8n-nodes-base.code - If
n8n-nodes-base.if - AI Agent Tool
@n8n/n8n-nodes-langchain.agentTool - Slack
n8n-nodes-base.slack - Google Sheets
n8n-nodes-base.googleSheets
From the author
How It Works This workflow automates comprehensive risk signal detection and regulatory compliance management across financial and claims data sources. Designed for risk management teams, compliance officers, and financial auditors, it solves the critical…