Continuous Governance & Audit Defense
Compliance requires vigilance and speed. We engineer AI solutions that perform real-time policy checks, automate complex document processing, and maintain a verifiable, tamper-proof audit trail for regulatory bodies.
Continuous Transaction Surveillance
Deploying custom Machine Learning models to analyze all transactions against AML/KYC thresholds and instantly flag suspicious activity with high precision.
AI-Driven Policy Control
Utilizing AI Agents to automatically enforce internal controls, manage access rights based on regulatory status, and lock non-compliant processes.
Dynamic Rule Interpretation
Systems capable of parsing new regulations (e.g., changes to Basel or MiFID II) and automatically mapping changes to internal data fields and reporting schemas.
Verifiable XAI Documentation
Ensuring every automated compliance decision is traceable and explainable (XAI), providing concrete evidence for regulatory inquiries and defense.
Compliance Anomaly Scoring
Specialized predictive scoring systems that rank the risk level of customer accounts, documents, or transactions to prioritize investigations for human review.
Core AI Agents for Automated Action
Achieving autonomous compliance requires combining advanced language models for documentation with intelligent agents designed to monitor environments and execute necessary regulatory actions without human intervention.
AI Agents Development
Building specialized agents that monitor market activities, transaction feeds, and compliance systems, and autonomously trigger investigations or filing requirements.
Generative AI Development
Integrating LLMs to draft complex, mandated regulatory reports, narrative risk disclosures, and internal audit summaries based on live data feeds.
Custom AI Model Development
Training the core classification and anomaly detection models responsible for accurately scoring transaction risk and identifying potential money laundering patterns.
Strategy & Management
Providing the foundational governance and project strategy to ensure compliance projects are designed and implemented within strict regulatory and audit frameworks.
Case studies
Go beyond the obvious. Co-create with teams who value impactful experiences and products.
.webp)
.webp)
.webp)
Automating mortgage underwriting with multi-agent AI
Friday Harbor
.webp)
.webp)
Helping candidates perform better at job interviews using AI
Monster AI
Helping students learn and understand basic math using artificial intelligence
Fibo — AI Math Tutor
Leveraging AI to build a content summarization app for better knowledge retention
taim
Creating a personalized audio listening experience with content curated by artificial intelligence
Audioburst
Get AI Solutions for Finance
Let’s Talk About Your Project
