Automation
Continuous Compliance with AI Oversight
AI that monitors for compliance violations across communications, transactions, and documents. Stay ahead of regulators with automated surveillance.
Key Benefits
✓
100% coverage vs sampling
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Real-time violation detection
✓
Reduced compliance costs
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Audit-ready documentation
How It Works
1
Data Capture
Ingest communications, transactions, and documents.
2
Analysis
NLP and ML identify potential violations.
3
Alerting
Risk-scored alerts for compliance team review.
4
Documentation
Automatic case file creation with evidence.
5
Reporting
Regulatory reports and audit trails.
Industries
Financial ServicesHealthcareGovernmentEnergyPharma
Technologies Used
NLPPattern DetectionSurveillance SystemsCase ManagementRegulatory Reporting
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