Anwendungsfall

AI for compliance teams

Document review, policy enforcement, and audit logs built for regulated environments — not vibe-coded.

Wofür Teams uns beauftragen

Drei Aufgaben, die Teams im Bereich compliance an uns geben

  • Document review at scale

    Contracts, KYC, attestations — flagged consistently with a defensible log.

  • Policy enforcement

    Every output checked against your policy library.

  • Audit-grade event logging

    Every AI decision logged. Survives a regulator's scrutiny.

Was wir bauen

Was wir für Teams im Bereich compliance bauen

  • Document review at scale

    Contracts, KYC docs, policy attestations — read consistently, flag deviations, write a defensible log.

  • Policy enforcement

    Checks every output against your policy library. Logged, traceable, explainable to auditors.

  • Audit-grade event logging

    Every AI decision logged with inputs, model, prompt, output, reviewer. Survives a regulator's scrutiny.

  • Policy drift detection

    Compares this quarter's published policies against last quarter's. Flags drift the team didn't track.

Verlorene Zeit, sichtbar gemacht

Beginnen Sie mit den Stunden, die Ihr Team (compliance) verliert

Wir finden heraus, wo das Team Zeit verliert, zeigen, was das kostet, und bauen die Lösung. Drei Leistungen führen vom Finden der Aufgaben bis dahin, dass Ihr Team das Ergebnis nutzt.

  • KI-Beratung

    Finden, wo KI sich lohnt: die Aufgaben gerankt, was jede heute kostet und womit man beginnt.

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  • KI-Umsetzung

    In Betrieb nehmen und am Laufen halten: Die KI erledigt das Volumen, eine Person prüft das Ergebnis.

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  • KI-Training

    Das Team zum Nutzen bringen: rollenspezifisches Training zu den Abläufen, die wir bauen.

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Fragen

Häufige Fragen

What does 'audit-grade event logging' actually mean in practice?

Every ai-touched decision logs the inputs, model, prompt version, raw output, reviewer, and timestamp — retained per your data policy. for the regulated financial services firm, the next audit cycle found zero process exceptions because every contract-review suggestion was reproducible from the log.

Our auditors don't know how to question ai tools — does this help?

That's the point. the audit log is built so a regulator (fca, finra, the internal audit team) can ask 'why did the model flag this clause?' and get an answer with the prompt, the model version, the document text it saw, and the human reviewer who signed off. we run a session with your audit team during handover so they know what to ask.

What regulations and obligations does this work cover?

We build to the obligations relevant to your business: gdpr, eu ai act, fca guidance, hipaa, uk dpa 2018, sector-specific codes. we are not a law firm — the audit log and policy enforcement are written to be actionable by your in-house counsel or compliance lead, not to replace them. for deeper policy work, see the governance and policy design service.

Sagen Sie uns, welche Aufgabe die meiste Zeit kostet.

30 Minuten, ohne Vorbereitung. Wir sagen Ihnen ehrlich, ob KI helfen kann und wo Sie anfangen.