Caso d'uso

AI for compliance teams

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

Per cosa ci scelgono i team

Tre lavori che i team compliance ci affidano

  • 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.

Cosa costruiamo

Cosa costruiamo per i team compliance

  • 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.

Il tempo perso, reso visibile

Parti dalle ore che perde il tuo team compliance

Troviamo dove il team perde tempo, mostriamo quanto costa e costruiamo la soluzione. Tre servizi ti portano dall'individuare i lavori all'uso del risultato da parte del team.

  • Consulenza IA

    Capire dove l'IA rende: i lavori in ordine di priorità, quanto costa oggi ciascuno e da dove partire.

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  • Implementazione IA

    Metterla al lavoro e mantenerla attiva: l'IA fa il volume, una persona controlla il risultato.

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  • Formazione IA

    Far usare lo strumento al team: formazione per ruolo legata ai flussi che costruiamo.

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Domande

Domande frequenti

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.

Dicci quale lavoro richiede più tempo.

30 minuti, senza preparazione. Ti diremo con onestà se l'IA può aiutare e da dove iniziare.