ユースケース

AI for compliance teams

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

チームが依頼する内容

コンプライアンスチームが任せる3つの業務

  • 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.

構築するもの

コンプライアンスチームのために構築するもの

  • 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.

失われた時間を見える化

コンプライアンスチームが失っている時間から始めます

チームがどこで時間を失っているかを見つけ、そのコストを示し、解決策を構築します。3つのサービスで、業務の特定からチームでの活用までをつなぎます。

  • AIコンサルティング

    AIが効果を出す場所を見つけます。業務の優先順位、現在のコスト、最初の一手を示します。

    詳しく見る
  • AI導入

    AIを実務に載せて運用を続けます。量はAIがこなし、結果は人が確認します。

    詳しく見る
  • AIトレーニング

    チームに使いこなしてもらいます。構築したワークフローに合わせた、職種別のトレーニングです。

    詳しく見る
よくある質問

よくあるご質問

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.

ほかのチーム

こちらもご覧ください

最も時間がかかっている業務を教えてください。

30分、準備は不要です。AIが役立つかどうか、どこから始めるべきかを率直にお伝えします。