Caso de uso

AI for compliance teams

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

Para que as equipes nos contratam

Três tarefas que as equipes de compliance nos entregam

  • 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.

O que construímos

O que construímos para equipes de 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.

O tempo perdido, tornado visível

Comece pelas horas que a sua equipe de compliance perde

Descobrimos onde a equipe perde tempo, mostramos quanto isso custa e construímos a solução. Três serviços levam você de encontrar as tarefas até a equipe usar o resultado.

  • Consultoria de IA

    Descubra onde a IA compensa: as tarefas ordenadas, quanto cada uma custa hoje e por onde começar.

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  • Implementação de IA

    Ponha para trabalhar e mantenha em funcionamento: a IA faz o volume e uma pessoa confere o resultado.

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  • Treinamento em IA

    Faça a equipe usar: treinamento por função, ligado aos fluxos de trabalho que construímos.

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Perguntas

Perguntas frequentes

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.

Conte-nos qual tarefa leva mais tempo.

30 minutos, sem preparação. Dizemos com honestidade se a IA pode ajudar e por onde começar.