AI for compliance teams
Document review, policy enforcement, and audit logs built for regulated environments — not vibe-coded.
合规团队交给我们的三类工作
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.
我们为合规团队搭建的内容
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.
常见问题解答
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.
