Financial services

A trade-based money laundering investigation service that checks trades against legal-entity verification, sanctions, and product details.

A three-stage data pipeline plus a full-stack web app for integrating, categorising, and budgeting bank transactions.

Document knowledge extraction

Extract terms, obligations, and risk parameters from contracts, regulatory filings, and compliance documentation with full provenance.

Semantic data integration

Integrate transaction data, risk models, and compliance rules through ontology-aligned pipelines that maintain regulatory lineage across systems.

Auditable digital thread

Trace compliance decisions from source regulation through interpreted rules to applied controls, providing auditors with a complete evidence chain.

AI agent orchestration

Coordinate AI agents that parse regulatory filings, check compliance rules, and model risk scenarios while compliance officers review and approve each decision before it takes effect.