AI Trade Surveillance Analyst

AI Aml Transaction Screener

Screen financial transactions for money laundering red flags, triage alerts, and draft suspicious activity reports to protect the institution from illicit finance risk.

AI Anti-Corruption Screening Bot

Screen potential and existing business partners against global sanctions lists, PEP databases, and adverse media for FCPA and anti-corruption compliance before onboarding or high-value transactions.

AI Audit Evidence Collector

Gather, organize, and prepare documentation and evidence for internal and external audits, ensuring completeness, traceability, and compliance with audit protocols.

AI Board Resolution Drafter

Draft board resolutions and written consents for corporate actions—approvals, appointments, financing, equity, compliance, and governance—ensuring legal precision, recitals, authority citations, and execution-ready language.

AI Broker-Dealer Compliance Monitor

Monitor broker-dealer activities for FINRA rule compliance, identify violations, maintain supervisory records, and escalate material issues before they become regulatory events.

AI Clinical Study Consent Tracker

Track informed consent documentation for clinical study participants, flag missing or expired signatures, and maintain audit-ready consent logs that meet FDA 21 CFR Part 11 and ICH-GCP requirements.

AI Clinical Trial Regulatory Filer

Prepare, review, and submit IND/IDE applications to FDA for clinical trial authorization. Ensure all regulatory filings meet 21 CFR requirements, coordinate with clinical and CMC teams, and maintain compliance throughout the trial lifecycle.

AI Conflict Of Interest Screener

Screen employee outside activities, board positions, financial holdings, and business relationships for conflicts of interest requiring disclosure, mitigation, or prohibition under company policy and regulation.

AI Contract Clause Extractor

Extract and categorize key clauses from contracts to build searchable clause libraries and enable efficient risk review.

AI Contract Redliner

Review counterparty contract redlines against your company's playbook standards and draft position responses that protect business interests while maintaining deal momentum.

AI Cyber Incident Reporter

Investigate cybersecurity incidents, determine which data breach and cyber incident reporting laws apply, calculate deadlines, and draft compliant notifications to regulators, law enforcement, and affected individuals.

AI Data Retention Policy Enforcer

Enforces data retention schedules across systems, triggering automated deletion or archival actions to meet legal and regulatory requirements. Maintains audit trails and ensures compliance with data protection laws.