AI Compliance Detection System
An AI system that automates regulatory compliance checking across documents, contracts, and operational workflows.
Business Impact
"Reduced compliance review cycle from 3 weeks to 48 hours for a 200-page contract. Identified 23% more compliance gaps than manual review in a blind test. Client legal team reported saving 640 hours/month, enabling redeployment of two senior associate positions to higher-value work."
The Challenge
Financial and legal teams at regulated enterprises spend thousands of hours annually manually reviewing contracts, SOPs, and filings for compliance violations. The process is error-prone, slow, and completely non-scalable as regulatory frameworks evolve.
Our Solution
The AI Compliance Detection System uses a combination of NLP pipelines and a fine-tuned LLM to parse documents, flag non-compliant clauses, and map them to specific regulatory frameworks (GDPR, SOX, HIPAA, local financial regulations). The system provides an audit-ready compliance report with specific remediation suggestions and integrates with document management platforms via a REST API.