AI With Built-In Guardrails

We support 25+ frameworks out of the box including SOX, PCI DSS, GDPR, CCPA, HIPAA, HITECH, ISO 27001, AML and KYC, Basel III, MiFID II, Dodd-Frank, NIST CSF, EU AI Act, and ISO 42001. New frameworks are added based on client demand, typically within 4–8 weeks of a major regulatory change.

Detection happens in near real-time — most violations are flagged within minutes of occurrence for event-driven data like unauthorized data access or suspicious transaction patterns. For document-based compliance, processing typically takes 30 seconds to 5 minutes depending on document length.

The system uses a tiered confidence model. High-confidence violations generate immediate alerts. Medium-confidence findings are batched into a daily review queue. Low-confidence signals aggregate for weekly trend analysis. Most clients reduce alert volume by 60–80% compared to rules-based systems.

Yes. The platform generates pre-formatted reports aligned to specific regulatory examination formats including OCC, CFPB, SEC, FDA, and GDPR supervisory authority requirements. Reports include full evidence trails, timestamps, and remediation documentation.

You can define custom compliance rules using our rule builder, which supports natural language descriptions and structured policy logic. For significant new regulations, our compliance team deploys a new ruleset within 30 days of the effective date.

Yes. The system monitors structured data including databases, financial transactions, and access logs, as well as unstructured content including emails, documents, chat messages, and call transcripts. NLP processing identifies compliance signals in free-form text.