Regulatory investigations and compliance reviews involve the most sensitive corporate and personal data. Our private AI assists with document review, investigation reports, and policy drafting — all running securely within your firm’s own infrastructure, never exposed to a public model.
AI reviews large volumes of emails and documents for relevance, privilege, and key facts — all processing is contained within your own secure data room, preserving confidentiality and legal privilege.
Feed in regulatory requirements (FCA, PRA, HSE, ICO, etc.) and the AI cross‑references your client’s policies and procedures, flagging gaps and drafting recommendations — without data leaving your network.
Generate first drafts of responses to regulatory notices, information requests, and self‑reporting documents, drawing on your firm’s previous successful submissions and clause banks.
AI assists in creating chronologies of events from interview notes, witness statements, and disclosed documents, ensuring that timelines are accurate and consistent.
Draft or review corporate policies (anti‑bribery, AML, data protection) against the latest regulatory guidance, using your firm’s approved templates as the foundation.
Use an offline, private AI to monitor regulatory developments and produce client‑specific briefings from a curated set of official sources, ensuring advice is current and traceable.
In regulatory work, the integrity of evidence is paramount. We build systems that automate document review and drafting while preserving the chain of evidence.
Document assembly from your precedent bank. Zero generative AI risk.
Used sparingly, only for retrieving and amending short clauses from precedents.
AI‑assisted clause selection combined with bulletproof automation.
Request a free AI risk audit. We'll analyse your current AI use, identify any confidentiality gaps, and design a private AI system that supports investigations and compliance work without compromising evidence or privilege.
Get Your Free AI Audit