AI Regulatory Compliance and Risk Services

What We Do

We are contributing to the upcoming revolution in risk and compliance oversight in the financial services sector. Our goal is to support organizations to successfully navigate the paradigm shift in regulatory landscape, away from inefficient, pen-and-paper human navigation of complex regulation, and toward supervised, machine-led, data-driven compliance. Large-language models are supplemented through proprietary supervision protocols to constantly screen outputs for reliability, updating our knowledge base on a continuous basis to keep pace with the dynamic regulatory landscape.

AI Compliance Partner

Core offering, compliance chat bot leveraging our proprietary knowledge base to query and get answers to compliance and risk questions.

Efficient responses to complex queries

Multi-model framework, designed to continuously monitor AI model performance across multiple models and continuously improve and enhance results

Continuously monitored AI models to enhance accuracy of responses, mitigate potential model drift

Rolling updates to ensure up-to-date responses

Custom Internal Compliance Chatbot builds

Leveraging our core technology, we integrate our technology in-house, allowing more seamless integration of your own proprietary data, policies and procedures to supplement our knowledge base.

Same cost-efficient value add

Enhanced internal policy and risk appetite considerations for your organization

Custom defined in-house monitoring protocols to suit your organizational needs

Regular updates to AI Compliance Partner knowledge base to ensure up-to-date responses

Accessibility

Service available through the cloud or installed on your servers to ensure data privacy requirements

Cost-Efficiency

Answers at fractions of your Compliance and Risk experts’ time

Around-the-Clock Availability

Critical to support global organizations

Monitoring and Upgrades

Continuous human performance monitoring and multiple core language model support drive continuous model improvement.

Proprietary Knowledge Base

Constant calibration and improvement through seasoned compliance officers’ and technical experts improvements to knowledge libraries

Records and Data Integration

Recorded logs of call, together with summary tables of key regulations referenced in the call

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Reach Us

Location :

Ehrenhaustrasse 22 8105 Watt

Email :

andrew@aicompliancepartner.com

Phone :

+41791038839

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