Industry: Financial technology and risk

Connects to the warehouse, turns a question in plain language into SQL, runs the attribution, and returns a chart with the reasoning attached.

Two thirds fewer alerts and better detection. I did not believe that combination until the second quarter of data came in.

Every transaction is scored inside the authorisation window against the counterparty graph, and anything that trips the threshold is held with a draft regulatory filing already written.

Scoring inside the authorisation window, filings drafted with their evidence, and an audit trail for every decision the system made.

Answers in 52 languages across every channel you run, reads the actual returns policy rather than guessing at it, and hands over to a person the moment it should.

Scores transactions against the graph they sit in rather than in isolation, and writes the regulatory filing when it decides something is worth filing.

Reads a filing the way an analyst does — footnotes first — and tells you what changed against the last one and against the sector.

Samples transactions against the control they are meant to satisfy, and writes the working paper with the evidence attached.