AI4Compliance –
AI offerings for finance, legal & compliance


Whether banks, auditors, law firms, or regulatory authorities: Companies in regulated industries in particular must meet complex compliance and risk management requirements—and do so amid ever-growing data volumes and dynamic regulations. Existing systems are often inflexible and opaque, making it difficult to trace decisions. Error-prone manual processes and fragmented data sources also increase the risk of compliance violations and inefficient audits.

Our hybrid AI models provide a solution: they combine machine learning with rule-based approaches and human expertise. We develop applications for you that respond flexibly to new regulatory requirements, detect anomalies at an early stage, and enable informed decisions – always traceable and auditable.
 

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Financial management, controlling & auditing

Transparent financial processes

AI-powered methods for detecting irregularities and improving liquidity planning with HI-Ledger.

Banks, financial institutions & corporate finance

Identifying financial risks early

HI-Vault detects anomalies at an early stage and enables reliable risk analyses.

Finance, law & governance

Mapping complex rules and structures

With Hybrid Map, your rulebooks, processes, and decision structures are transformed into dynamic knowledge models.

 

Data protection & data processing

Anonymizing sensitive data

The Anonymizer redacts personal content for GDPR-compliant reuse, e.g., in AI applications.

General

Better dialogues with AI

HI-Context evaluates the wording of prompts, examines how they are used, and assesses response quality.

Law & compliance

Decision support with AI

ReLex detects patterns in legal and regulatory documents.

 

Authorities & financial market actors

Implementing regulations efficiently

With ReGulate, analyze regulatory requirements and (semi-)automatically check them to identify risks.

Law, finance & governance

Simulating compliance risks

ReSim predicts the impact of strategic decisions and concepts, compliance violations, and negotiation dynamics.

 

General

Testing and implementing LLMs

Test large language models in the LLM Explore Hub and then use them safely within your company.

 

Workshop

Which AI technology fits my needs?

In the Intelligent Fusion Workshop, you will learn more about AI and develop your own AI concept together with our experts.

 

Workshop

How can I implement AI concepts?

In the Architecture Workshop, we turn your ideas into concrete planning.

Consulting

Bringing AI projects back on track

With AI Rescue, we lead your stalled AI projects to success.

 

Workshop

Ready for the quantum age?

Discover the world of quantum computing in the Quantum Readiness Workshop.

 

Do you need a customised AI solution?

We would be happy to advise you without obligation and develop a solution specifically for your use case.

References

Success Stories

Here you will find a selection of our project partners.

How we accelerate review processes

Together with the auditing and consulting firm PricewaterhouseCoopers GmbH (PwC), we developed the Automated List Inspector (ALI),  an AI-powered solution that (semi-)automatically analyzes attachments of financial reports and significantly speeds up the audit process.

With precise AI support, audit efficiency is increased while auditors are relieved of repetitive tasks. PwC achieved an annual reduction in processing time of up to 50 percent with ALI.

ALI has been rolled out in over 150 countries and now supports auditors worldwide in digital financial audits.

More efficiency in legal work

For the law firm Luther, we increased the efficiency of their legal work without compromising client data security. Luther.AI is a pre-trained language model in a flexible architecture, tailored specifically to the needs of lawyers. It can analyze case documents, create summaries, or prepare legal assessments.

This flexible solution is operated fully locally within Luther’s corporate environment, guaranteeing maximum security for sensitive data – a pioneering achievement in the field of legal AI applications.

 

Contact

Jana Birr

Business Developer

 

"Complex regulations, technological upheaval and growing volumes of data - what sounds like a hurdle at first glance is what drives us to develop innovative and sustainable solutions for the future."