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Monitoring, Risk & Anomaly Detection
Compliance & Risk
The problem is not knowing what to check. It is checking everything, always, without lowering the standard.
Monitoring thousands of news articles a day. Inspecting every meter of an offshore platform. Verifying that every shift respects every contractual constraint. Compliance and risk assessment processes are not difficult for their intrinsic complexity — they are difficult for the volumes, the repetitiveness, the quality standard they require.
We build AI systems that handle the volumes, maintain the standard and free people for work that truly requires judgment.
Problems we solve
Blocked knowledge, critical dependencies and inefficiencies holding back growth
Volumes impossible to manage manually
Articles, documents, footage, shifts: the amount of data to process quickly exceeds human capacity.
Silent errors
An unidentified subject, an undetected object, a violated constraint: in critical contexts errors of omission are the most dangerous.
Simple automations that are not enough
Fixed rules and keyword matching do not reason about context. They misclassify, generate false positives.
Complex and evolving regulations
Keeping up with regulations, laws and industry standards requires constant attention. An AI system updates and never forgets.
Use Cases
Real projects, measurable results
01
For a company offering anti-money laundering services, we developed and deployed in production a sy…
AML and due diligence — Automated press monitoring
For a company offering anti-money laundering services, we developed and deployed in production a system for automated reading of newspaper articles. The system identifies cited subjects, classifies mentioned crimes, distinguishes between directly involved subjects and instrumental or connected subjects, and assigns journalistic tags.
A continuous flow of unstructured information transformed into structured, traceable intelligence. Currently in production.
02
Our automatic shift generation system handles complex regulatory constraints as an integral part of…
Workforce planning — Legal and contractual constraints
Our automatic shift generation system handles complex regulatory constraints as an integral part of the optimization process: collective agreements, maximum hours, mandatory rest periods.
Zero violations, zero oversights.
Technology Corner
The architecture and technologies that make the difference
Our projects don't rely on off-the-shelf solutions. Every system is designed on the right architecture for the specific problem — and the technology choice makes the difference between a tool that works in demo and one that holds up in production.
Natural Language Processing and Information Extraction
- ✓ Named Entity Recognition (NER)automatic identification of subjects, organizations and crimes
- ✓ Relation extractionmapping connections between direct, instrumental and related subjects
- ✓ Text classificationcrime categorization and journalistic tag assignment
Knowledge Graph and normative retrieval
- ✓ Relationship graphsbetween subjects, entities and judicial cases
- ✓ RAG pipeline on regulatory documentationand ISO standards
- ✓ Source traceabilityon every extracted piece of information
Interested in this service?
Contact us for a free consultation and find out how we can help you.
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