01
Discovery & Diagnosis
We sit with your compliance team for a week. Watch how KYC cases move. Where analysts get stuck. What gets missed. We don't guess. We observe.
Your compliance team just got 50 new analysts.
Built with:
/the problem
Compliance is eating your company alive. And hiring more analysts won't fix it.
Your KYC team spends 45 minutes per case. Your AML analysts chase false positives all day -- 95% of alerts are noise. Every quarter brings new regulations, and your team finds out when the audit fails. You're not behind because your people aren't good enough. You're behind because the work shouldn't be done by people at all.
How we work
We don't sell you a platform. We build the agents that do the work.
One compliance workflow at a time. We start small, prove it works, then expand.
02
Safeguards & Architecture
Compliance doesn't tolerate "move fast and break things." We design every agent with human escalation gates, audit trails, and rollback paths before writing a line of code.
03
Build & Calibrate
We build the AI agents, connect them to your data sources, and calibrate with your compliance officers in short feedback cycles. They tell us what's right. We tighten until the agent's judgment matches theirs.
04
Pilot, Prove & Expand
One workflow goes live. We measure everything: time saved per case, false positive reduction, analyst satisfaction. Numbers talk. If they're good, we expand to the next workflow.
What would your team do with 10x more capacity?
Book a 30-minute compliance workflow review. We'll identify the highest-ROI automation opportunity in your current process. No pitch deck. Just analysis.
/case_studies
What this looks like in practice.
Real compliance workflows we've built or designed. Not theoretical. Not a demo. The actual thing.
KYB verification pipeline
2026
Business identity verification that used to take an analyst 45 minutes per case. We built AI agents that pull company records, cross-reference registries, check beneficial ownership, and score risk. The analyst now reviews a pre-built case file in 3 minutes. Same rigor. Fraction of the time.
Autonomous research factory
2026
23 AI agents running autonomously across 6 divisions. They scout markets, track competitors, score opportunities, write strategy documents, and produce weekly executive briefs. One human reviews the output. The agents do the rest.
AML screening automation
2026
A mid-market fintech drowning in false positives. 95% of AML alerts were noise, but analysts had to check every one. We built agents that pre-screen transactions, cross-reference watchlists, and only escalate what actually needs human eyes. False positive rate dropped to under 30%.
/experiments
We test compliance agent behaviors, escalation patterns, and audit accuracy before anything goes near your production data.
We are currently exploring how teams build trust in AI systems: clear handoffs, sensible permissions, and interfaces that keep humans in control.
We went from 45-minute KYC reviews to 3-minute case reviews. The AI handles the data gathering, cross-referencing, and risk scoring. Our analysts now focus on the cases that actually need judgment. Audit prep that used to take two weeks happens continuously.
Compliance Director
·
Mid-market fintech
·
KYC automation
The AI agents caught a sanctions match our manual process had missed for three months. That alone justified the engagement. But the real value is that our compliance team stopped dreading Monday mornings.
Head of Compliance
·
Payments company
·
AML screening