Solutions

Legal & Compliance

Obligations with fixed dates and evidence requirements that outlive the people who met them.

Overview

Contract handling, regulatory reporting, retention and access control. The function most often asked to prove something after the fact.

Chartered accountancy practice · London · works with high-net-worth clients

secure portal covering details, ID and chat: 1; secure portal covering details, ID and chat
client details typed again by staff: 0; client details typed again by staff

Construction consortium · Europe · building a metro line, 1,200+ people badging through site gates

of staff reviewed flagged for clocking fraud: 14%; of staff reviewed flagged for clocking fraud
time records analysed, day by day: 61,000; time records analysed, day by day

UK risk and compliance practice · KYC and AML reviews for financial-services firms and other UK organisations

Italy · regional government acting as managing authority for EU structural funds

evidence sources checked for each project: 3; evidence sources checked for each project
stages the robot runs on each project: 4; stages the robot runs on each project

University · Italy · among Europe's biggest private universities, multiple branches

admissions checked every year: ~20,000; admissions checked every year
of applications got right by the robot: ~90-95%; of applications got right by the robot

Investment group, Europe · €150M IFC sustainability-linked loan carrying ESG covenants

IFC facility protected by the platform: €150M; IFC facility protected by the platform
scanned documents, now one task register: 70; scanned documents, now one task register

EU funding agency, public sector · internal audit · nearly €1 billion paid out yearly

auditor time saved on each control plan: ~80%; auditor time saved on each control plan
of generated lines backed by a checked citation: 100%; of generated lines backed by a checked citation