Private LLM environment deployed on top of active Virtual Data Rooms (VDRs). Ingests thousands of unformatted target company documents (CIMs, vendor contracts, IP filings) to instantly map “Change of Control” provisions and flag toxic liabilities before the definitive agreement stage. Reduces junior analyst hours by 60% while increasing risk detection coverage.

Deployed to handle the massive volume of AML (Anti-Money Laundering) alerts generated during client onboarding and periodic review. The agent reads the full text of flagged news articles and court documents to determine if the “John Smith” convicted of fraud is actually our client or just a namesake. It generates a cited “Level 1” disposition memo, reducing manual analyst review volume by ~80%.

A specialized compliance agent designed to meet “Too Big To Fail” (Title II) recordkeeping requirements. It scans millions of legacy trading agreements to extract and structure data regarding termination rights, cross-default clauses, and governing law. Ensures the firm can produce the legally mandated “Resolution Plan” data for regulators within 24 hours, replacing a process that typically takes teams of consultants months.

Our system for a large tax audit firm automatically ingests financial statements and supporting documents and analyzes them to compare revenue vs declared taxes, deductible expense validation, withholding documentation and late fee assessment to determine total tax liabilities.

Private LLM system for a leading underwriting service that compares loan applications against public records including employment history, credit bureau files, and court records in order to provide agents with instant application guidance.