On-premises and regulatory alignment
Supports on-premises deployment with GDPR-aligned data sovereignty and EU AI Act compliance alignment, suited to regulated sectors such as finance, insurance, pensions and the public sector.
Two ways this gets used
Compliance & regulatory monitoring
You own the AML and conduct rules; the platform supplies the behavioural graph tying clients, exposures, counterparties, and communications together.
Regulators penalise blhe models themselves.
As rules evolve, adjust ontology deltas with audit trails proving who approved semantic shifts.
- KYC refresh automation with attributable evidence bundles
- DORA-aligned operational resilience artefacts
- AI Act documentation supported by derivation logs
Risk & anomaly detection
Define risk the way your institution intends — middleware ensures detectors see the full behavioural and counterparty panorama.
When risk engines only see flattened tables, investigators lose hours reconstructing the bigger picture. Connecting accounts, exposures, chatter, filings, calendar events, and shipping manifests, plus graph-native features, produces models that supervisory bodies defend.
- Real-time augmentation of existing AML stacks
- Graph feature stores with governance metadata
- Edge deployment for real-time transaction streams
Scenarios in practice
Written for these sectors
Financial Institutions
Financial institutions don't fail compliance because employees stop caring. They fail because the evidence that matters lives in seven systems that were never designed to talk to each other.
Government
Programme-level fragmentation becomes a governed shared layer, without ripping out departmental systems wholesale.
Insurance
Claims narratives, underwriting files, and the structural complexity of Lloyd's syndicates, joined as evidence for AI and investigators alike.
Energy & utilities
Asset-linked documents, regulatory evidence packages, and operational knowledge that outlasts shift changes.
Telecommunications
Unified customer and network knowledge, DSAR and NIS2 evidence, and portfolio-wide clause intelligence.
Public sector
Legislation and case consistency, transparency workflows, and explainable retrieval for accountable institutions.
Financial services
KYC and AML intelligence, MiFID suitability evidence, regulatory change tracking, and DORA-ready operational proof.
Pharma & life sciences
Submission hubs, pharmacovigilance signals, GMP document control, and Part 11 / Annex 11 trails.
Maritime & shipping
Fleet certificates and PSC readiness, MRV and FuelEU evidence, and multi-flag compliance documentation.
Deployed together or one at a time
We've been up all night. To give you a good nights sleep.
Bring us one workflow you cannot afford to get wrong. We'll tell you honestly whether AI belongs in it.