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Fintech · Case study

Compliance automation suite

We replaced a slow, manual compliance review process with an AI-assisted pipeline — cutting turnaround dramatically while tightening the audit trail into something regulators trust.

Industry

Financial services

Engagement

Product engineering

Stack

React · Python · GCP

ComplyX compliance automation dashboard — overview, pipeline, risk distribution and measurable impact
The challenge

Manual review couldn't keep up.

Cases piled up in queues, turnaround stretched for days, and the audit trail lived across spreadsheets and inboxes — a compliance and scaling risk in equal measure.

Our solution

An AI-assisted pipeline, end to end.

Intake → AI analysis → risk detection → human review → approval → closed, with every decision logged immutably. Reviewers focus only on the cases that need judgement; everything else moves automatically.

The results

Measurable impact.

70%+

Faster turnaround

60%

Less manual review

99.9%

Audit-trail completeness

100%

Regulatory alignment