Cut compliance reporting cycles by 70 to 85%. Audit-trail-first.
Document, risk, and audit-trail intelligence for regulated frontlines. Built for institutions where every decision needs to be defended to regulators, not just analysts.
In production at ScoreKick. US fintech, audit-ready by design.
Your compliance team is collecting evidence, not analyzing it.
Senior risk and compliance staff spend more cycles compiling regulatory reports than analyzing them. Manual document review, fragmented audit trails, and reactive responses to regulators turn experienced people into evidence collectors.
Most compliance automation tools fail at the audit-trail layer. They speed up document handling but can’t reconstruct decision provenance for regulator review. When the regulator asks “why did you approve this?” three months later, the trail is incomplete.
Off-the-shelf AI tools make this worse, not better. Black-box outputs without provenance create more regulatory exposure, not less.
Four capabilities. Audit-defensible from day one.
- 01
Document Intelligence
Automated review and classification of regulatory documents, contracts, and risk filings. Source-grounded with full citation trails.
- 02
Decision Provenance
Every system decision logged with timestamps, retrieval sources, model outputs, and human review. Reconstructible for regulator review months or years later.
- 03
Risk Scoring with Explainability
Risk scores produced with explainable inputs. Not black-box probabilities. Compliance teams can defend every score to internal and external auditors.
- 04
Continuous Audit-Trail Monitoring
Drift detection and audit-trail integrity monitoring. The compliance archive doesn’t degrade silently between audits.
Two measured outcomes from regulated deployment.
- 0170 to 85% reductionCompliance reporting cyclesDeployed at US fintech, regulator-facing reports
- 02Full decision-provenance coverageDesigned to reconstruct decisions across the compliance archiveCo-deployed with audit-trail-first architecture
ScoreKick. US FinTech Intelligence Platform.
Lead scoring intelligence for US lending teams. Compliance reporting automated end-to-end. Audit trails ready for regulator review.
Directional ranges from delivered work and internal benchmarks. Specific numbers shared with qualified buyers on diligence calls. Results vary by workflow, data quality and adoption.
Scoping a compliance automation system?
- Reply within 24 hours, often much faster
- Free 30-minute call. No sales script.
- Honest scope and timeline, including when we’re not the right fit
Common questions.
The system, layer by layer.
Retrieval Layer
Vector stores indexed for compliance archives · Document embeddings tuned for regulatory language · Source-grounded retrieval with citation trails
Orchestration Layer
Decision routing across document types · Tool selection for KYC, risk scoring, and audit response · Human-in-the-loop gates on every regulated decision
Compliance Layer
Audit logging at the decision level · Decision provenance reconstruction · Drift detection on the compliance archive · Regulator-ready evaluation harnesses
Integration Layer
KYC providers · Credit bureau feeds · Core banking and core insurance system bridges · Document management systems
Deployment Layer
Region-specific hosting · Multi-tenant isolation for institutional clients · SOC 2-aligned infrastructure · Air-gapped options for high-sensitivity deployments
The Compliance Layer is foundational, not a feature. Every other layer feeds into and is monitored by it.
Senior engineers. Production from day one.