Anti-money laundering AI assistant
Provide lawyers and AML experts with a specialized AI assistant trained on company documentation for compliance research.
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Achievements
Core features
- Fine-tuning AI prompts (positive and negative reinforcement)
- Instruction-based search and summary of hundreds of documents (proprietary and public)
- Layered and hierarchical answers
- Usage and credit limiting and control
Key results
Contextualized and specialized AI assistant for efficient support of lawyers in anti-money laundering, saving time in compliance research and risk control.
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