Captures raw inputs: voice memos, shift notes, transactions, permit packs, and automatically classifies them against your reporting rules before routing them to a person for review.
This is the intake layer of your compliance system. It accepts information however it arrives: voice, text, document upload, or an alert from another system, and immediately checks it against the reporting rules for your sector.
Rather than relying on staff to work out what has to be reported, the engine flags it, sorts it, and drafts the notification. Your reviewer sees a pre-filled form with the details already pulled out and a recommended action, not a pile of raw notes.
Tell us your sector and what you have to report. We’ll scope the right setup for your obligations.