Enterprise Compliance Automation
Run your entire compliance program from a single AI-powered platform—automating electronic-communications surveillance, AML, marketing reviews, trade and ethics attestations, policy management, firm-oversight risk tracking, and more—while retaining full control and 24/7 access to our compliance and engineering experts
Communications Review & Archiving
Archiving and Al-powered review for email, Slack, WhatsApp, Telegram, WeChat, and more. Our systems use the newest advancements in Al to monitor and flag electronic communications with a significantly lower false positive rate, saving you hours of your time.
Marketing Review & Archiving
Automated marketing review powered by our own ComplianceGPT. Upload dozens of document types and receive compliance recommendations in under a minute saving you (and your marketing team) hours of back and forth.
Employee & Firm Oversight
Compliance teams can now upload your P&Ps/WSPs, and let EZ Audit AI agents structure them into a dynamic list of risks, mitigating controls, and recurring tasks/tests. cted compliance regime all in one place.
AML/CFT Compliance
Reduce false positives by up to 97%. 65%+ improvement in case investigation time. Trusted AML/CFT typologies built in partnership with regulators.