AI Agents · Compliance Audit Analytics

From sample-based audit to 100% coverage.

Compliance and audit agents test controls continuously, flag transaction anomalies at scale, and assemble audit-ready evidence — across SOX, ISO 27001, SOC 2, GDPR, HIPAA, and regional regulatory frameworks.

Three core agents

Audit at the speed
of the business.

01

Continuous Controls Monitoring

Test controls every day, not every quarter. Surface exceptions when they happen — not at year-end audit.

02

Transaction Anomaly Detection

Move from 5–10% sample-based testing to 100% transaction-level coverage. Flag the anomalies that need human review.

03

Audit Evidence Automation

Agents collect, organize, and version evidence packages — turning a six-week audit prep into a one-week sign-off.

Frameworks

Frameworks we ship
against, out of the box.

01

SOX controls

Automated test cycles across IT general and application controls.

02

ISO 27001 / SOC 2

Continuous evidence collection mapped to control objectives.

03

GDPR / DPDP / HIPAA

Data-handling controls monitored continuously — DSAR readiness, breach impact assessment.

04

RBI / SEBI / regional regs

India regulatory frameworks built in — KYC, AML transaction monitoring, prudential reporting.

05

Audit-ready reports

Drafted with full traceability from finding back to source evidence and control objective.

06

Exception triage

Classify exceptions by severity. Route minor ones to ops; surface material ones to audit leads.

07

Walkthroughs automated

Process walkthrough documentation drafted from source artifacts and SME interviews.

08

Internal audit assist

Risk-based scoping, fieldwork automation, finding write-ups — under audit lead direction.

In the field

What compliance agents
ship in practice.

CASE 01

Bank captive, transaction monitoring

Context

AML transaction monitoring was rule-based and sample-driven. The bank knew it was missing patterns and overspending on false positives.

Outcome

Anomaly-detection agent moved coverage from 8% sample to 100% of transactions, reduced false-positive escalations by 45%, and surfaced 3 previously-missed pattern categories — all under regulator-acceptable explainability constraints.

CASE 02

IT services firm, SOC 2 readiness

Context

A 3-week annual audit prep cycle was consuming the security team and producing evidence packages that were stale by the time auditors arrived.

Outcome

Continuous evidence-collection agent keeps SOC 2 audit-ready year-round. Audit prep is now 3 days. Auditor questions get answered in hours, not weeks.

Let's build

Show us one control set
you'd love to test continuously.

We'll scope what 100% coverage looks like — and what it would take to ship a 6-week pilot.