Agentic Compliance Systems

RegTech & Regulatory Intelligence

AI compliance infrastructure that reasons over regulations, learns from analysts, and writes its own evidence.

Rules-based compliance can't keep up. Regulations multiply. Networks hide risk. Analysts spend more time documenting than deciding. And when regulators ask for evidence, you spend weeks compiling it.

We build agentic compliance layers that reason over regulations in natural language, detect network-level risk with graph neural networks, learn from analyst corrections, and generate tamper-evident evidence packs automatically — anchored and verifiable in seconds.

Your infrastructure. Your data. Yours to own.

Why Agentic

Traditional Compliance
Agentic Compliance

Rules-based compliance that can't keep pace

Agents that reason over regulations in real-time

Transaction-level monitoring blind to networks

GNN-powered network risk detection

Analysts drowning in documentation

Analysts focused on decisions, not paperwork

Evidence generation taking hours or days

Tamper-evident evidence in seconds

Models that never learn from corrections

RLHF models improving from every override

Manual audit trail compilation

Auto-generated, verifiable proof packs

What We Build

Agentic compliance systems for regulated industries

GNN-Powered Risk Intelligence

Graph neural networks that detect risk propagation across entity networks — indirect exposure, clustering, coordinated behavior

LLM Regulatory Reasoning

Query regulations in natural language: "What are my obligations for a high-risk customer in Singapore?" — and get cited answers

RLHF-Optimised Models

Compliance models that learn from analyst corrections — every override improves future decisions

Autonomous Compliance Decisions

Agents that approve, escalate, or flag within defined guardrails — humans supervise, not execute every case

Generative Evidence Narratives

LLMs that write regulator-ready explanations — not templates, actual reasoning tied to the specific case

Tamper-Evident Proof Packs

Deterministic evidence bundles with hashes anchored for sub-second, legally defensible verification

Regulatory Change Agents

Agents that monitor regulatory feeds, detect relevant changes, and assess impact on your products and flows

Immutable Audit Fabric

Every decision captured with inputs, reasoning, and policy links — auto-generated evidence bundles for regulators

Evidence Infrastructure

When regulators or auditors ask for proof, most teams spend days or weeks compiling evidence. We build infrastructure that generates it in seconds.

Proof Infrastructure

Deterministic bundles

Every decision packaged with inputs, reasoning trace, policy references, and timestamps

Tamper-evident

Cryptographic hashes anchored on-chain or in immutable storage

Sub-second verification

Auditors verify authenticity in under one second via API

Legally defensible

Format accepted by external auditors as primary evidence record

Version-controlled policies

Every decision tied to specific policy version IDs

Regulator queries answered in minutes, not weeks
Audit prep time reduced by 60–80%
Evidence that proves itself — no manual attestation required
Full lineage from source data to decision to proof
LIVE DEMO

Agentic AI in Action

Real AI agents working together autonomously to deliver results in your industry. Select a scenario and watch them work.

This is the exact agent architecture we deploy for clients today.

RegTech
RegTech & Compliance — AML Intelligence Layer by paterhn
Sanctions screening, network analysis, evidence automation
Each node is an agent. Each arrow is a call. This is how production AI actually runs.
SCENARIO
Pick an industry, choose a scenario, hit Run.
INPUT PAYLOAD
entity nameApex Digital Holdings Ltd
jurisdictionSingapore
entity typeMAS-Licensed Payment Institution
request typeCustomer Due Diligence
STATUS
Idle
Pending
Running
Complete
Human Review
CORD
Coordinator
INT
Intake
SCR
Screening
NET
Network
DOC
Document
ENR
Enrichment
SIG
Signal
VER
Verification
RSN
Reasoning
TRI
Triage
NAR
Narrative
PRF
Proof Pack
MLRO
Senior Approval
Orchestrator
Decision
Data
Analysis
Human

Synthetic data for privacy. Architecture identical to live client deployments.

From the Field

70%

Less analyst review time

Global digital asset infrastructure provider, agentic compliance layer deployed.

Evidence packs generated in seconds. Analyst time redirected from documentation to investigation.

Confidential Work

Most of our work is deep IP creation. Our clients protect what they're building. So do we.

But we can walk you through how we built it and what it achieved.

Talk to an Engineer

Technical Foundations

How we build agentic compliance for RegTech — Deployed on your infrastructure: cloud, on-prem, or hybrid. On-chain anchoring available.

$ --technical-foundations
01. Graph Neural Networks
Network risk, fraud ring detection
02. Multi-agent orchestration
Specialist agents, central workflow
03. Explainability
Every decision with cited reasoning
04. RLHF pipelines
Analyst corrections improve models
05. Deterministic proof packs
Hashes, timestamps, policy IDs
06. Immutable audit ledger
Full lineage, non-repudiation
07. Large Language Models
Regulatory reasoning, narratives
08. On-chain anchoring
Tamper-evident via blockchain
09. Signal feed integration
Regulatory updates, market alerts
Deployed on your infrastructure — cloud, on-prem, or hybrid. Swiss/EU data residency supported. On-chain anchoring available for regulated environments.
8–12 weeks

From kickoff to production system. Not a demo—a working system on your infrastructure.

20+ years shipping ML100% IP ownershipNo vendor lock-inYour infrastructure