Financial Compliance & Risk
$12B TAM
The Challenge
Compliance teams must trace transaction chains, identify beneficial ownership networks, and map regulatory relationships across thousands of filings. Existing tools treat each document in isolation, missing the connections that reveal risk.
The Solution
Graph RAG builds maps of entities with OntologyRAG ensuring consistent typing across all documents. Temporal queries track how relationships evolve over time. HSM encryption and audit trails satisfy regulatory requirements.
Automated detection of complex ownership structures spanning 4+ entity layers. Compliance review time reduced from weeks to hours with full audit trail.