Solutions / Compliance & Governance
Intuidy for Compliance & Governance
Build the compliance & governance system of your dreams.
Take the features you love from every tool you've ever used and combine them into a single custom app built for the way your team actually works. Intuidy AIPI handles the data, the security, and the backend.
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Audit everything. Classify automatically. Report on time.
Compliance teams are buried in manual checks: reviewing transactions for AML flags, classifying sensitive data, compiling regulatory reports, and maintaining audit trails across systems that don't talk to each other. The work is repetitive, high-stakes, and never done.
With AIPI, you can build a custom compliance system with exactly the controls your organization needs — AML screening, data classification, regulatory report automation, and continuous audit trails — all enforced automatically across every workflow. Your policies, your rules, one purpose-built app.
Driving Outcomes
Custom features teams build with Intuidy
“We screened 10,000 transactions per day manually. Now the AI catches the outliers and the team reviews the exceptions — volume is the same, headcount is half.”
Partner
Financial Services Firm — 10K+ daily transactions
Challenge
AML/KYC screening was manual and reactive. Analysts reviewed transaction batches daily, but volume growth meant increasing backlogs and delayed reporting.
Solution
Intuidy workflows cross-reference every transaction against sanctions lists, risk tiers, and behavioral patterns in real time — flagging only genuine exceptions for human review.
Compliance Intelligence
Policy Evaluation
Every transaction screened against configurable compliance rules — AML, KYC, sanctions, and custom policies.
Data Classification
AI-powered identification and labeling of PII, PHI, and sensitive data across all systems.
Regulatory Reporting
Automated report generation, formatting, and distribution to meet filing deadlines.
Audit Trail
Every data movement logged and traceable from source system to final output.
Governance Automation
Continuous Monitoring
Real-time compliance checks on every workflow execution — not quarterly reviews.
Governance Dashboards
PII heat maps, classification coverage, and compliance score trending across the organization.
Exception Alerts
Policy violations and classification gaps surfaced immediately with remediation workflows.
Evidence Collection
Automated collection and organization of compliance evidence for auditors.
Access Controls
Role-based data access with classification-aware permissions and consent tracking.
Policy Management
Version-controlled compliance rules with change history and approval workflows.
Start Building
Describe the app your team actually needs. Our engineers will map it, connect your data, and help you ship it — in weeks, not quarters.