Document Automation & Analysis
Build intelligent document processing systems that extract data from legal contracts, financial statements, and regulatory filings. Use OCR, NLP, and custom ML models to automate document classification, data extraction, and information validation at scale.
Contract Intelligence & Review
Develop AI-powered contract analysis tools that identify clauses, detect risks, flag non-standard terms, and suggest improvements. Support for clause libraries, redlining automation, version comparison, and compliance checking against organizational standards.
Compliance Management Systems
Implement comprehensive compliance platforms that track regulatory requirements, automate policy enforcement, and generate audit trails. Support for AML, KYC, GDPR, HIPAA, and industry-specific regulations with real-time monitoring and alerting.
Payment Processing Integration
Integrate secure payment gateways with support for multiple payment methods including cards, UPI, wallets, and bank transfers. Handle transaction management, refunds, recurring billing, and multi-currency support with PCI-DSS compliance and fraud prevention.
KYC & Identity Verification
Build automated identity verification systems with document verification, face matching, liveness detection, and background checks. Integrate with government databases, credit bureaus, and third-party verification services for comprehensive customer onboarding.
Fraud Detection & Risk Assessment
Deploy machine learning models that detect fraudulent transactions, assess credit risk, and identify suspicious patterns in real-time. Use behavioral analytics, anomaly detection, and rule-based systems to minimize financial losses and regulatory penalties.
Regulatory Reporting Automation
Automate generation and submission of regulatory reports including tax filings, financial disclosures, and compliance statements. Ensure accuracy, timeliness, and format compliance with automated validation, version control, and audit logging.
Legal Research AI
Create intelligent legal research platforms that analyze case law, statutes, and precedents. Use NLP to understand legal queries, retrieve relevant documents, summarize judgments, and identify applicable laws with citation tracking and semantic search.
Financial Analytics & Forecasting
Build predictive analytics systems for revenue forecasting, expense management, and financial planning. Create interactive dashboards with real-time metrics, trend analysis, scenario modeling, and automated insights for strategic decision-making.
