RiskRAGMedium complexity
Regulatory Compliance Check
Answer questions on CRR3, MiFID II, DORA, the AI Act and internal policy, with the article behind every answer.
How we approach it
Article-level parsing of EU and national texts, supervisory guidance and internal policies, each tagged with jurisdiction and effective date. Hybrid retrieval (dense and sparse) with a cross-encoder reranker. Every answer cites the passage it relies on, and the assistant says when it has no source instead of guessing. Hosted in the EU, with no client data sent to model providers.
Business value
Sourced answers in place of manual searches, and fewer missed obligations
Technology stack
- bge-m3 embeddings
- Qdrant
- cross-encoder reranker
- FastAPI
- EU-hosted LLM
Related service
Proprietary AI DevelopmentRelated use cases
- Financial Services · RiskCredit Risk AssessmentScore borrowers on financials, payment history and macroeconomic data, with decisions that a credit committee, a customer and a supervisor can each follow.
- Financial Services · RiskFraud Detection & ResponseCatch fraud on instant payments, where money leaves in seconds and authorised push payment scams look like ordinary customer behaviour.
- Financial Services · RiskProprietary Risk ScoringUse years of internal loan performance data to price and select risk in ways a bureau score cannot.