GenAI Contract & Policy Assistant (RegTech)

What we enabled?

• AI search for AML/KYC rules and compliance policies. 

• Document Q&A for frontline staff. 

• Automated contract reviews with highlights. 

• Secure audit trail for compliance validation. 

How we did it?

• Built RAG pipelines on AML/KYC rulebooks.

• Connected SAP Ariba contracts to AI engine. 

• Deployed GenAI assistant in compliance portal. 

• Added approval workflows with human oversight.

Tech Stack

• LLM + LangChain RAG

• AWS S3 + Kendra for document ingestion

• SAP Ariba integration

• Vector DB for fast retrieval

What we achieved?

• 50% faster compliance queries

• 30% higher productivity for compliance teams

• 20% reduced compliance-related costs

• 75% audit preparation time reduced