counterparty research Automation: Moderne Ventures x GTCX Network

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AI Compliance Verification Agent

Delegate the exhaustive task of regulatory cross-referencing to an AI agent. It checks documents against specific legal rulebooks stored in your Knowledge Hub, flagging non-compliant language and verifying that all required disclosures are present.

Open API docs

Ideal for

Compliance Teams

Risk Management

General Counsel

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See AI Regulatory Compliance Agent in action

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Time comparison

Traditional way

2-3 days

With GTCX Network agents

5-10 minutes

Average time saved

99%

Why GTCX Network

Automated Regulatory Cross-Referencing

Checks documents against specific regulations (e.g., GDPR, CCPA, HIPAA) stored in your firm’s secure Knowledge Hub, ensuring rules are applied consistently.

Non-Compliant Language Detection

Identifies and flags specific phrases, clauses, or omissions that conflict with regulatory requirements, moving beyond simple keyword matching to understand context.

Centralized Rulebook Management

Use your GTCX Network Knowledge Hub as a single source of truth for all regulations and internal policies, making it simple to update rules and cascade changes across all checks.

Portfolio-Wide Audits

Run compliance checks across your entire contract repository or document management system to proactively identify and remediate historical risks at scale.

Actionable Exception Reports

Generates clear, structured reports detailing every potential compliance issue, the document it appeared in, and the specific rule that was violated, speeding up remediation.

Verifiable Source Citations

Every finding is backed by Visual Grounding, linking the flagged text in your document directly to the specific article or clause in the source regulatory text.

Checks documents against your rulebooks

To ensure company-wide compliance.

Get started

Import your files

SharePoint

,

LexisNexis Risk Solutions

,

Thomson Reuters World-Check

Import your files from whereever they are currently stored

Policy Manuals

Standard Operating Procedures (SOPs)

GDPR Compliance Documents

SOX Compliance Reports

FINRA Compliance Reports

Audit Reports

All types of Legal documents supported

Compliance Status (Pass/Fail)

Non-Compliant Clauses

Violated Regulation/Policy

Missing Disclosure Analysis

Risk Level Assessment

Required Amendments

Policy Version Mismatch

Regulatory Source Citation

Document Exception Summary

Internal Policy Adherence

Once imported our system extracts and organises the essentials

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Automatically finds and redacts sensitive PII and confidential information from documents.

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Automates M&A legal research by analyzing entity sets to find contractual risks and compliance issues.

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Automates legal contract analysis to extract key terms, flag risks, and ensure compliance in minutes.

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Automatically checks policies and contracts against regulatory standards like GDPR and FINRA to prevent fines.

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Proactively identifies legal and financial risks hidden in contracts, reports, and counterparty research documents.

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AI Legal Research Agent

Finds relevant case law, summarizes legal arguments, and synthesizes precedents from legal databases.

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  • Time saving for invoice processing

    95%

    "We are looking for GTCX Network and AI in general to be the beating heart of our company and our growth. It will make us more productive as a company, liaising with customers, automating tasks, even finding new work."

    James Tomlinson

    Managing Director

  • Productivity increase

    35%

    "We used GTCX Network to automate our research process with data extraction and automated analysis. This led to a 35% productivity increase in just the first month of use."

    Trey Heath Headshot

    Trey Heath

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Enterprise-grade security.

Your data stays yours—always. Work with one of the few AI companies that never trains on your data.

Provenance & Trust Center

Precision AI for Institutional Workflows

Build once.
Deploy across teams.
Improve over time.

See it on your data
30 minutes

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