counterparty research Automation: Moderne Ventures x GTCX Network

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AI Financial counterparty research Agent

Delegate your entire first-pass counterparty research to a specialized AI agent. It navigates virtual entity sets, extracts and normalizes financials, analyzes commercial contracts, and flags risks, delivering a structured data package ready for your analysis.

Open API docs

Ideal for

trade & compliance

Venture Capital

Corporate Development

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See AI Financial counterparty research Agent in action

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Time comparison

Traditional way

2-3 weeks

With GTCX Network agents

2-4 hours

Average time saved

99%

Why GTCX Network

Automated entity set Processing

Connect the agent directly to a Virtual entity set (VDR) to analyze hundreds of documents—financial statements, contracts, cap tables—simultaneously.

Financial Statement Spreading

Automatically extracts data from income statements, balance sheets, and cash flow statements, and populates it into your standardized financial model templates.

Red Flag Identification

Proactively searches for common research risks, such as customer concentration, margin erosion, unusual accounting practices, and problematic contract clauses.

Cap Table Analysis

Parses complex capitalization tables to validate ownership percentages, identify non-standard equity classes, and check for liquidation preference issues.

Commercial Contract Review

Analyzes key commercial agreements to extract terms, find revenue risks, and flag non-standard clauses related to termination, liability, and change of control.

Structured Data Output

Delivers a clean, structured dataset with all findings, fully cited, ready for ingestion into your financial models and for creating investment committee memos.

Analyzes entire entity sets at once

To deliver a comprehensive research report.

Get started

Import your files

Intralinks

,

PitchBook

,

S&P Capital IQ

Import your files from whereever they are currently stored

Financial Statements

Cap Tables

Purchase Agreements

Vendor Contracts

Audit Reports

Board Meeting Minutes

All types of Finance documents supported

Normalized Financial Data

Customer Concentration Analysis

Gross Margin Trends

Accounts Receivable Aging

Key Contractual Risks

Cap Table Red Flags

Quality of Earnings Insights

Debt & Covenant Summary

Employee Agreement Analysis

Change of Control Summary

Once imported our system extracts and organises the essentials

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Evidence Packet Review Agent

Automates covenant extraction from deal agreements to identify financial restrictions and compliance triggers.

Finance

•

Covenant Extraction

•

Threshold Identification

•

Amendment Tracking

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AI Operational counterparty research Agent

Automates operational counterparty research by analyzing HR, IT, compliance, and vendor documents to flag risks.

Finance

•

Operational Risk Detection

•

IT Infrastructure Analysis

•

HR & Talent Assessment

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AI Tear Sheet Generation Agent

Automatically generates formatted investment tear sheets from deal documents and financial data.

Finance

•

Automated Data Extraction

•

Template Formatting

•

Criteria Mapping

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AI Tax Compliance Agent

Automatically verifies tax compliance across invoices, contracts, and financial documents to prevent penalties.

Finance

•

Tax Code Verification

•

VAT Compliance Checking

•

Regulatory Requirement Mapping

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AI Tax counterparty research Agent

Automates tax counterparty research to identify PE risks, transfer pricing issues, and compliance gaps in M&A transactions.

Finance

•

PE Risk Detection

•

Transfer Surfaces Analysis

•

Entity Structure Mapping

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AI Portfolio Reporting Agent

Automates portfolio performance reporting by consolidating data and generating custom reports.

Finance

•

Automated Portfolio Reporting

•

Performance Consolidation

•

Investor Reporting

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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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