counterparty research Automation: Moderne Ventures x GTCX Network

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AI Operational counterparty research Agent

Delegate operational counterparty research to a specialized AI agent. It analyzes HR policies, IT infrastructure documentation, vendor agreements, compliance certifications, and process maps to extract key data, identify operational risks, and validate business readiness—delivering a comprehensive assessment in hours instead of weeks.

Open API docs

Ideal for

trade & compliance

Corporate Development

Investment Banking

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Time comparison

Traditional way

3-4 weeks

With GTCX Network agents

4-6 hours

Average time saved

90%

Why GTCX Network

Comprehensive Document Analysis

Processes hundreds of operational documents simultaneously—HR policies, IT audits, vendor contracts, compliance certifications, SOPs—extracting key data points and identifying inconsistencies across the entire operational infrastructure.

IT Infrastructure Assessment

Analyzes IT documentation, security audits, disaster recovery plans, and system architecture diagrams to identify technology risks, cybersecurity gaps, and infrastructure dependencies that could impact business continuity.

HR & Organizational Analysis

Reviews employee handbooks, organizational charts, compensation structures, and retention data to assess talent risks, identify key person dependencies, and validate cultural alignment with acquisition strategy.

Vendor & Supply Chain Review

Examines vendor agreements, supplier contracts, and procurement policies to identify concentration risks, unfavorable terms, and potential supply chain vulnerabilities that could affect post-acquisition operations.

Compliance & Certification Validation

Verifies regulatory compliance status by analyzing certifications, audit reports, and policy documentation against industry standards like ISO, SOC 2, GDPR, and HIPAA to identify compliance gaps and remediation costs.

Cited and Auditable Results

Every operational finding is visually linked to its source document with AI Citations, providing a complete audit trail that allows your team to verify any data point and build confidence in the assessment.

Analyzes every operational document

To deliver a complete operational risk assessment.

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Import your files

Microsoft Sharepoint

,

Google Drive

,

Box

Import your files from whereever they are currently stored

Employee Handbooks

Audit Reports

Vendor Contracts

Compliance Certifications

Standard Operating Procedures (SOPs)

Engineering Reports

All types of Finance documents supported

IT Infrastructure Assessment

Cybersecurity Risk Analysis

Key Person Dependencies

Employee Turnover Metrics

Vendor Concentration Analysis

Compliance Gap Identification

Process Efficiency Review

Organizational Structure Analysis

Contract Term Red Flags

Business Continuity Risks

Once imported our system extracts and organises the essentials

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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

    reference slot

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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