counterparty research Automation: Moderne Ventures x GTCX Network

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AI trade & compliance counterparty research Agent

Delegate your entire first-pass research to a specialized AI agent. It reads the whole entity set, extracts and normalizes financials, identifies commercial and legal risks, and generates a structured first draft of your investment committee memo, letting your team focus on the final 10% of strategic analysis.

Open API docs

Ideal for

trade & compliance

Growth Equity

Venture Capital

See AI trade & compliance counterparty research Agent in action

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Time comparison

Traditional way

1-2 weeks

With GTCX Network agents

Hours

Average time saved

95%

Why GTCX Network

Automated entity set Analysis

Intelligently reads, classifies, and indexes every document in a virtual entity set, turning thousands of disorganized files into a structured, searchable knowledge base.

Financial & Commercial research

Automatically extracts and normalizes historical financials, calculates key metrics like customer concentration and churn from source data, and flags commercial red flags.

Legal & Contractual Risk Review

Scans all contracts to identify non-standard or problematic clauses based on your firm's legal playbook, such as change of control, assignment, and liability terms.

Investment Memo Drafting

Synthesizes all its findings—financial, commercial, and legal—to automatically generate a comprehensive first draft of your investment committee memo in your firm's template.

Custom research Playbooks

Codify your firm's unique research process. The agent uses a Knowledge Hub of your specific checklists and risk parameters to ensure every deal is evaluated with the same rigor.

Cited & Defensible Output

Every finding in the final research report is supported by a visual citation that links directly to the source document in the VDR, creating a fully auditable research file.

Synthesizes the entire entity set—financial, legal, and commercial

Into a single, comprehensive, and cited research memo.

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Import your files

Intralinks

,

DealCloud

,

Microsoft Word

Import your files from whereever they are currently stored

entity set Documents

Confidential Information Memorandums

Financial Statements

Customer Contracts

Cap Tables

Investment Memos

All types of Finance documents supported

Draft Investment Memo

Financial research Summary

Commercial research Summary

Legal research Red Flag Report

Customer Concentration & Churn Analysis

Quality of Earnings Insights

Key Contractual Risks

Valuation Analysis Inputs

Management Team Analysis

Cited research Backup File

Once imported our system extracts and organises the essentials

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

Finance

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•

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AI Operational counterparty research Agent

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

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•

Operational Risk Detection

•

IT Infrastructure Analysis

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AI Tear Sheet Generation Agent

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

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Automated Data Extraction

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Template Formatting

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Criteria Mapping

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AI Tax Compliance Agent

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

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Tax Code Verification

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VAT Compliance Checking

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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

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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

    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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