counterparty research Automation: Moderne Ventures x GTCX Network

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Legal Risk Identification Agent

Delegate the critical task of risk discovery to a specialized AI agent. It reads and understands legal and commercial documents, flags non-standard clauses based on your playbook, and identifies potential liabilities that human reviewers might miss.

Open API docs

Ideal for

Risk Management

General Counsel

M&A research

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See Legal Risk Identification Agent in action

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Time comparison

Traditional way

5-7 days

With GTCX Network agents

30-60 minutes

Average time saved

98%

Why GTCX Network

Contextual Risk Analysis

Goes beyond simple keyword searches to understand legal context, identifying risks even when they are described using non-standard language across documents.

Liability & Indemnity Flagging

Automatically pinpoints problematic indemnity clauses, liability caps, and warranty provisions that could expose your organization to significant financial damage.

Customizable Risk Playbooks

Define what constitutes a 'risk' for your business by connecting the agent to a Knowledge Hub of your own legal playbooks, approved clauses, and past agreements.

Change of Control Detection

Critical for M&A, the agent rapidly scans all contracts for change of control clauses that could be triggered by an acquisition, preventing unexpected terminations.

Consistent Risk Scoring

Apply a standardized risk-assessment framework across every document, ensuring a consistent and defensible review process, regardless of who on your team is on point.

Comprehensive Risk Reporting

Generates a structured 'Risk Register' as a clear, actionable output, summarizing every identified risk and linking each back to the source text for immediate verification.

Analyzes any document for potential risks

Based on your firm's unique playbook.

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Import your files

SharePoint

,

iManage

,

Salesforce

Import your files from whereever they are currently stored

Purchase Agreements

Loan & Credit Agreements

Environmental Impact Assessments (EIAs)

Deposition Transcripts

Insurance Slips

Audit Reports

All types of Legal documents supported

Non-Standard Indemnity Clauses

Uncapped Liability Exposure

Change of Control Triggers

Unfavorable Governing Law

Missing Data Privacy Clauses

Ambiguous Termination Rights

Restrictive Covenants

Compliance Breaches

Insurance Coverage Gaps

Conflicting Obligations

Once imported our system extracts and organises the essentials

More agents

Explore more agents to help you strengthen your risk and compliance framework

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AI Automated Document Redaction Agent

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

Legal

•

Automated Redaction

•

PII & PHI Detection

•

E-Discovery Processing

Get ->

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Legal counterparty research Agent

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

Legal

•

Legal counterparty research

•

M&A Contract Review

•

entity set Analysis

Get ->

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AI Contract Review Agent

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

Legal

•

Clause Extraction

•

Risk Identification

•

Compliance Verification

Get ->

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AI Regulatory Compliance Agent

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

Legal

•

Regulatory Verification

•

Internal Policy Audits

•

Risk Flagging

Get ->

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Legal Risk Identification Agent

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

Legal

•

Liability Identification

•

Compliance Risk Flagging

•

M&A research Automation

Get ->

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AI Legal Research Agent

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

Legal

•

Case Law Research

•

Precedent Synthesis

•

Argument Summarization

Get ->

  • 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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