Ledger — Compliance Copilot
An agent that reads policy, reviews transactions against it and drafts audit-ready findings.
- client
- Sterling Trust
- sector
- Financial services / compliance
- timeline
- 20 weeks
- shipped
- 2025
- stage_01 · diagnose
The challenge
Compliance reviews were manual, slow and inconsistent. Analysts read the same policies against thousands of transactions, findings varied by who reviewed them, and audit prep swallowed weeks every quarter.
- stage_02 · build
The approach
We built an agent that ingests policy documents, reviews transactions against them with citations, and drafts audit-ready findings. Every decision is logged with its evidence and routed to a human for sign-off before it counts.
- stage_03 · ship
The outcome
Reviews run 90% faster with a complete, defensible audit trail. Analysts moved from reading to judging, and quarter-end stopped being a fire drill.
90%faster reviews
What we owned on this engagement, end to end.
- 01Agent workflows
- 02Document intelligence
- 03Audit trails
- 04Human review gates
The runtime this system ships and runs on in production.
“It turned our audit scramble into a routine. Every finding comes with its evidence attached — our regulators noticed.”
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