RAG-Based Compliance Assistant
A European bank's compliance team was spending 40+ hours per week manually reviewing regulatory documents across 12 jurisdictions — a process that was both expensive and error-prone.
The challenge.
A European bank's compliance team was spending 40+ hours per week manually reviewing regulatory documents across 12 jurisdictions — a process that was both expensive and error-prone.
12 jurisdictions. 10,000+ documents. Compliance answered in 45 seconds.
The approach.
AurvikAI built a RAG system grounded in the bank's full regulatory library — 10,000+ documents across EU, UK, and local regulations. The system answers compliance queries with cited, auditable source references and flags when regulatory changes require policy updates.
The results.
€20M annual compliance cost reduction. Query response time from 4 hours to 45 seconds. 99.3% citation accuracy verified by compliance team. Zero regulatory violations in the 18 months post-deployment.
Annual cost reduction
Query response time
Citation accuracy
Regulatory violations
What we used.
RAG · Generative AI · Compliance
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