Compliance review, anonymization, and client data classification for banking
AI-powered compliance checking, contract review, and document classification for banks. Client ID protection under Art. 47 BankG. Five protection categories. CH/EU-hosted, zero-persistence.
The Challenge
- Regulatory requirements across multiple jurisdictions
- High volume of compliance documentation
- Client data protection under banking secrecy
- Vendor contract review for regulatory compliance
- Document anonymization for regulatory submissions
Multi-jurisdictional compliance review
Sphere searches Swiss and EU regulation simultaneously. Review vendor contracts against GDPR, FADP, and financial regulation. Playbooks encode your compliance requirements. Apply them consistently across every agreement.
Anonymization for regulatory submissions
Shield anonymizes documents for regulatory submissions with zero data persistence. Client names, account details, and personal information are redacted while preserving the document's analytical value. Zero-persistence architecture aligns with banking data security standards.
Frequently Asked Questions
Stop pasting AI output into Word.
Two products. Sphere: a 40-tool legal AI agent that outputs real tracked changes. Shield: court anonymization on a single 24 GB GPU, zero data stored. Swiss engineered.
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