Private AI for corporate investigators.

Follow the transaction anomaly back to the records

Find unusual sequences, identify related records and compare explanations for the discrepancy.

Inputs: Lawfully accessed transactions, supporting documents, case histories and authorised event logs.

From observation to completed task

Open a review case and assemble an evidence-linked chronology.

Organise authorised documents into an evidence chronology

The supporting records include engagement scope, approved notes and document logs.

Investigators validate provenance and allegations.

The systems involved

Restricted financial and case-system connectors with reproducible analysis.

SOS AI configures the local models and tool permissions for this workflow. Actions in business software follow the authority you approve; uncertain cases and actions outside those limits go to the responsible person.

What a useful result must get right

Investigators verify findings; no automatic accusations, account restrictions or adverse decisions.