AI Compliance Analyst

Monday morning.
Inbox triaged. Cases prepped.
SARs drafted.

You haven't opened your laptop yet.

Hidde is an AI analyst for financial crime teams. She reads your policies, monitors your inbox, pulls transaction data, drafts case documentation — and logs every action with a full audit trail. She lives in Slack. She works 24/7. She only does what you've approved.

85%
of compliance work is operational grunt work
24/7
coverage — heartbeat-driven, always watching
7yr+
audit trail retention, every action logged
The 8:00 AM moment

This is what Monday morning looks like.

While your team was sleeping, Hidde was working. Here's what she posts to your Slack channel before anyone opens their laptop.

#compliance-team3 members
H
HiddeAPP8:00 AM

Good morning. Here's your briefing:

Overnight: 12 new emails processed
8 routine — auto-categorized, responses drafted
3 need your review — flagged in queue
1 potential escalation — high-risk pattern detected

Pending: 2 SAR drafts awaiting your sign-off

Due today: Monthly transaction report — I'll have a draft by 10:00

Want me to walk through the flagged items?

Your analysts spend 85% of their time not analysing.

Reading emails. Copying data between systems. Drafting the same responses. Filling forms. Chasing documents. Writing summaries of things they already know. That's not what you hired them for.

01

The inbox never ends

200+ emails a week. Fraud claims, disputes, regulator requests, customer complaints. Every one needs reading, categorizing, and a response.

02

Five systems, one case

Transaction monitoring. Blockchain analytics. Case management. Excel. Email. Your analysts spend half their day copying data between systems that don't talk to each other.

03

The same draft, again

SAR narratives with the same structure. Response templates with the same format. Case notes with the same fields. Your team is too expensive for this.

Every “AI compliance tool” on the market gives you another dashboard. Another login. Another system to learn. Hidde is different. She's a colleague.

Capabilities

Actually useful.

Not a feature checklist. Real work that Hidde does for your team, every day.

inbox

Email triage

Reads every incoming email. Categorizes against your SOPs. Drafts responses. Queues for your review. The inbox that used to take your Monday morning? Done before you arrive.

data

Transaction intelligence

"Show me all transactions for this wallet since October." Plain English. Instant data. Cross-referenced with Chainalysis, Elliptic, or whatever you use.

writing

SAR narratives & case notes

First draft in seconds. References the specific policies, data points, and evidence that support her conclusions. You edit, approve, and file.

policy

Policy enforcement

Upload your SOPs. Hidde reads them, extracts every scenario, and applies them consistently. Every. Single. Time. No more "I thought that was Category B."

briefing

Morning briefing

8:00 AM in Slack. Here's what happened overnight. Here's what needs your attention. Here's what's due today. Your coffee is still warm.

always-on

24/7 coverage

Hidde has a heartbeat. She wakes up, checks for work, processes what she can, reports back. Weekend emails? Handled. Overnight alerts? Triaged.

How it works

Onboard her like a real analyst.

No implementation project. No YAML files. No configuration wizard. Give Hidde your policies, your inbox, and your tools. She figures out the rest.

01

Upload your SOPs

Hidde reads your policy documents and extracts every scenario, procedure, and escalation path.

02

She proposes skills

"I found 7 fraud categories in your SOP. Here's how I'd handle each one." You approve in Slack.

03

She starts working

Inbox triage. Data lookups. Draft responses. Case notes. Everything queued for your review.

04

You grant autonomy

As trust builds, approve routine tasks for autonomous execution. You review only what matters.

How you talk to her

Like talking to your best analyst.

No forms to fill. No buttons to click. Just tell Hidde what you need. She follows up, investigates, and delivers.

#compliance-team
Y
You
Hey Hidde, pull every transaction tied to wallet 0x7f2… since October and link the evidence to case 247.
H
HiddeAPP
Found 42 transactions across 3 exchanges. Total volume: $2.3M.
I flagged 6 transactions above your $50K threshold. Evidence attached to case #247.
Want the breakdown by exchange?
Y
You
Yes, and cross-reference with Chainalysis risk scores.
H
HiddeAPP
Done. 4 of the 6 flagged transactions involve wallets rated "high risk" by Chainalysis.
Case file updated. Draft SAR narrative ready for your review.
Y
You
Good work. Schedule the SAR review for tomorrow morning.
H
HiddeAPP
Queued for review at 09:00. I'll prep the evidence package tonight.
Anything else on case 247?
Trust

You wouldn't give a new hire full access on day one.

Neither would we. Hidde starts with zero autonomy and earns more over time — exactly like a real employee. Autonomy is granted per-skill, not globally.

Trust email categorization on auto? Great. Still want to review every SAR draft? Of course. That granularity is the product.

Observe
Hidde
Reads policies, emails, documents. Proposes how she'd handle each scenario.
You
Reviews proposals. Grants access. Approves skills.
Propose
Hidde
Categorizes, drafts, suggests actions. Everything queued for review.
You
Reviews every output. Corrects mistakes. Adjusts approach.
Execute
Hidde
Executes approved skills. Reports results. Flags edge cases.
You
Reviews summaries. Handles exceptions. Spot-checks.
Autonomous
Hidde
Handles routine tasks end-to-end. Escalates only when needed.
You
Gets morning briefing. Reviews escalations. Strategic oversight.
Security

Built for the conversation with your regulator.

Not security theatre. Real architectural controls designed for regulated finance from day one.

Permission gateway

Every action is checked against approved skill definitions. Hidde can't exceed her permissions. Unauthorized attempts are blocked and logged.

Immutable audit trail

Every action, every query, every draft, every approval. Full provenance chain. 7+ year retention. Exportable for regulators.

PII anonymization

Sensitive data is stripped before it reaches the AI model. Names, accounts, amounts replaced with placeholders. Re-injected after reasoning.

Prompt injection defense

External content is processed in an isolated reader with zero ability to trigger actions. Content quarantine. Anomaly detection. Air-gapped execution.

Hard limits — not configurable
Cannot file a SAR without human attestation
Cannot send external communications unsupervised
Cannot delete data from any system
Cannot modify policies or SOPs
Cannot grant herself new permissions
Cannot share data between clients
FCAFinCENGDPREU AI ActOCCPRA SS1/23
The difference

Not another dashboard.

Every other compliance AI tool
  • Another portal to log into
  • Predefined workflows that break on edge cases
  • 6-month implementation project
  • $100K+/year contracts
  • Built by AI people who learned compliance
Hidde
  • Lives in Slack & Teams — where you already work
  • Adapts to how your team actually operates
  • Onboards in a day, like a real analyst
  • From $500/month — less than one day of analyst time
  • Built by compliance people who understand AI
Crypto-native

Blockchain transactions, exchange patterns, DeFi protocols, wallet clustering. Hidde speaks crypto fluently. Built by someone who does crypto compliance every day — not bolted on as an afterthought.

Pricing

Simple. No per-step nonsense.

Flat monthly pricing. Use Hidde as much as you need. Less than one day of analyst time per month.

Starter
$500/mo
2 analysts
  • Email triage & categorization
  • Transaction queries
  • Slack integration
  • Full audit trail
  • Policy ingestion
Most popular
Team
$1,500/mo
5 analysts
  • Everything in Starter
  • SAR narrative drafting
  • Case documentation
  • Sub-agent investigations
  • Morning briefings
  • Custom skills
  • Priority support
Enterprise
Let's talk
Unlimited
  • Everything in Team
  • VPC / on-prem deployment
  • Private LLM instance
  • Custom integrations
  • Dedicated support & SLA
  • SOC 2 documentation

Your inbox isn't getting smaller.
Your team isn't getting bigger.

We're onboarding financial crime teams now. Give Hidde your worst Monday morning.

No spam. No sales calls. Just early access for teams that need this.