AI-Powered Legal Intelligence

The First Compliance Platform That Thinks Like a Lawyer

4-layer AI legal reasoning engine. 240+ regulation rules. 59+ legal precedents. 34 jurisdictions. Not risk scores — legal intelligence.

Try It Now For Law Firms

ARCHITECTURE

4 Layers of Legal Intelligence

Rule Matching

240+ regulations across 34 jurisdictions

Given a risk score and jurisdiction, the engine matches applicable regulations and outputs required actions with specific deadlines, filing authorities, and FIU contact details.

→ "AMLA Art. 9: File SAR with MROS immediately"

Pattern Qualification

From risk pattern to legal offense

Detected behavioral patterns (structuring, layering, mixer exposure) are qualified as specific legal offenses per jurisdiction, with FATF typology references and maximum penalties.

→ "Structuring under SCC Art. 305bis — up to 5 years imprisonment, CHF 500,000 fine"

AI Legal Reasoning

Full contextual analysis powered by Claude

AI analyzes all risk factors together and produces a comprehensive legal reasoning: which obligations apply (reporting, freeze, EDD, criminal exposure), the strongest legal basis, and consequences of non-compliance.

→ "The combination of mixer exposure and structuring pattern triggers three independent legal bases..."

Precedent Engine

59+ court decisions & enforcement actions

The system references actual court decisions, enforcement actions, and FATF typologies to show what happened in similar cases — including penalties, sentences, and regulatory outcomes.

→ "BGE 148 IV 82: mere dolus eventualis suffices for ML conviction"

COVERAGE

34 Jurisdictions. 240+ Regulation Rules.

Europe

CH, LI, EU, DE, AT, FR, IT, ES, PT, NL, IE, PL, SE, NO, CY, GR, UK

Americas

US, CA, BR

Asia-Pacific

SG, HK, JP, KR, AU, IN, TH, ID, MY, PH

Middle East

AE, BH, IL, TR

Each jurisdiction includes: specific regulation rules, SAR/STR templates, FIU contact details, filing deadlines, and legal disclaimers in 17 languages.

CASE LAW

Referenced in Every Report

BGE 148 IV 82

Swiss Federal Supreme Court

Dolus eventualis suffices for ML conviction

Tornado Cash (OFAC 2022)

US Treasury / OFAC

First DeFi protocol designated as SDN

Binance $4.3B (2023)

DOJ / FinCEN

Largest crypto enforcement settlement

Pertsev (NL 2024)

District Court Oost-Brabant

Mixer developer convicted of facilitating ML

Bitfinex $3.6B (2022)

DOJ / IRS-CI

Largest DOJ financial seizure at time

Thodex (TR 2023)

Istanbul Criminal Court

11,196 years imprisonment for crypto fraud

59+ precedents including FATF typologies, SEC/FCA/BaFin enforcement actions, CJEU/BGE court decisions, and OFAC designations. Updated weekly via automated monitoring.

FAQ

Frequently Asked Questions

See Legal AI in Action

Screen any wallet and see the 4-layer legal reasoning engine produce jurisdiction-specific legal intelligence — not just a number.

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