[tomrod]

Very intriguing.

Can you give a sense of your model(s) metrics? Sensitivity and specificity in validation/test? If you're open to it, explainability assessments?

What is your market size? Can your models transfer to other compliance spaces?

[kbennatti]

Our product has two very distinct outputs 1) red flags and 2) a risk score. Our primary value-add is the red flags which are a qualitative input into an analysts process. We find the information you need to see without having to spend 3 hours reading nonsense. The two components get tested very differently. The red flags explain (sort of) the risk scores but not in a truly explainable fashion. The risk scores are optimized for precision and approximately 1 in 3 companies with a "fraud" score will end up with an SEC investigation or equivalent.

Yes! the NLP research we've done can be adapted to other tasks.