Problem
A multinational bank struggled with exponential alert volumes and siloed data in its trade surveillance program.
Compliance Intelligence
Providing the foundational infrastructure to master complexity, eliminate manual mapping, and turn compliance into your competitive advantage.
Compliance is drowning in complexity
Organizations are drowning in regulatory overload. Manual mapping has become an endless, out-of-date struggle, while fragmented data silos hide “unknown unknowns” that lead to massive fines and reputational ruin.
Legacy reporting is backward-looking and static. Compliance teams waste weeks chasing data to satisfy auditors, remaining trapped in a permanent state of “catching up” rather than proactively managing risk.
| Focus | Traditional GRC |
Modern GRC |
Semantic Compliance (Knowledge Graph) |
|---|---|---|---|
| Visibility |
Static repositories |
Dashboards |
Connected compliance layer |
| Mapping | Manual, slow & error-prone |
Template-based |
Automated & traceable |
| Readiness |
Point-in-time audits |
Continuous checklists + alerts |
Continuous Intelligence |
| Evidence |
PDF reports |
Digital folders |
Live audit trails |
A connected compliance ecosystem
To master complexity, the industry is shifting from reactive spreadsheets to dynamic, AI-augmented environments. Graphwise provides the essential layer that links global regulations to internal controls via a Knowledge Graph, enabling real-time clarity.
- Automated Mapping: Instantly link external rules to internal policies to detect gaps as they happen.
- Natural Language Insights: Ask complex questions (e.g., “Are we DORA compliant?“) and get evidence-based answers.
- Live Audit Trails: Replace static reports with a transparent, navigable map of data lineage.
- Continuous Monitoring: Stay ahead of change with a system that updates in near real-time.
Our Strategic Moat
The Graphwise Advantage
Graphwise provides the infrastructure required to transform compliance from a cost center into an intelligent asset. We empower clients and partners to build defensible solutions on a governed, scalable foundation.
Dynamic Compliance Knowledge Graph
We provide the tools to model relationships between rules, risks, and assets, creating a 360° view that traditional databases cannot capture
GraphRAG for Trustworthy AI
We contribute the retrieval logic that grounds AI answers in your specific, verified data—delivering hallucination-free insights for mission-critical governance
Semantic Layer & Intelligent Documents
Our infrastructure ensures the system understands the legal context and definitions of every regulation, moving beyond simple keyword matching
Continuous Traceability Engine:
We provide the “single source of truth” for automated data lineage, enabling effortless regulatory reporting and live audit trails based on a semantic backbone
Justify your Investment
Stop guessing and start measuring. Graphwise delivers high-impact ROI across key performance indicators:
80%
Reduction in Manual Effort:
Automate the tedious cross-referencing of controls, freeing experts for strategic work
2 Days to 1 Hour
Response Time:
Slash the time it takes to answer regulator inquiries using semantic search and knowledge reuse
Lower Penalty Risk:
Drastically reduce audit findings and potential fines by closing gaps before they are discovered by regulators
Success Stories
See what Our Customers and Partners do with Graphwise
customer success story
Global Bank – Smarter Trade Surveillance
Solution
By deploying Graphwise’s graph database, they integrated fragmented trading data into a unified knowledge graph of all trading activities and related rules and applied advanced pattern detection (using the Financial Industry Business Ontology) to catch schemes.
Results
- Boosted alert review efficiency
- Faster & better detection of market manipulation scheme
- Enhanced regulatory compliance across jurisdictions
Problem
Legal experts and public officials at Cognizone’s client organizations struggled to retrieve precise information from vast, complex legislative datasets because they lacked the technical SPARQL skills required to query structured knowledge graphs.
Solution
Cognizone integrated Graphwise’s Talk to Your Graph (TTYG) and GraphDB into their platforms, creating an AI interface that translates natural language questions into accurate, ontology-grounded queries.
Results
- Democratized access to complex legislative archives
- Less AI hallucinations and higher legal precision
- Increased operational efficiency by transforming rigid databases into self-service hubs, drastically reducing manual data retrieval time
Ready to boost your compliance platform with GraphAI ?
In 30 minutes, we’ll show how to add a gov earned semantic layer that maps regulations to controls, detects gaps continuously, and generates audit-ready proof inside your solution.