November 19, 2025
November 19, 2025
Conflict of Interest Monitoring
Conflict of Interest Monitoring
Conflict of Interest Monitoring
AI/NLP-powered conflict identification for investment banks and law firms involving M&A transactions, NDAs, and entity hierarchy mapping.
AI/NLP-powered conflict identification for investment banks and law firms involving M&A transactions, NDAs, and entity hierarchy mapping.
AI/NLP-powered conflict identification for investment banks and law firms involving M&A transactions, NDAs, and entity hierarchy mapping.
Year
2025
Client
Not Disclosed
Category
M&A Conflict & Compliance Risk
Product Duration
8 Weeks
Problem / Challenge
Problem / Challenge
Problem / Challenge
Firms cannot advise both sides of a transaction; manual checks against global subsidiaries, shareholders, and NDA rules are slow and error-prone.
Firms cannot advise both sides of a transaction; manual checks against global subsidiaries, shareholders, and NDA rules are slow and error-prone.
Firms cannot advise both sides of a transaction; manual checks against global subsidiaries, shareholders, and NDA rules are slow and error-prone.
Solution / Approach
Solution / Approach
Solution / Approach
Aivance™ applied:
30+ proprietary conflict algorithms
Hierarchical entity relationship graphing
NDA validity and news-driven entity monitoring
Aivance™ applied:
30+ proprietary conflict algorithms
Hierarchical entity relationship graphing
NDA validity and news-driven entity monitoring
Aivance™ applied:
30+ proprietary conflict algorithms
Hierarchical entity relationship graphing
NDA validity and news-driven entity monitoring
Outcomes / Benefits
Outcomes / Benefits
Outcomes / Benefits
50% faster conflict identification & approval workflows
Reduced legal and reputational exposure
Analyst review and ML feedback for continuous learning
50% faster conflict identification & approval workflows
Reduced legal and reputational exposure
Analyst review and ML feedback for continuous learning
50% faster conflict identification & approval workflows
Reduced legal and reputational exposure
Analyst review and ML feedback for continuous learning
Tech Stack / Capabilities
Tech Stack / Capabilities
Tech Stack / Capabilities
Multi-entity knowledge graphs & conflict rule ranking
Role-based access & project workflow management
On-prem or cloud deployment
Multi-entity knowledge graphs & conflict rule ranking
Role-based access & project workflow management
On-prem or cloud deployment
Multi-entity knowledge graphs & conflict rule ranking
Role-based access & project workflow management
On-prem or cloud deployment
More CASE STUDIES More CASE STUDIES
Detecting Fraud, Risk & Non-Compliance
Financial Fraud & Risk Analytics
Detecting Fraud, Risk & Non-Compliance
Financial Fraud & Risk Analytics
Detecting Fraud, Risk & Non-Compliance
Financial Fraud & Risk Analytics
Fraud Detection in ACH Transactions
ACH Payment Fraud
Fraud Detection in ACH Transactions
ACH Payment Fraud
Fraud Detection in ACH Transactions
ACH Payment Fraud
03
//FAQ
Concerns
Frequently
Asked Questions
01
What makes Aivance different?
02
Do you build custom AI models?
03
Which cloud platforms do you use?
04
Is data privacy guaranteed?
03
//FAQ
Concerns
Frequently
Asked Questions
01
What makes Aivance different?
02
Do you build custom AI models?
03
Which cloud platforms do you use?
04
Is data privacy guaranteed?
//FAQ
Concerns
Frequently
Asked Question
What makes Aivance different?
Do you build custom AI models?
Which cloud platforms do you use?
Is data privacy guaranteed?
03
//FAQ
Concerns
Frequently
Asked Questions
01
What makes Aivance different?
02
Do you build custom AI models?
03
Which cloud platforms do you use?
04
Is data privacy guaranteed?
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems
Your future isn’t waiting, it’s being built right now.
Let’s shape it together.
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems
Your future isn’t waiting, it’s being built right now.
Let’s shape it together.
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems
Your future isn’t waiting, it’s being built right now.
Let’s shape it together.
Let's build
tomorrow.
BASED IN Dubai
AI Automations and AI Systems