Sherlocq
Designed for the
Future of Compliance
Sherlocq is a domain-specific AI platform purpose-built to transform how compliance professionals, financial institutions, law firms, and regulators manage regulatory risk.
From global AML obligations to sanctions reviews, source-of-wealth investigations, or policy audits—Sherlocq helps teams operate faster, with greater accuracy and confidence.
By automating research, reviewing documents, benchmarking global regulations, flagging red flags, and tracking regulatory change in real time, Sherlocq becomes the go-to compliance co-pilot—scalable, intelligent, and always up to date.
Purpose-Built AI for Global Compliance
Sherlocq is powered by a proprietary large language model (LLM) designed specifically for the regulatory world. Unlike generic AI models, Sherlocq is deeply trained on the data that truly matters in compliance.
What powers Sherlocq:
- Financial regulations and legal frameworks from 30+ jurisdictions
- AML/CFT typologies, FATF recommendations, enforcement case data
- Regulatory consultation papers, white papers, public statements, press releases, and speeches from global regulators and industry standard-setters
- Public records, audit findings, and policy frameworks
What this means for you:
- Faster research: Get authoritative answers with citations in seconds
- Smarter analysis: Uncover hidden risks, structural weaknesses, and best-practice misalignments
- Continuous evolution: Our LLMs learn from real-world enforcement trends and policy shifts across global markets
Built for Every Compliance Professional
Financial Institutions
Banks, insurance companies, and investment firms
Law Firms
Legal professionals specializing in regulatory compliance
Regulators
Government agencies and regulatory bodies
Compliance Officers & Consultants
Independent professionals and advisory firms
CREATIVE APPROACH
Compliance is Broken.
Sherlocq Fixes It.
Sherlocq transforms compliance by automating reviews, reducing manual effort, minimizing costly errors, and keeping up with regulatory changes—empowering organizations to streamline operations, save money, and make faster, more confident decisions with greater accuracy and consistency.
Get StartedHigh Compliance Costs
Organizations spend millions annually on manual compliance processes
Regulatory Complexity
Ever-changing regulations create confusion and compliance gaps
Time-Intensive Reviews
Manual document reviews take weeks, delaying critical decisions
Human Error Risk
Manual processes are prone to mistakes and inconsistencies
Features Designed for
Efficiency and Precision
Sherlocq streamlines compliance by automating reviews, reducing risk,
and cutting costs—so your team can focus on what matters most.
Flexibility Instantaneity Fluidity
Extracts key insights from regulatory texts, financial statements, AML guidelines, and due diligence reports.
AI-Powered Regulatory Research
Customizable Dashboards & Alerts
Provides real-time notifications on regulatory changes and compliance risks.
Live Regulatory Monitoring
Continuously track global regulatory developments with live monitoring capabilities.
Automated Due Diligence Reports
Generates structured reports with risk assessment and compliance scoring.
Risk Assessment & Red Flag Detection
Identifies compliance risks based on predefined indicators, transaction patterns, and regulatory trends.
Intelligent Document Review
Accelerate the compliance process with AI-driven document review that quickly analyzes and summarizes regulatory texts, contracts, and disclosures.
Enterprise-Grade Security
Ensure the highest level of data protection with robust, enterprise-grade security measures
Set it. Integrate it. Let it scale with you.
SHERLOCQ RESOLUTION
Sherlocq Solves Compliance Challenges
01
High Compliance Cost
Financial institutions spend billions on manual compliance checks
02
Regulatory Complexity
Constantly evolving regulations make compliance difficult
03
Time-Intensive Processes
Due diligence and risk assessments take days, slowing decisions
04
High Error Rate
Manual reviews lead to oversight and regulatory penalties
Sherlocq addresses these challenges by serving as a first-level regulatory research tool. automating compliance and due diligence processes, providing real-time regulatory updates. identifying risks before they become liabilities, and offering a scalable, cost-effective solution that reduces compliance costs by up to 70%.
View All SolutionsWhy Sherlocq
The Name Has a Clue. Literally.
Sherlocq is more than software.
Sherlocq is inspired by the world’s most legendary detective — Sherlock Holmes — who solved the unsolvable through logic, deduction, and razor-sharp analysis.
Like Holmes, Sherlocq doesn’t guess. It investigates. It dissects documents. Spots risks. Connects dots. And sees what others miss.
Only, it does it with the power of AI.
But beyond the name lies a deeper mission. Sherlocq was built from the ground up to be the go-to AI engine for compliance professionals — empowering them to:
Jurisdiction-Specific Answers
Ask complex regulatory questions and get instant, jurisdiction-specific answers
Accelerated Policy Review
Review policies and procedures with unmatched speed and accuracy
Risk & Compliance Alignment
Detect gaps, flag red flags, and align with global best practices
Efficient Regulatory Research
Cut research time by up to 70% while enhancing regulatory confidence
Why Compliance Leaders Trust Sherlocq
Built for Compliance
Purpose-trained AI on legal, financial, and regulatory data
Jurisdiction-Specific
Coverage includes US, UK, UAE—with rapid expansion underway
Continuously Learning
Improves with every enforcement update and guidance release
Enterprise-Ready
Compatible with compliance platforms and internal risk systems
Led by Experts
Created by leading global experts in regulatory strategy, financial crime compline and law enforcement
Simple. Transparent. No surprises.
Sherlocq is designed for every compliance professional — whether you're just starting out or need serious firepower for daily regulatory work.
Free Plan
For curious minds and cautious starters.
- 3 AI-powered queries per day
- Upload 1 document for gap analysis per month
- Access on Web, iOS, and Android
- Email support (48-hr response)
Professional
or $100 / year (save over 30%)
For power users who want full access, all the time.
- Unlimited AI queries
- Unlimited document uploads
- Priority email support
- Personalized compliance dashboard
- Early access to new features
Enterprise
Institutional Access
(coming soon)
For firms, banks, regulators, and teams.
- Multi-user access
- Admin dashboard & usage analytics
- API access & integrations
- Private onboarding & training
- Dedicated account manager
Ready to Experience the Power of AI Compliance?
Start your free trial today and see how Sherlocq can transform your compliance operations.