1AI Purpose
Sherlocq's AI is designed to augment human decision-making in compliance, AML, due diligence, and policy analysis.
2Training Sources
Our AI models are trained on:
- Publicly available regulations and legal frameworks
- Regulatory consultation papers, white papers, and speeches
- Enforcement actions and supervisory guidance
- Industry standards and best practices
3Data Privacy in Training
- No user-specific or confidential documents are used in training without explicit consent
- Training datasets are anonymized and aggregated
4AI Output Use
- Outputs are intended for informational support
- Not a substitute for licensed legal advice
5Transparency and Human Oversight
- Users can review model behavior and outputs
- AI should be used with human review and judgment
6Continuous Improvement
AI models are updated as regulations evolve and enforcement trends shift.
7Ethics and Bias
- Models are tested for fairness and neutrality
- Feedback is continuously incorporated to reduce bias