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⚖️ Lawgorithm.ai – AI-Driven Regulatory Compliance Automation

"Transforming complex regulations into actionable, explainable insights."


🚀 Overview

Lawgorithm.ai is an AI-powered platform that automates regulatory compliance checks across multi-jurisdictional laws such as GDPR, AMLD, and Basel III.
It parses legal documents, identifies compliance gaps, provides explainable recommendations, and maintains an auditable trail for transparency.

The system supports department-specific dashboards — Legal, Product, and Operations — offering a unified compliance cockpit.


🧠 Key Features

1. Regulatory Document Parsing

  • Extracts text from PDF regulations and contracts.
  • Uses semantic embeddings to compare regulatory clauses with internal policies.

2. Compliance Gap Detection

  • Identifies mismatched or missing clauses.
  • Categorizes gaps by severity (Low / Medium / High).
  • Uses hybrid LLM + Rule-Based Comparators for accuracy.

3. Actionable Recommendations & Explainability

  • Generates step-by-step remediation guidance using LLMs.
  • Includes explainability via evidence sentences, similarity scores, and source clause references.

4. Audit Trail & Approval Workflow

  • Tracks all compliance flags and user decisions.
  • Maintains immutable logs of approvals/rejections.
  • Ensures end-to-end traceability for legal audits.

5. Multi-Jurisdiction Awareness

  • Tags every regulation and contract by jurisdiction (EU, US, APAC, etc.).
  • Automatically prioritizes local > international > company policy rules.

6. Feedback Loop & Model Governance

  • Stores user feedback (accept/reject/correct).
  • Periodically retrains classifiers (obligation, compliance area) for continuous improvement.

🧩 System Architecture

Documents (Regulations / Contracts) │ ▼ [Document Parser + Preprocessor] │ ▼ [Embedding Model + Similarity Engine] │ ▼ [Compliance Gap Detector] ─────┐ │ │ ▼ ▼ [LLM Explainability Engine] [Rule-Based Comparator] │ ▼ [Suggestion Generator + Actionable Steps] │ ▼ [Audit Trail + Feedback Store + PostgreSQL DB] │ ▼ [Role-Based Dashboards: Legal | Product | Ops]

🧰 Tech Stack

Layer Technology Purpose
Backend FastAPI, Python Core API and orchestration
NLP/ML Sentence Transformers, zephyr, spaCy Embedding & semantic analysis
Database PostgreSQL Compliance flags, audit logs, feedback
Explainability LLM-based explanations Model transparency
Deployment Docker, Uvicorn Containerized service
Frontend (Planned) Vue.js / React (JSX) Department dashboards

👥 Contributors

Team: Runtime Raita -Akshara Gupta -Manas Shewale -Hardik Bhalekar

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