Solutions/Corporate Investigations & Compliance

AI for Corporate Investigations and Compliance

Find what matters in mountains of unstructured data. Analyze documents, communications, recordings and incident material for fraud, misconduct, compliance and internal investigations.

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ZETTA AI Box Projects dashboard showing active investigations and processing status
Up to 100 languages, processed locally
Transcripts of recorded calls
Internal data never leaves the company
The challenge

Three pressures on every compliance team

01

Internal data must not leave the company

Investigations involve employees, customers and trade secrets.

02

Mixed formats

Emails, calls, scans and video sit in different systems.

03

Pressure to close fast and defensibly

Findings must be traceable and reviewable.

The product in use

Inside the investigator workspace

ZETTA AI Box workspace for corporate: case overview across documents and recorded callsZETTA AI Box workspace for corporate: case overview across documents and recorded calls
✓ Ask in plain language✓ Review and post-edit every result✓ Runs fully offline
How ZETTA AI Box helps

One workspace for every investigation

ZETTA AI Agent

Ask in plain language

Ask in plain language: the ZETTA AI Agent searches, connects and reports across all case material.

Example questions
Which emails and documents mention this vendor?
Who spoke with this person, and what was said?
Draft the findings report for analyst review.

Document Intelligence

OCR, classification and semantic search across documents and scans.

Content Intelligence

Entities, summaries and categories from communications and reports.

Speech & Language

Transcripts of recorded calls and interviews.

Deployment fit

Deployed for the investigations team

Standalone

Connected directly to an HDMI display, keyboard and mouse. For individual users, secure rooms and isolated environments.

ExampleFor restricted investigations.

Network appliance

Shared securely by multiple authorized users over a private network. For teams, departments and enterprise environments.

ExampleFor the investigations or compliance team.

Edge / Mobile

Access Point mode for smartphones and tablets, with no external infrastructure. For field teams, vehicles and temporary locations.

ExampleFor on-site reviews.
ISO/IEC 27001NATO NCAGE 1K0SLORDA RNPCEU AI Act and Cyber Resilience Act processes
FAQ

Questions from investigation and compliance teams

01.

Can we keep investigation data internal?

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Yes. Everything runs on the box inside your network.

02.

Can it process recorded calls?

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Yes, with transcription, speaker separation and translation.

03.

Can it help with reporting?

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Yes. The ZETTA AI Agent drafts structured reports for analyst review.

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