Services
From a single workflow audit to ongoing AI leadership — every engagement is scoped with clear deliverables, measurable outcomes, and controls that keep humans in charge.
Engagement models
Choose the model that fits your needs. Most clients start with a consulting engagement and expand from there.
Consulting & Automation
Best for firms that want clarity and ROI before building.
- Workflow map (current → future)
- Top 3 automation opportunities ranked by impact
- Data + access requirements checklist
- Risk controls plan (approvals, logs, guardrails)
- Implementation roadmap
Best for getting measurable time back quickly. One automation, fully built.
- One complete automation, live in production
- Documentation + runbook
- Team training on the new workflow
- 30-day support window
- Measurable before/after metrics
Multi-workflow transformation with ongoing support.
- Complete operational assessment
- Multiple automations built + deployed
- AI governance framework
- Integration with existing systems
- Ongoing retainer support available
Specialized services
Ongoing compliance management for auto dealers (FTC Safeguards Rule) and FFL dealers (ATF compliance). Monthly monitoring, audits, and reporting.
Expert testimony in AI compliance cases. ABA Opinion 512 expertise. Deposition, trial testimony, and litigation support.
AI readiness assessments for PE/VC acquisitions in regulated industries. Scorecard, risk report, and post-acquisition roadmap.
Embedded C-suite AI leadership. Strategy, governance, vendor evaluation, team training, and implementation oversight on a monthly retainer.
SaaS products
AI-powered closing management for law firms in attorney-close states. Document analysis, task automation, FinCEN compliance, GSCCCA eFile integration.
See Closing Manager →Reportability analysis for residential real estate transactions. 32+ exception scenarios, entity analysis, and decision-tree logic for the 111-field BSA E-Filing form.
Try the FinCEN Engine →Not sure which service fits?
Book a consultation. We'll listen to your situation, confirm the bottleneck, and recommend the right engagement model — no pressure.