Case study · Manual control, automated

Unstructured email into a tested control

Drawn from delivery inside a large regulated financial-services firm and published in de-identified form only: no client, system, dataset or document is named; third-party platforms are.

Manual control, automated

100%Population, not a sample

Challenge: Manual controls that hinge on reading inbound email get tested by sampling a handful – most of the population goes unchecked
Built: AI that turns an unstructured email feed into a structured dataset the moment mail lands, then reconciles it against the business record so the whole population is tested automatically. First applied to corporate-action notifications; the pattern fits any email-driven control.

Power AutomateAlteryxGenerative AIPower BI

The service: Continuous Assurance & Controls Monitoring →

More case studies: Continuous controls monitoring platform · Firm-wide combined assurance map · Bulk legal & document analysis

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kiryl@krealsolutions.co.uk