Compliance Data Collection Services

Power Your Compliance AI Models with Precision Data Collection

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Compliance-Focused Data Collection for AI

Our compliance data collection services provide curated, regulatory-specific datasets designed to support AI models for compliance monitoring, risk assessment, and adherence to industry regulations.

We focus on collecting data for use in data compliance software applications, including modalities like structured texts, conversations, audit records, biometric signals, and surveillance inputs.

Data Collection Methods

Document and Record Analysis

Gather regulatory documents, contracts, and audit logs in line with compliance data management standards, to train models in document review, policy compliance, and contract risk.

Audio-Text Synchronization for Compliance Conversations

Collect and synchronize call recordings with transcribed text to train models that can analyze customer interactions, for conversational compliance in finance, insurance, and healthcare.

Visual Surveillance Annotation

Capture and annotate video data from security footage and surveillance systems to develop computer vision models for compliance solutions and data security.

Sentiment and Tone Recognition

Collect and tag voice data with sentiment and tone markers, enabling compliance models to detect red flags and assess conversational tone in customer service or financial advisory calls.

Biometric Signal Capture

Aggregate biometric data from authorized personnel to develop models that monitor physiological indicators, useful in high-security environments and identity verification.

Data Types

  • Document and Text Data for Contract Analysis, Policy Adherence, and Regulatory Text Mining
  • Audio and Speech Data for Compliance Monitoring in Conversational AI
  • Video Data from Surveillance Systems for Real-Time Monitoring of Security Protocols
  • Biometric and Identity Data for Authentication in Restricted Environments
  • Synchronized Audio-Visual Data for In-Depth Behavior and Tone Analysis in Customer Interactions

Use Cases

Financial Regulatory Compliance

Enable AI models to assess compliance in financial transactions and interactions by monitoring for fraud, anti-money laundering (AML) violations, and adherence to financial regulations.

Healthcare Compliance and Audit

Use structured data from electronic health records (EHRs) and patient interactions to comply with healthcare regulations like HIPAA, improving patient confidentiality and process integrity.

Supply Chain and Manufacturing Compliance

Support AI systems and compliance reporting services that detect potential compliance violations in manufacturing environments by analyzing surveillance and quality-control data.

Customer Service and Interaction Compliance

Develop compliance models that analyze customer conversations to ensure agents follow regulatory requirements, a must in sectors like finance and telecom.

Security and Access Control

Build models for biometric verification and restricted-access environments, essential for high-compliance sectors where identity validation and secure access are critical.

Why Choose Sapien for Compliance Data Collection?

Regulatory-Driven Data

Our data collection processes are structured around key regulatory frameworks, ensuring your models are trained with data specific to compliance needs.

Global Compliance Expertise

Our global decentralized team collects data from diverse regulatory environments, providing datasets that accommodate multiple legal standards and jurisdictional requirements.

Customized Annotation for Compliance

Compliance specialists ensure that all data annotations meet high standards for regulatory context, improving your model accuracy in compliance detection.

Advanced Data Capture Tools

We use custom data collection modules and synchronization tools to handle compliance-specific data types with efficiency and precision.

Stringent Data Security

We implement the highest standards in data security, adhering to industry protocols and regulatory requirements for safeguarding sensitive information.

Power Your AI Compliance Models with Sapien’s Data Collection Services

Fuel your compliance AI models with Sapien’s dedicated data collection services. Schedule a consult to explore how our AI data foundry can build a custom data pipeline for your project.

Schedule a Consult
Schedule a Consult