Configure the case type to score against your policy
Detect starts with a case type — a named assurance workflow mapped to the right regulatory framework. Every interaction routed to this case is scored against the same deterministic policy.
Scenario: A national wealth firm configuring a Mortgage case type to assure every originator–client interaction under ICOBS 5 and MCOB 4.
Upload case files
ContinueBring every case artefact into one assurance bundle
Advisers and operations staff drag transcripts, documents and call recordings into the case. Detect auto-classifies each artefact and maps it to the right evidence slot in the policy.
Accepted: .pdf .docx .png .jpg .mp3 .wav · Max 200 MB per artefact
Run case-level assessment
ContinueEvery case scored against the same deterministic policy
Detect runs each case through a policy-mapped assessment — deriving a risk score, surfacing evidence gaps and routing the case to the right assessor queue. Nothing is randomly sampled; everything is reviewed.
| Case ref | Client | Risk | Evidence checks | Doc alignment | Outcome | Assigned |
|---|---|---|---|---|---|---|
| CS-4821 | J. Patel ISA · Growth | LOW 12 | 12 / 12 | 8 / 8 | Pass | Auto-clear |
| CS-4820 | M. O’Hara Pension consolidation | HIGH 78 | 10 / 12 | 6 / 8 | Review | R. Hughes |
| CS-4819 | L. Chen GIA · Capital growth | LOW 18 | 12 / 12 | 8 / 8 | Pass | Auto-clear |
| CS-4818 | P. Williams Vulnerable indicator | CRIT 92 | 8 / 12 | 5 / 8 | Escalate | S. Begum |
| CS-4817 | A. Thompson Retirement income | LOW 22 | 12 / 12 | 8 / 8 | Pass | Auto-clear |
| CS-4816 | D. Singh Bond · Fixed income | HIGH 81 | 11 / 12 | 7 / 8 | Pass | Auto-clear |
Open flagged case for review
ContinueHuman-in-the-loop review with evidence on the same page
Assessors step through a policy-driven checklist, confirm or override each finding and accept the auto-drafted case verdict. Every edit is captured in the audit trail.
▸ View 2 evidence references Hide evidence
“Affordability stress-tested at +3% beyond the fixed period; surplus income confirmed.” — Transcript 07:32
Follow-up call booked with originator for Q2. Recommend re-running scoring after illustration_v2 upload.
See reporting & visibility
ContinueOne dashboard across every case, every policy, every assessor
Operations and compliance leaders see the whole assurance surface at a glance — volumes, exception rates, resolution trends and policy hotspots — exportable as evidence bundles for the regulator.
See real-world impact
ContinueDetect
You’ve seen how Aveni automates compliance oversight across every case — scoring interactions in real time, surfacing risk early and producing audit-ready evidence for every regulator touchpoint.
100% Coverage
Every adviser–client interaction scored against your regulatory framework
Early Risk Detection
Conduct and consumer-duty flags surfaced before they become issues
Audit-Ready Evidence
Automated audit trails generated for every case, every decision
Automate and scale compliance oversight across every case.
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