Support Internal Audits with Automated Checks

Internal audits verify adherence to policies, procedures, and regulations. LLMs can automate parts of the audit process by reviewing transaction logs, communication records, or process documentation to check for compliance deviations based on predefined rules or patterns. For example, checking if all required steps were followed in a sample of claims files or underwriting decisions. This allows auditors to cover more ground and focus on higher-risk areas.