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Telvanta
AI CONVERSATION INTELLIGENCE

Compliance Detection.
Protect your business.

Build customer trust.

Our AI automatically detects compliance risks, policy violations and regulatory issues across calls, chats and messages—so you can take action early and stay audit-ready.

  • Detect policy violations in real-time
  • Ensure regulatory and industry compliance
  • Identify high-risk conversations instantly
  • Reduce legal, financial and reputational risk
  • Stay audit-ready with complete visibility
The compliance dashboard — a compliance score and risk overview beside violations by policy, over a table of recent compliance alerts and their status.

Real-time Monitoring

AI scans 100% of conversations across all channels.

Policy & Regulation Ready

Pre-built rules for global standards and industry regulations.

Smart Risk Scoring

AI scores risk levels based on severity and context.

Actionable Alerts

Instant alerts so your team can act immediately.

Audit-Ready Reports

Detailed reports for audits, reviews and compliance checks.

Continuous Learning

AI learns from outcomes and adapts to new risks.

HOW IT WORKS

From conversations to compliance assurance

1. Capture Conversations

Collect calls, chats and messages across all channels.

2. AI Analyzes Content

NLP and AI models analyze tone, context, entities and intent.

3. Detect Risks & Violations

AI detects policy violations, sensitive data and risky behavior.

4. Alert & Assign

Alerts are generated and assigned to the right team.

5. Review & Resolve

Teams review, take action and close the loop.

Why Compliance Detection Matters

Reduce Regulatory Risk

Avoid fines, penalties and legal consequences.

Protect Customer Data

Prevent misuse of sensitive information.

Ensure Policy Adherence

Maintain consistent adherence to internal policies.

Build Customer Trust

Show customers you care about privacy and security.

Improve Agent Behavior

Coach agents and improve conversation quality.

Stay Audit-Ready

Complete visibility and reports whenever you need.

Perfect for Every Use Case

Financial Services

Ensure AML, KYC and financial compliance.

Healthcare

Protect patient data and ensure HIPAA compliance.

E-commerce & Retail

Prevent refund fraud and policy misuse.

Telecom

Ensure data privacy and regulatory compliance.

Travel & Hospitality

Ensure fair policies and customer protection.

BPOs & Contact Centers

Maintain global compliance across all interactions.

Explore More Use Cases

Works across every channel

Voice CallsWhatsAppWeb ChatEmailSMSMessengerInstagramTelegramTwitter (X)
…and more

AI that understands compliance

Detects sensitive data (PII, card details, etc.)
Understands context and intent
Multi-language compliance detection
Pre-built policy templates
Custom rules & thresholds
Continuously updated for new regulations

Take control. Stay compliant.

Configure policies and rules easily
Get real-time alerts & notifications
Assign, review and resolve issues
Track compliance performance
Export audit-ready reports anytime
92%+Compliance Accuracy
70%Faster Risk Identification
85%Reduction in Compliance Breaches
40%Decrease in Manual Reviews
100%Audit & Regulatory Ready

Detect risks early. Stay compliant always.

AI-powered Compliance Detection that protects your business, your customers and your reputation.