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Security by design, with zero data retention

See Everything. Expose Nothing.

Regulatory AI infrastructure built for institutions
where confidentiality isn't a preference,
it's a legal obligation.

Request a Demo

EU-Only Infrastructure| Zero Data Retention| DORA Art. 28-30| GDPR Art. 9| KNF Audit Rights| No US CLOUD Act| Art. 104 Banking Law

Everything you need

From raw document to auditable intelligence.

AthenaVault processes documents through three layers: parse, anonymize and verify. Each available independently or as a connected pipeline.

▣

Document Parser

Structure extraction

PDF, DOCX, scanned images converted to structured text preserving article and section hierarchy. Vision LLM handles tables and charts.

PDFDOCXOCR

◎

Anonymizer

3-layer PII removal

Regex, NLP and contextual LLM working in cascade. PESEL, names, addresses detected and replaced with structured placeholders.

PIIRODOPDF

◈

Verifact

Epistemological Q&A

Ask questions to regulatory documents. Every answer cited by article, paragraph and document. Every query logged for audit.

DORAGDPRRODO

For technical teams, building on the same infrastructure

⬡

ML Sandbox

Visual pipeline builder

Build machine learning pipelines by dragging blocks onto a canvas. AI assistant generates pipeline from a natural language description.

PipelineAutoML

◇

LLM Studio

Custom AI assistants

Connect custom AI assistants to your document corpus. Configure permissions, define behavior, deploy for your teams. Full audit trail included.

AssistantsDocument Q&A

Verifact

Not an answer.
An evidence map.

Verifact runs 1-5 epistemic reasoning cycles before responding. Every statement is classified by the taxonomy, not by probability, but by evidentiary status. Your auditor will love it.

  • DIRECTLY CITED: verbatim in the source
  • INFERRED FROM CONTEXT: derived from related passages
  • CONTRADICTION FOUND: conflicting evidence flagged
  • GAP IDENTIFIED: no supporting data exists
See Verifact in action →

// Verifact · evidence map

SZK-2024-04512.pdf

// query · Is the claim covered under §12?

Coverage confirmed under §12 ust. 1

DIRECTLY CITED

Deductible reduces payout to 46 300 PLN

INFERRED FROM CONTEXT

Invoice conflicts with claimed drying costs

CONTRADICTION FOUND

No proof of timely notification

GAP IDENTIFIED

epistemic cycles · ●●●○○ · 3/5

// Anonymizer · 9 PII removed · RODO compliant

original
W1 · regex W2 · polish nlp W3 · contextual
[PESEL] [ENTITY_PERSON] [ADDRESS]
anonymized

Anonymizer

Three layers.
Zero exposure.

W1 regex catches PESEL and NIP in milliseconds. W2 Polish NLP model finds names and addresses. W3 contextual LLM handles everything the first two layers missed.

  • W1 · Regex: PESEL, NIP, account numbers
  • W2 · Polish NLP: names, addresses, companies
  • W3 · LLM contextual: ambiguous cases
  • Output: [ENTITY_PERSON], [PESEL], [ADDRESS]
See Anonymizer in action →

The Challenge

Public AI wasn't built
for your data.

Banks, insurers, and law firms operate under legal confidentiality obligations that public cloud AI cannot satisfy. AthenaVault was designed specifically to close that gap.

Public LLMs

Your confidential documents
processed on US servers.

ChatGPT, Copilot, and Gemini process your prompts in the United States. Every document you upload is outside your regulatory jurisdiction, subject to US CLOUD Act, with no audit rights for your regulator.

  • US data processing, outside EU legal framework
  • Zero KNF audit rights over infrastructure
  • Violates Art. 104 Polish Banking Law
  • Incompatible with attorney-client privilege
  • GDPR Art. 9 breach risk, health & sensitive data
  • No documented DORA exit strategy

AthenaVault

Full intelligence. Zero exposure.
EU jurisdiction.

AthenaVault runs entirely within EU infrastructure. Inference is ephemeral, processed in RAM, never written to storage. Your documents stay inside your regulatory perimeter, always.

  • EU-only processing, full regulatory compliance
  • KNF audit rights written into every contract
  • Zero Data Retention, by design, not by policy
  • DORA Art. 28-30 documented from day one
  • EU legal entity, no US CLOUD Act exposure
  • Documented exit strategy per DORA Art. 28(8)

Architecture

AthenaVault

Data in.
Insights out.
Nothing retained.

AthenaVault is the architectural principle that makes AthenaVault the deployable regulatory AI infrastructure for regulated industries. Every inference runs in ephemeral RAM. No prompt, no output, no document is ever written to storage by the processing layer. When the session ends, nothing remains.

PROCESSING
Ephemeral RAM. Inference leaves no trace on infrastructure
JURISDICTION
EU legal entity as contracting party. No US CLOUD Act exposure
AUDIT TRAIL
Inference logs on your side, encrypted. Full KNF audit-readiness
RESILIENCE
Documented EU fallback, tested. Zero quality degradation per DORA Art. 28(8)
ENCRYPTION
Per-client storage encryption. Your key, your perimeter

Platform

Parse. Anonymize. Verify.

Three components. Each works standalone or as part of a fully integrated pipeline. Everything runs inside your EU perimeter, in ephemeral memory, with no trace on infrastructure.

001

Document Parser

Structure extraction from any format

Transforms any regulated document into structured, queryable data. Scanned PDFs, complex tables, multi-page contracts, embedded charts. Every section understood, every element placed, regardless of format or quality.

  • Scanned PDF and contract extraction
  • Complex table and form recognition
  • Multi-column legal document layouts
  • Embedded chart and visual data extraction

002

Anonymizer

Three-layer PII removal before inference

Every document passes three anonymization layers before reaching any model. Personally identifiable information, account numbers and sensitive identifiers are stripped. Your data is analyzed, not exposed.

  • Entity detection across document types
  • Polish regulatory terminology recognition
  • Contextual removal, not just pattern matching
  • Anonymization audit log per document

03 · VERIFACT

Ask your documents anything. Get answers your regulator can audit.

Verifact turns your document corpus into a queryable, cited intelligence layer. Every answer references the exact source passage. Every query leaves a permanent audit trail. No hallucinations. No paraphrasing. No liability.

  • Source-cited answers: article, clause, sub-clause, page
  • Precise regulatory references, treated as addresses, not concepts
  • Multi-document synthesis and cross-referencing
  • Full query audit log, DORA Art. 28-ready
  • Six guaranteed languages: PL, EN, DE, FR, ES, IT
  • Runs on your documents only, inside your EU perimeter
VERIFACT

// query

What are the early repayment conditions under Article 7.3 of the credit agreement signed on 12 March 2024?

// response

Pursuant to Article 7.3 of the credit agreement dated 12 March 2024, early repayment is permitted after 6 months from the drawdown date, subject to a prepayment fee of 1.5% of the outstanding principal. No fee applies after the 24th month.

// source

KR-2024-1234.pdf · Art. 7.3 · p. 14 · logged 14:23:01

query logged · audit trail active · DORA Art. 28-ready

Applications

Ready to deploy.
Regulated by design.

Purpose-built domain applications for regulated industries. Each runs on AthenaVault regulatory infrastructure, EU-only, zero data retention, full audit trail. Deploy directly into your compliance perimeter.

[AML-01]COMING SOON

AML Detector

Transaction monitoring for AMLD6

Suspicious transaction pattern detection calibrated to your institution. Trained on your transaction history, not industry averages. Flags what matters, ignores what doesn't.

AMLD6Real-TimeBanking

[FRD-01]COMING SOON

Fraud Detection

Anomaly detection on transaction streams

Real-time anomaly detection on payment flows. Learns your institution's normal patterns to minimize false positives on legitimate cross-border activity.

Transaction MonitoringAnomaly DetectionReal-Time

[INS-01]COMING SOON

Insurance Risk

Actuarial risk scoring on your claims portfolio

Risk scoring for insurance products trained on your historical claims data. Reflects your actual portfolio, not industry benchmarks.

Risk ScoringActuarialClaims

For technical teams

Want to go further? Build your own.

For teams that need custom workflows, domain-specific logic, or proprietary models. Build directly on AthenaVault regulatory infrastructure, without adding any compliance overhead.

[MLL-01]COMING SOON

ML Sandbox

Visual ML pipeline builder

Design, test and deploy machine learning pipelines with a visual drag-and-drop interface. Build custom models on your own data without infrastructure complexity. Your logic, our compliant infrastructure.

Custom PipelinesVisual BuilderAny Data Type

[LLM-01]COMING SOON

LLM Studio

Build and deploy custom AI assistants

Connect custom AI assistants to your document corpus. Configure permissions, define behavior, deploy for your teams. Full audit trail and EU-only inference included.

Custom AssistantsWorkflow AutomationDocument Q&A

Our Models

Fine-tuned on regulated documents.
Built for your language.

Four purpose-built models trained on tens of thousands of Polish regulated documents: contracts, rulings, policies, filings. Open-weight foundations, EU-only inference, commercial licenses.

01 / 04

Synapse M2

Embedding and reranking

Embedding and reranking models fine-tuned on tens of thousands of query-document pairs from Polish regulated documents. Best-in-class semantic matching accuracy on our internal benchmarks.

SFT · DPOPL · EN · DEEU Self-HostedCommercial License

02 / 04

Synapse M3

Sparse lexical retrieval

Precision lexical model for regulated documents, contract numbers, article references, clause identifiers, dates. Anchors retrieval to exact regulatory terminology and document structure.

Lexical PrecisionLegal TerminologyEU Self-HostedCommercial License

03 / 04

Optic VL

Vision-language model for document OCR

Structural extraction from regulated documents, scanned PDFs, complex tables, multi-column layouts, forms. Understands document geometry and extracts structured meaning.

Structural ExtractionTables · FormsEU Self-HostedCommercial License

04 / 04

Odysseus Reasoning-M2.5

Reasoning model fine-tuned on Polish regulation

Reasoning model fine-tuned on Polish regulated documents, banking contracts, insurance policies, court rulings, KNF guidelines. Trained using SFT and DPO on curated regulatory corpora.

SFT · DPOPL · EN · DE · FR · ES · ITEU ServerlessCommercial License

Performance

Measured on your documents.
Not synthetic benchmarks.

All benchmarks run on Polish regulated document corpora, banking contracts, insurance policies, legal briefs. Real-world accuracy, not lab conditions.

98%

Document accuracy (F1) on our Polish regulatory corpus

<850ms

End-to-end latency from query to a sourced answer

99%

OCR accuracy on scanned regulatory documents

6 lang

Guaranteed quality in PL, EN, DE, FR, ES, IT

Regulatory Compliance

Compliance is the product.
Not the fine print.

✓ DORA

Full documentation for DORA Art. 28-30

ICT contract register, documented jurisdictional risk analysis, exit strategy per Art. 28(8), KNF audit rights, included in every enterprise contract as standard.

✓ GDPR / RODO

Full safeguards for Art. 9 special category data

Health data, legal data, sensitive financial records, all processed under GDPR Art. 9 safeguards. DPA Art. 28 with EU legal entity. Per-client encryption at rest.

✓ Banking

Banking secrecy by design, under Art. 104 Polish Banking Law

Zero Data Retention means no confidential banking information persists outside your perimeter. Art. 104 and banking secrecy annexes included.

✓ Legal

Architecturally compatible with attorney-client privilege

Zero data retention by the processing infrastructure makes AthenaVault compatible with attorney-client privilege and legal professional secrecy under Polish law.

✓ Audit

A full audit chain for KNF and your regulator

Contractual audit chain: your regulator → you → xdivision. → infrastructure. KNF audit rights guaranteed. Documented sub-processor chain with EU legal entities at every level.

✓ AI Act

High-risk documentation for the EU AI Act

AthenaVault operates with complete AI system documentation as required for high-risk AI deployments, technical documentation, conformity assessment, human oversight controls.

Built for Your Industry

Same architecture. Your regulatory context.

sector 01

Banking

Credit documentation analysis, KYC/AML document review, regulatory filings, internal procedure Q&A, under Art. 104 and DORA.

DORAArt. 104KNFRek. D

→

sector 02

Insurance

Claims documentation analysis, policy review, underwriting documents, DORA compliance for insurers, under GDPR Art. 9 for health data.

DORAGDPR Art. 9KNFPIU

→

sector 03

Law Firms

M&A due diligence, contract analysis, case law research, client Q&A, with full attorney-client privilege protection and AI Act documentation.

Attorney PrivilegeRODOAI Act

→

Founding Partner Program

Six weeks.
Your documents.
Full compliance evidence.

Fixed-scope engagement on your real documents. Deliverable: performance report on your corpus, compliance documentation package, and a clear decision point for rollout.

Request a Conversation Review Compliance Stack

Founding partner pricing, a 6-week fixed scope, EU-sovereign from day one. From xdivision in Warsaw.