Financial Compliance for Court-Supervised Capital
AQUILA provides visibility, audit trails, and standardized reporting for guardianships, trusts, estates, and fiduciary litigation. We don't move money—we ensure compliance.
Built for Court-Supervised Capital
AQUILA provides end-to-end compliance infrastructure for guardianships, trusts, estates, and fiduciary litigation. We analyze documents and flag issues — we never move or manage funds.
Document Ingestion
Upload 500+ page PDFs with multi-document support. Handles scanned statements, bank records, and fragmented financial data.
OCR & Extraction
Advanced OCR extracts text, tables, and forms from scanned PDFs. Preserves layout, bounding boxes, and confidence scores.
AI Refinement
AI refines raw OCR into structured transactions and balances. Semantic understanding with confidence scoring.
Financial Normalization
Converts fragmented data into standardized events. Every datum traces to source with full provenance chain.
Compliance Rules
JSON-configurable rule engine detects large withdrawals, duplicates, and negative balances. Extensible for custom rules.
Findings & Alerts
Recommendations, not enforcement. Every finding links to evidence with severity levels and detailed explanations.
Audit Trails
Court-grade auditability with correlation IDs. Track every transformation from raw PDF to normalized event.
Standardized Reporting
Generate compliance reports with full evidence chain. Export to court-ready formats with document hashes.
Core Principles
What makes AQUILA different
Enterprise-Grade Features
Every feature designed for security, traceability, and court-grade accuracy.
Processing
- Handle 500+ page documents
- Multi-document PDF support
- OCR for scanned statements
- Table and form extraction
- Confidence scoring
- Bounding box preservation
Intelligence
- LLM-powered semantic extraction
- Transaction normalization
- Balance reconciliation
- Account identification
- Date parsing with confidence
- Amount extraction validation
Compliance
- Large withdrawal detection
- Duplicate transaction alerts
- Negative balance flagging
- Custom rule configuration
- Evidence-linked findings
- Severity classification
Infrastructure
- Automated workflow orchestration
- Chunk-level parallelism
- Resumable processing
- Fault-tolerant processing
- Reliable reprocessing
- Auto-scaling compute
How AQUILA Works
From document upload to compliance findings in four automated steps. Designed for scale, built for accuracy.
Upload Documents
Upload bank statements, financial records, and other fiduciary documents. Supports multi-page PDFs, scanned images, and bulk uploads.
- Secure S3 storage
- Encrypted at rest with KMS
- Version control
- SHA-256 hashing
Process & Extract
OCR extracts text, tables, and forms from uploaded documents. AI refines raw data into structured financial events.
- Multi-format OCR extraction
- Parallel chunk processing
- Confidence scoring
- Provenance tracking
Normalize & Store
Convert extracted data into standardized transactions and balances. Every event traces back to source with full evidence chain.
- Structured events
- Full audit trail
- Bounding box coords
- Timestamp tracking
Detect & Alert
Compliance rules scan for anomalies. Generate findings with severity levels, explanations, and evidence links.
- Custom rule engine
- Evidence-based alerts
- Severity classification
- Court-ready reports
Get Early Access
Join our pilot program and be among the first to use AQUILA for your compliance workflow.
Document Processing
Upload financial documents and let AQUILA extract, normalize, and flag compliance issues automatically
Compliance Rule Engine
Detect large withdrawals, duplicate transactions, negative balances, and other anomalies
Audit Trail Deep Dive
Explore the full provenance chain from raw PDF to court-ready compliance report
Dedicated Onboarding
Our team will help you get set up and tailor AQUILA to your specific needs