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    BANKING·Faster reviews, stronger compliance

    Stay ahead of regulation, process documents faster and focus on strategy.

    Classical bank facade in Manhattan

    LEGAION FOR BANKING

    EU-only

    AI routing within EU jurisdictions, aligned with DORA and GDPR.

    E2EE

    AES-256-GCM end-to-end on financial documents.

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    hallucinations — Verifier blocks output without a verified source.

    Use cases

    Financial institutions are utilising LEGAION to streamline workflows and stay ahead.

    Negotiate and review contracts with ease

    LEGAION enables legal, risk and compliance teams to uphold document standards by reviewing, redlining and seamlessly incorporating feedback.

    Regulatory compliance

    Map agreements to MiFID II, DORA, GDPR, CCPA and AML with a verifiable audit trail.

    Loan & trading docs

    Strengthen the bank's position on cross-default, MAC and covenant clauses — with suggestions in the Word Add-in.

    Financial Radar

    Financial OSINT: corporate registries, beneficial ownership, capital links and VAT white-listing in one view.

    Cross-Border Shield

    32 jurisdictions, a risk heatmap and auto-remediation for cross-border clauses.

    End-to-end encryption

    AES-256-GCM, EU-only routing for sensitive meetings and a zero-retention policy — built for regulator audits.