A Specialized and Secure AI Orchestrator for Swiss Financial Compliance
View the Project on GitHub Digital-AI-Finance/wecan-innosuisse-ai-draft
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The AI Orchestrator project is a collaboration between a research partner (FHGR) and an implementation partner (WeCanGroup SA), bringing together academic expertise and industry application.
| Partner | Role | Hours | Contribution |
|---|---|---|---|
| FHGR | Research Partner | 3,500h (60%) | Research, methodology, evaluation |
| WeCanGroup SA | Implementation Partner | 2,300h (40%) | Development, deployment, commercialization |
| Total | 5,800h |
| Attribute | Value |
|---|---|
| Full Name | Fachhochschule Graubunden |
| Type | University of Applied Sciences |
| Location | Chur, Switzerland |
| Founded | 1963 |
| Focus Areas | Digital Science, Business, Tourism, Architecture |
FHGR serves as the research partner responsible for:
| Work Package | FHGR Role | Hours |
|---|---|---|
| WP1: Project Management | Project coordination, reporting | 400h |
| WP2: Domain Adaptation | Model training, hallucination detection | 800h |
| WP3: Document Understanding | OCR evaluation, extraction development | 600h |
| WP4: Information Fusion | Schema mapping research | 1,100h |
| WP5: Document Pre-Filling | Scientific validation, benchmark | 600h |
| Area | Relevance |
|---|---|
| Natural Language Processing | LLM fine-tuning, text extraction |
| Machine Learning | Model evaluation, optimization |
| Data Science | Dataset creation, annotation |
| Information Retrieval | Schema mapping, document understanding |
| ID | Deliverable | Due |
|---|---|---|
| D1.1-D1.6 | Project management deliverables | M1-M24 |
| D2.1-D2.4 | Domain adaptation deliverables | M6-M12 |
| D3.1-D3.3 | Document understanding deliverables | M6-M15 |
| D4.3 | Scientific validation report | M21 |
| D5.2 | Open benchmark dataset | M22 |
| Attribute | Value |
|---|---|
| Full Name | WeCanGroup SA |
| Type | Fintech Company |
| Location | Switzerland |
| Focus | Compliance automation for financial institutions |
| Product | Wecan Comply |
WeCanGroup SA serves as the implementation partner responsible for:
| Work Package | Wecan Role | Hours |
|---|---|---|
| WP1: Project Management | Partner coordination | 200h |
| WP2: Domain Adaptation | Document provision, domain feedback | 300h |
| WP3: Document Understanding | Integration support | 500h |
| WP4: Information Fusion | CRM integration development | 500h |
| WP5: Document Pre-Filling | System development, deployment | 800h |
| Area | Relevance |
|---|---|
| Financial Compliance | KYC, AML, regulatory requirements |
| Document Processing | Real-world document types and challenges |
| CRM Systems | Integration with enterprise systems |
| Swiss Finance | FINMA, FADP, local requirements |
| ID | Deliverable | Due |
|---|---|---|
| D4.1 | CRM form pre-filling system | M16 |
| D4.2 | Field matching validation | M20 |
| D5.1 | Complete pre-filling system | M20 |
| D5.3 | Accuracy validation (300+ forms) | M24 |
The Wecan Comply platform provides:
Integration Point: The AI Orchestrator integrates with Wecan Comply to provide intelligent document pre-filling capabilities.
Steering Committee
(FHGR Lead + Wecan Lead)
|
+-------------+-------------+
| |
FHGR Project Team Wecan Project Team
| |
+-----------+ +-----------+
| | | |
Research Tech Dev Ops
Team Team Team Team
| Channel | Frequency | Participants | Purpose |
|---|---|---|---|
| Teams | Daily | All | Quick questions |
| Tech Sync | Weekly | Tech leads | Implementation details |
| Steering | Monthly | Project leads | Strategic decisions |
| Review | Quarterly | All + Innosuisse | Formal progress |
| Phase | Period | FHGR | Wecan | Total |
|---|---|---|---|---|
| Foundation | M1-M6 | 800h | 400h | 1,200h |
| Development | M7-M12 | 900h | 500h | 1,400h |
| Integration | M13-M18 | 900h | 700h | 1,600h |
| Validation | M19-M24 | 900h | 700h | 1,600h |
| Total | 3,500h | 2,300h | 5,800h |
Per the consortium agreement:
| IP Type | Owner | Rights |
|---|---|---|
| Background IP | Original owner | Licensed for project use |
| Foreground IP (research) | FHGR | Publication rights, shared commercial |
| Foreground IP (software) | Wecan | Commercial exploitation |
| Joint developments | Shared | Defined per case |
| Role | Contact |
|---|---|
| Project Lead | TBD |
| Research Lead | TBD |
| Technical Lead | TBD |
| Role | Contact |
|---|---|
| Project Lead | TBD |
| Technical Lead | TBD |
| Product Owner | TBD |
| FHGR Brings | Wecan Brings |
|---|---|
| Research methodology | Industry requirements |
| Model development | System integration |
| Academic validation | Commercial deployment |
| Publication capability | Market access |
| Dataset creation | Real-world documents |
| Factor | How Addressed |
|---|---|
| Clear roles | Defined per WP and deliverable |
| Regular communication | Weekly syncs, monthly steering |
| Shared goals | Aligned on project objectives |
| IP clarity | Consortium agreement in place |
| Risk sharing | Joint risk register |
| Back to Home | Previous: Deliverables | Next: Architecture |