The cartel conversation happening in your inbox right now.
Competition law violations rarely happen in meeting rooms — they start as informal emails that look routine until a regulator asks to see them. Clawscan detects Article 101 TFEU exposure across your Microsoft 365 tenant, protecting your organisation and your people before it becomes anyone's problem.
- 10%Maximum fine — percentage of global annual turnover under Article 101 TFEU
- EmailThe most common source of evidence in EU cartel investigations — ahead of phone records and internal memos
Risk patterns detected before and after send.
Competition Law violations don't arrive labelled. Clawscan's AI reads intent, context, and language pattern — not keywords. Shield catches them during drafting. Guard catches everything that moves.
Price coordination
criticalEmails suggesting alignment of prices, rates, or margins with competitors before a tender, contract, or market move.
…if we both come in around €180/unit, the client won't push us further — let's align before Friday…
Bid-rigging
criticalCoordination of tender submissions — cover bids, bid rotation, or deliberate losing to allow a designated winner.
…you take this one, we'll take the next. Put in something high enough to look competitive but not win…
Market allocation
criticalAgreements to divide territories, customers, or product lines between competitors to avoid mutual competition.
…we stay out of the Benelux, they stay out of DACH — that way neither of us undercuts the other…
Information exchange
highSharing of commercially sensitive data — pricing plans, capacity, costs, or strategy — with competitors outside legitimate channels.
…our Q3 list prices are going up 8% — thought you should know before you finalise your own…
Collective boycott
highCoordination to jointly refuse to supply or deal with a specific customer, supplier, or new entrant.
…if we all stop quoting them, they'll have no choice but to accept our terms. Are you in?
Hub-and-spoke coordination
mediumIndirect coordination via a common intermediary — supplier, platform, or trade association — passing competitor information.
…the association shared everyone's margin data — useful to know where the others are sitting…
One model. Two layers of protection.
The same Competition Law AI model powers both modules — Shield stops risk at the source before it leaves, Guard builds your audit trail and keeps your people covered after.
The enforcement environment is hostile.
EU and national competition authorities are more active, better resourced, and increasingly reliant on digital evidence lately.
- 10%of global annual turnover — maximum fine under Article 101 TFEU
No cap by revenue
For a €5B turnover company, maximum exposure is €500M — per infringement, not per company. Senior individuals can face criminal liability in several EU member states.
- Dawn raidsEmail is now the first thing investigators copy
Email is exhibit A
Email is among the first things investigators copy. Informal coordination that would never appear in board minutes is routinely documented in emails between sales teams and procurement staff.
- LeniencyFirst to report gets immunity — racing incentive
Your counterparty may already have reported
EU leniency programmes create a first-mover advantage. If a competitor has self-reported coordination, your emails may already be in the hands of investigators before you know an inquiry exists.
From email to action in seconds.
- 01
Employee drafts an email
Shield activates automatically in Outlook for all employees in your Entra security group. No configuration required per user.
- 02
AI evaluates in real time
The Competition Law model analyses language, intent, and counterparty context. If risk is detected, an alert surfaces before the email is sent.
- 03
Email enters shared mailbox
Every sent and received email is scanned by Guard — building a complete, timestamped compliance record across your organisation.
- 04
Compliance team acts
Flagged emails surface in the Guard dashboard and in the Outlook add-in. Escalate, log, report, or clear — all from one place.
Competition Law risk touches every function.
Compliance Officer
Continuous coverage, audit-ready evidence, zero manual effort.
See the Compliance Officer page →General Counsel
Evidence before it becomes a board-level problem.
See the General Counsel page →CISO / IT Director
Secretless deployment, zero data egress, one Entra group.
See the CISO / IT Director page →
See Competition Law in action.
Book a 30-minute demo and see how Clawscan protects your organisation across this domain.
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