05 · Governance, risk & compliance
Audit-ready AI for regulated businesses
Regulators, auditors and enterprise customers now ask for AI controls by name. We help banks, insurers, healthcare providers and public bodies classify their systems, close the gaps and produce evidence that stands up to scrutiny.
- Typical scope
- 4 to 10 weeks for a gap assessment; recurring for assurance
- Best for
- Regulated sectors, vendors selling AI into them, and anyone facing the EU AI Act
- Frameworks
- EU AI Act, NIST AI RMF, ISO/IEC 42001, SR 11-7, RBI and local guidance
Request a gap assessment
EU AI Act readiness
Classification of your AI systems, obligation mapping and the technical documentation, logging and oversight that high-risk use requires.
- System inventory and risk classification
- Gap assessment against current obligations
- Technical files, conformity evidence, transparency notices
NIST AI RMF / ISO 42001
Framework mapping, policy sets and an AI management system built to pass certification audits and customer due diligence.
- Policy and control library
- AI management system implementation
- Internal audit and certification support
AI audit & assurance
Independent review of models and agents: lineage, audit trails, performance evidence and attestations that your auditors and customers will accept.
- Model and agent audits with written findings
- Lineage and audit-trail design
- Third-party attestation support
Red-teaming, bias & safety
Adversarial testing, bias measurement and safety evaluations before launch and on a schedule after, with fixes, not just findings.
- Prompt injection, jailbreak and data-leak testing
- Fairness testing across protected groups
- Safety evals built into your release process
Model risk management
SR 11-7 style model inventories, independent validation and ongoing controls for banks, insurers and lenders, extended to cover LLMs and agents.
- Model inventory and tiering
- Validation reports and challenger models
- Ongoing monitoring and committee reporting
