AI Governance & Risk · Banking & Financial Services
AI Governance & ISO 42001 — purpose-built for Banking & Financial Services.
We help organisations deploying AI build a defensible governance programme: model inventory, risk classification, evaluation, monitoring and alignment to ISO/IEC 42001, NIST AI RMF and the EU AI Act. For Banking & Financial Services, we adapt the programme to the regulatory perimeter your auditors and boards actually examine.
Sector regulators
What we map to
- CBUAE
- SAMA
- SCA
- DFSA
- PCI DSS
- ISO 27001
- SWIFT CSP
Our consultants build a single control set that satisfies these frameworks alongside AI Governance & ISO 42001 — minimising parallel audits and evidence duplication.
Sector-specific challenges
What we solve
- Open banking and API security
- Third-party risk
- Fraud and AML technology
- Operational resilience
Outcomes
What Banking & Financial Services clients get from this engagement.
- AI risk register and high-risk model registry
- Model evaluation and red-teaming protocols
- ISO 42001 certification readiness
- Board and regulator-ready AI governance reporting
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