Ship Banking AI Faster With Audit-Ready Governance & Liability Readiness

Auto-map controls to EU AI Act, ISO 23894, NIST AI RMF, and EBA expectations. Evidence packs, approvals, and continuous monitoring out-of-the-box. Reviews go from weeks → days—and your program becomes underwriting‑ready for cyber/E&O/AI liability.

RiskAI banking governance dashboard
See Control Evidence (Sample) View Regulatory Mapping (Sample) Download Underwriting Readiness Pack (Sample)

Portfolio Risk & Readiness Snapshot

Models (Total / High-Risk)
128 / 37
% Audit-Ready
76%
Open Risks
14
Avg Review Time
8 days
Underwriting Pack
1 export
See Portfolio Readiness (Sample)

Measured Outcomes

20 → 9 weeks
Regulatory package cycle
50%
Reduction in manual evidence
0 major findings
Recent internal audit (sample)
+22 weeks
Faster to production for top use case
How we measure this

Regulatory Coverage (Banking)

EU AI Act

Risk tiers, RMF, data governance, human oversight, PMM.

Art. 6, 9, 10, 13–15, 61
ISO 23894

AI risk processes & control themes.

Clauses 5–7
NIST AI RMF

Govern — Map — Measure — Manage.

Core Functions
Banking Supervisors

EBA model risk expectations; local supervisor alignment.

Supervisory expectations
See Mapping (Sample)

Transfer AI Risk: Enable Insurance & Claims Defense

Underwriting Readiness
  • Underwriting evidence: export control maps, testing, approvals, incident history, and playbooks as one pack.
  • Coverage alignment: map exposures to AI liability policies.
  • Vendor ecosystem: third‑party model & data due diligence captured in the register.
  • Reasonable‑misuse design: guardrails & monitoring documented for foreseeable misuse.
Claims Defense Support
  • Immutable logs & lineage: prove due care, link decisions to code/data/approvals.
  • Bias & robustness dossiers: archived tests with thresholds and sign‑offs.
  • Change & updates duty: versioned risk re‑assessments on each material change.
  • Breach & incident playbooks: roles, SLAs, notifications, and after‑action reviews.

Note: RiskAI is not an insurer and does not provide legal advice. We provide governance tooling and documentation that may support your underwriting and claims processes.

Three Lines of Defense, Operationalized

1st Line (Model Owners)

Guided intake, auto-controls, documentation generator.

Model Card (Sample)
2nd Line (Risk & Compliance)

Live dashboards, gaps by framework, overdue actions, underwriting artifacts.

Bias/Robustness Report (Sample)
3rd Line (Internal Audit)

Read-only workspace, exportable audit/underwriting binder.

Audit Binder (Sample)

Plays Nicely With Your Stack

Project Management
JIRA, Clickup, Trello
Models
SageMaker, MLflow, Azure ML
CI/CD
GitHub Actions, Jenkins
GRC
ServiceNow, RSA Archer, SAS

Estimate Your ROI

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Get a granular estimate for your ROI

Ready to De-Risk and Accelerate?

Get a sample audit binder, regulatory mapping, or an underwriting readiness pack to brief your governance committee.

View Audit Binder (Sample) Download Underwriting Readiness Pack (Sample) Book Risk & Controls Deep Dive