AI compliance, handled.
For fintech and regulated teams who need defensible AI governance without slowing the roadmap.
Regulators want answers fast
Auditors don't accept 'we'll get to it'. You need a paper trail today.
AI moves faster than policy
Models change weekly. Your governance has to keep up without blocking the team.
One slip costs client trust
A single data incident undoes a year of credibility. Get ahead of it.
How it works
Three weeks to audit-ready.
Week 1: Discovery
Stakeholder interviews, system architecture review, document collection, AI model inventory
Week 2: Analysis
Regulatory mapping, data flow analysis, AI governance assessment, risk scoring
Week 3: Deliverables
Executive summary, risk matrix, gap analysis, remediation roadmap, presentation
Deliverables
What we deliver
Comprehensive review of your AI systems for regulatory compliance.
What's Included
- Full AI system review across all frameworks
- Executive summary for board reporting
- Risk matrix (severity × likelihood)
- Regulation-by-regulation gap analysis
- Prioritized remediation roadmap
- Certification recommendations (ISO, SOC 2)
Ongoing compliance partner for continuous coverage.
What's Included
- Monthly system audit + compliance scorecard
- Quarterly full review + regulatory briefing
- Ad-hoc policy review and guidance
- Incident response support
- Regulator liaison assistance
- Annual certification preparation
Start with audit, then ongoing coverage.
What's Included
- Everything in AI Governance Audit
- Everything in Compliance-as-a-Service
- Seamless audit → ongoing transition
- Dedicated compliance partner
- Priority response (24 hours)
- Custom quarterly strategy sessions
GDPR
European Union
Data protection, consent, AI transparency
MAS TRM
Singapore
Technology risk management
PDPA
Singapore
Personal data protection
MAS FEAT
Singapore
AI fairness, ethics, accountability
DIFC Data Protection
UAE (Dubai)
Financial services data handling
ADGM Data Protection
UAE (Abu Dhabi)
Financial services data handling
| Feature | AI Governance Audit One-time engagement | Compliance-as-a-Service Ongoing partnership | Full Partnership Audit + ongoing |
|---|---|---|---|
| Full AI System Audit | ✓ | ✓ | ✓ |
| Regulatory Gap Analysis | ✓ | ✓ | ✓ |
| Risk Matrix & Prioritization | ✓ | ✓ | ✓ |
| Remediation Roadmap | ✓ | — | ✓ |
| Monthly Compliance Scorecard | — | ✓ | ✓ |
| Quarterly Regulatory Briefings | — | ✓ | ✓ |
| Ad-hoc Policy Support | — | ✓ | ✓ |
| Incident Response Guidance | — | ✓ | ✓ |
| Regulator Liaison Support | — | ✓ | ✓ |
| Annual Certification Prep | — | ✓ | ✓ |
| Dedicated Compliance Partner | — | ✓ | ✓ |
Get compliance clarity
Tell us about your AI stack. We'll come back with a defensible path forward.