AI Assurance: from due diligence to safe operation
Financial institutions, insurers, hospitals and critical infrastructure operators work under demanding regulatory requirements and zero tolerance for systemic errors. We deliver structured AI verification for risk committees, compliance functions and sector supervisors.
Four packages – one evidence standard
We match the package to the maturity of your deployment and supervisory expectations. Each can be extended or delivered for a selected segment.
Triage
Rapid assessment of priority risks and compliance gaps. An entry point before a larger investment or after an incident.
- Triage report
- Priority recommendations
Sprint
Full validation of an AI system with evidence testing, assessment of data and operational processes, a remediation plan and an Evidence Pack.
Most comprehensive- Evidence Pack
- Remediation plan
Audit Readiness
Preparation for an external regulatory audit or supervisory inspection: documentation, formal gaps, operational readiness.
- Documentation review
- List of gaps to close
Governance Retainer
Ongoing support: compliance monitoring, AI policy updates and assessment of new deployments, with a dedicated account manager.
- Monthly reporting
- Project lead
What you receive at the end of every project
Validation report
Executive summary and technical documentation ready for the risk committee and the regulator.
Risk matrix
Likelihood, impact and remediation status of every risk.
Compliance roadmap
Short- and long-term actions with owners and deadlines.
Evidence Pack
Test protocols, logs and declarations – ready for external inspection.
Evidence testWhich package fits your institution?
We start with a 45-minute qualification call: we select the package and agree the scope of evidence required by your supervisor.
