AI Risk Assessment Advisor
The AI Advisor ensures what enters the governance workflow is already evidence-grounded, regulatory-precise, and complete before the first evaluator touches it.
The Challenge
Evaluating a submission requires a comprehensive multi-driver risk assessment that is evidence-grounded, auditable and regulatory-precise. Done manually, this is time-intensive, inconsistent across communication channels, and frequently incomplete, delaying product launches.
Solution Modules
Product Type Detection
Classifies the submission based on type (Digital Channel / Credit / Cross-Border / Investment / Hybrid etc) - and selects the applicable regulatory framework cluster.
Risk Driver Assessment
Each driver scored based on configured risk levels, with evidence-grounded justification drawn strictly from the submission document.
Regulatory Cross-Reference
Checks for regulation-specific findings (EBA/GL/2023/02, GDPR Art.35, 4AMLD/5AMLD, eIDAS, DORA) as applicable to the detected product type.
Completeness Audit
Flags blank fields, internal inconsistencies, and missing regulatory documentation before the submission enters the formal workflow.
Conditions & Recommendations
Structured pre-approval conditions and pre-launch recommendations - formatted for direct committee record inclusion.
Structured Outputs
Committee-grade formatted reports based on organizational templates.
Evidence-based only
Reasons strictly from the submission, regulation and official internal sources - no speculation, no invented controls.
Human-in-the-loop
All outputs are advisory - final decisions remain with evaluators and the committee.