Regulatory horizon scanning
Monitors new rules, enforcement, consultations, and guidance across jurisdictions.
Obligation mapping
Maps regulatory text to policies, controls, products, and business processes.
Compliance control testing
Tests evidence that controls supporting obligations are operating.
Policy gap analyzer
Compares internal policies to regulatory requirements and identifies gaps.
Model inventory management
Maintains inventory of models and AI systems with owners, versions, and risk tiers.
Model validation workflow assistant
Drafts validation plans, test scripts, and issue summaries for model-risk teams.
Third-party AI risk assessment
Reviews vendor AI use, data, security, explainability, monitoring, and subcontractors.
Operational risk event classification
Classifies loss events, near misses, and root causes.
Cyber anomaly detection
Detects anomalous network, endpoint, identity, or data exfiltration behavior.
Customer service chatbot
Handles routine account, card, payment, dispute, and servicing questions.
Call summarization and QA
Summarizes calls and scores quality, compliance, and sentiment.
Email and document triage
Classifies inbound service requests, complaints, and operational documents.
Reconciliation automation
Matches payments, securities, cash, fees, and ledger entries.
Liquidity and cash forecasting
Forecasts intraday liquidity, funding needs, and cash positions.
Scenario generation for stress testing
Generates macro, market, cyber, liquidity, and operational scenarios.
Board risk dashboard narration
Drafts board risk commentary from KRIs, issues, and events.
Data lineage assistant
Maps data elements from source systems to regulatory reports and controls.
Regulatory report anomaly checks
Flags unusual values or inconsistencies in regulatory reports.
Operational workflow agents
Coordinates exceptions, approvals, messages, and system updates across operations.
AI governance evidence pack
Assembles control evidence for AI governance and regulator inquiries.