New, with Accorian: a real-time AI governance framework for control drift in enterprise AI.Read the framework
Industry · Banks & Capital Markets
AI for the institutions that hold deposits and grant loans.
Your teams already run agents in KYC, surveillance, and support. We make that work reliable enough to act on, and produce the model-risk evidence your examiner can sign.
SR 11-7anchored
Lines3
Evidencelive
Agents in production. Evidence the examiner signs.
Every claim in the report traces back to source evidence, ownership, and the workflow decision it supports.
Valuefund next
Riskcontain now
Fluencytrain where work changed
At a glanceKYC · AML · trade surveillance · supportSR 11-7 is the load-bearing standardMapped to the three lines of defenseValue case + examiner-ready audit trailScales to credit-union size
What an AI audit typically surfaces
The shadow AI hiding inside a multi-entity bank.
From an anonymized AI audit across a multi-entity finance platform. Representative of what a bank audit surfaces, not a named account.
Where AI lands first inside a bank
One workflow at a time, instrumented end to end.
01
KYC + onboarding
Document ingestion, automated risk scoring, exception triage.
02
AML + surveillance
Agent-driven alert triage and false-positive reduction.
03
Trade surveillance
Pattern detection and regulatory query response.
04
Customer support
Chatbot deflection with strict policy boundaries.
05
Vendor + model risk
Continuous monitoring of third-party model behavior.
06
Internal AI tooling
Vibe-coding governance, enterprise chatbot, search.
Supervisory perimeterSR 11-7NYDFS Part 500FFIEC IT HandbookNCUA model riskOCC AI/ML bulletinsISO 42001 · NIST AI RMF for global subs
What the buyer owns
Value attribution the board can act on.
BuyerWhat they need
CIO / Head of AIOwns the AI rolloutVendor discipline plus integration with the existing stack
CRO / CCOOwns model risk and postureContinuous evidence, not point-in-time attestation
Head of InnovationOwns the AI thesisA bet defensible to the board and the examiner
CEO (credit unions)Single decision-makerSame workflows, lower headcount, direct route
Frequently asked
Direct answers.
Yes. The assessment and memorandum scale to credit-union size. NCUA model-risk guidance is the primary anchor.
Specialist AI builder, across the board
One builder, across the board.
We take your AI from strategy to outcome, with governance, audit, and evals built into every build. Start with a discovery call, or a quick audit.