Generative AI governance
Bring generative AI into the model risk framework.
- 1Defines risk tiers for AI
- 2Sets validation approaches
- 3Plans monitoring
Charlotte, NC · AI Strategy & Consulting
An AI roadmap for Charlotte banks and fintechs that brings AI under model risk management from the start and focuses on operations with clear payback.
AI Strategy & Consulting in Charlotte
Charlotte is one of the largest banking centres in the US, with major bank headquarters and operations, a growing fintech scene, a large energy utility and big health systems. In banking, every AI model falls under model risk management, so governance comes first.
Where it fits
Bring generative AI into the model risk framework.
Find AI wins in billing, outages and service.
Built for North Carolina rules
Validation, documentation and ongoing monitoring for every model, AI included.
A written security program covering every system that handles customer financial data.
Strict separation between AI tools and systems that run the grid.
Security safeguards and prompt notice if personal data leaks.
Working together · Eastern Time
Your morning is our evening, so we meet live at the start of your day and build while you sleep.
How we work
We learn your goals, constraints and the processes that matter most.
We run discovery sessions and review your data and systems.
We score use cases on value, feasibility and risk, together with you.
We hand over a roadmap, and can stay on to deliver the first phase.
With task-specific test sets, measured accuracy and failure rates, human review of samples and ongoing monitoring, documented so validators can assess it like any other model.
A prioritised list of AI use cases, a readiness assessment covering data, systems, skills and governance, and a phased roadmap with the decisions and investment each phase needs.
No. Part of the work is finding out what state your data is in and what it needs for each use case. Many useful AI projects can start with the data you already have.
Yes. The same team designs and delivers agentic AI, generative AI, data platforms and applications, so the roadmap moves straight into delivery without a hand-off.
Let's talk
We help you navigate Enterprise AI, from first use case to production.
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