Enterprise Risk Intelligence Platform
Banking & NBFC
Model risk management for lending, fraud, and service AI.
How to read this page: Available today items are live and purchasable now. Platform Roadmap items are our stated direction — in design or development, never sold before they're real.
What Banking & NBFC teams can do today Available today
- Upload a Jira, Azure DevOps, Excel, or CSV export — free validated preview in minutes
- AI initiative discovery and risk analysis from the work your teams already track
- Executive report in HTML, PDF, Word, and PowerPoint (visual analytics on Growth plans and above)
- Industry-adapted report framing — regulatory lens: Model risk management (SR 11-7), fair lending, and third-party AI vendor oversight; frameworks referenced: SR 11-7, ISO 42001, NIST AI RMF, Basel operational risk
- Framework readiness mapping: EU AI Act themes, ISO/IEC 42001, NIST AI RMF
- Continuous governance inside Jira via the AI Governance Hub app (Runs on Atlassian, no data egress)
Banking & NBFC module Platform Roadmap
The direction we're building toward — same engine, banking & nbfc risk taxonomy, regulations, and report templates on top:
- RBI circular tracking with impact analysis
- Credit model governance & explainability evidence
- Third-party AI vendor oversight
- Branch/ops AI risk registers
Built on the shared platform
Every industry module reuses the same production engines — configuration and domain logic differ, the core never forks:
- AI Detection
- Risk Engine
- Assessment Engine
- Report Engine
- Framework Mapping
- Evidence (Jira app)
- Payments
- Analytics