AI Risk Assessment Advisor
Committee-Quality Pre-Submission Analysis. Automatically.
The AI Advisor ensures what enters the governance workflow is already evidence-grounded, regulatory-precise, and complete before the first evaluator touches it.
Product Type Detection
Classifies the submission: Digital Channel / Credit / Cross-Border / Investment / Hybrid — and selects the applicable regulatory framework cluster.
Risk Driver Assessment
Each driver scored Low / Medium / High / N/A with evidence-grounded justification drawn strictly from the submission document.
Regulatory Cross-Reference
Applies EBA/GL/2023/02, GDPR Art.35, 4AMLD/5AMLD, eIDAS, DORA, and MiFID II 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.
DOCX Output
Committee-grade formatted report, ready for submission without further editing. Applied to live ONFR submissions at Eurobank Group.
Evidence-based only
Reasons strictly from the submission — no speculation, no invented controls.
Human-in-the-loop
All outputs are advisory — final decisions remain with evaluators and the committee.
Regulatory precision
Provision-level references, not generic risk descriptions.
Bring structure to your product risk governance.
Talk to us about how the AI Risk Assessment Advisor integrates with your institution's governance workflow.
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