Industry - Financial Services | Holistic AI Solutions

Ensure robust and secure AI systems

Reduce the risk of costly incidents from AI malfunction, exposure to malicious actions, exposure of customer data, and regulatory non-compliance

Command and control of your AI systems

Safeguard your AI usage, minimize the risk of damage from regulatory fines or malfunction of critical systems, and ensure system fairness with an all-in-one command center

Maximize your AI Investment

Improve the efficiency of AI adoption and deployment through operationalized AI governance

Minimize cost

Manage and mitigate potential financial, legal, and reputational risk posed by AI systems

Keep ahead of regulations

Easily track global regulations and requirements relevant to your organization

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Accelerate your AI innovation

Implement robust AI governance frameworks to strengthen operational resilience and confidently expand your AI usage across use cases from fraud detection to customer service

Streamline inventory management

Coordinate a comprehensive AI strategy through our executive-level command suite

Map, mitigate and monitor risk

Safeguard your organization against potential risks posed by AI systems through all life-cycle stages

Ensure compliance readiness

Stay up to date on global AI regulatory developments, continuously monitor systems for lawful usage, and reduce compliance cost

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Case study



Featured

Starling Bank

December 16, 2022

Third-Party Assessment of Starling Bank Customer On-Boarding

Holistic AI conducted an audit of Starling Bank’s on-boarding system, focusing on the face verification component. Their digital onboarding process is the front door to this digital bank, and this component ensures the soundness of their KYC process. Holistic AI produced an Audit report that Starling Bank used to fulfil their requirements with respect to BCR as well as their duty to customers.

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Enterprise AI Governance That Actually Works

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