Financial Services

Deploy financial AI with confidence.

SafeFlow gives banks, insurers, and asset managers the operational risk evidence they need to approve AI systems under SR 11-7, model risk management, and emerging AI-specific supervisory expectations.

Where SafeFlow applies

High-stakes AI systems that need evidence, not intuition.

Customer-facing assistants

Retail banking chat, wealth advisory copilots, and disputes handling — measured for hallucination, PII leakage, and regulatory misstatement risk.

Fraud, AML, and KYC

Quantify false-negative and false-positive risk on realistic transaction and case distributions before deployment.

Underwriting and credit

Evidence for model risk committees: reliability, drift exposure, and controls validated against production-representative inputs.

Regulatory reporting copilots

Stress-test AI assistants used for disclosures, filings, and supervisory correspondence.

Trading and research assistants

Reliability profiling for research summarization, tool-augmented analysis, and code-generation assistants.

Vendor and third-party AI

Independent operational-risk evidence on vendor models procured for business use — a defensible basis for oversight.

Business outcomes

What SafeFlow delivers.

SafeFlow produces the evidence your executives, auditors, customers, and regulators need to trust an AI deployment decision.

  • Model risk evidence aligned to SR 11-7 and internal MRM frameworks
  • Quantified operational risk per 10K / 100K / 1M inferences
  • Independent third-party assurance for internal audit
  • Vendor-model comparison on measured operational risk
  • Deployment go / no-go recommendations backed by evidence
  • Bilingual English / Chinese reporting for global institutions
The deliverable

Your AI Assurance Report.

A governance-ready document your team can share with executives, auditors, and supervisors — with evidence, recommendations, and a defensible deployment decision.

Explore the report
  • Executive risk summary
  • Model Risk Management appendix
  • Operational risk quantification and projected incidents
  • High-risk failure regions with reproducible examples
  • Validated control recommendations with residual risk
  • Deployment recommendation with supporting evidence
Contact

Request a financial services demo.

Tell us about your deployment context. We reply within 1–2 business days.

We respond within 1–2 business days.