Fraud, KYC, compliance, operations and markets: 25 identified use cases.
- View the masked transactions of an account under alertAllowed
- Temporarily block a cardHuman approval
- Export customer data to an external domainRefused
Cybersecurity, resilience and AI governance for regulated organizations, from the Gulf to Africa. From Dubai and Abidjan.
From the risk committee to AI agents in production, every decision stays readable, attributed and proven.
Outsourced cybersecurity leadership with a vCISO (virtual CISO), flash diagnostic, audits, multi-regulator GRC, third-party risk, crisis exercises with executives.
AI Agent Factory: BANKIA, ASSURIA, TELIA and CIVIA families under Human Control and AI Security; REGULEX and Awaley ONE platforms.
The AI Agent Factory to test an agent under Human Control, The Decision Room to live a cyber crisis in an executive’s seat, Awaley ONE to measure yourself against AKILI, its AI.
From idea to impact, from action to proof. Eight stages to create lasting value with AI while keeping risks, regulatory requirements and evidence under control.
Identify and prioritize use cases.
Know where AI can create value, and where it is already used, before investing.
Know where AI can create value, and where it is already used, before investing.
Give every agent an identity, a mission, an owner and limits before it touches a system.
Move from pilot to production step by step, with trained users and reinforced monitoring.
Every action an agent requests is allowed, held for human approval or refused, according to your policies.
Assess prompt injection, agent permissions, tool misuse and data-exfiltration risks through testing, safeguards and monitoring.
Operational records and approval evidence that can support audits, executive reporting and applicable regulatory reviews.
Give the board and the risk committee a clear view of value, risks and exceptions.
Keep every agent owned, reviewed and improved over time, and scale what works.
Policies written to be executed by people and by engines, and evidence auditors can read without us.
A short diagnostic, priorities settled with leadership, not a list of 200 recommendations.
Policies written to be executed by people and by engines.
Harmonised governance, reusable controls, and evidence tailored to each regulator’s applicable requirements.
Every control leaves a trace the auditor can read without us.
A short diagnostic, priorities settled with leadership, not a list of 200 recommendations.
Policies written to be executed by people and by engines.
Harmonised governance, reusable controls, and evidence tailored to each regulator’s applicable requirements.
Every control leaves a trace the auditor can read without us.
We know each supervisor’s inspections, deadlines and vocabulary. Harmonised governance, reusable controls, and evidence tailored to each regulator’s applicable requirements.
See sectors and zonesEvery action goes through Human Control: allowed, held for human approval, or refused.
Try it in the AI Agent FactoryFraud, KYC, compliance, operations and markets: 25 identified use cases.
BANKIA, Banking & fintech
simulation, synthetic data
From the Gulf to Africa, the same demands for control and evidence.