From AI Discovery to audit evidence.

Discover, build, deploy, control, secure, prove, report, govern: eight stages with Human Control at the centre, and evidence your board and your regulator can read.

Awaley AI Lifecycle

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.

Human ControlAI acts. Humans stay in control.
01

AI Discovery

Identify and prioritize use cases.

Purpose

Know where AI can create value, and where it is already used, before investing.

What Awaley does

  • Map opportunities and current uses, including shadow AI
  • Assess value and risk
  • Prioritize by business line
  • Business case and roadmap

Deliverables

  • AI use-case map
  • Value and risk scoring
  • Prioritized roadmap
Human ControlAI acts. Humans stay in control.
  1. Purpose

    Know where AI can create value, and where it is already used, before investing.

    What Awaley does

    • Map opportunities and current uses, including shadow AI
    • Assess value and risk
    • Prioritize by business line
    • Business case and roadmap

    Deliverables

    • AI use-case map
    • Value and risk scoring
    • Prioritized roadmap
AI Security runs through every stageEvidence is captured at every stageSelect a stage to explore it.
AI AGENTproposes an actionHUMAN CONTROLapplies the policyrecords the decisionALLOWEDHUMANAPPROVALREFUSED

Three roles, never confused.

1
The agent proposesIt analyses, prepares and requests an action within its business scope.
2
The engine decidesAI Control is designed to enforce policies, permissions and human approval requirements on every request. Traceability and evidence capabilities depend on the deployed configuration.
3
The human steps in when the rule requires itNamed approval for high-impact actions, alerts on refusals, after-the-fact review for the rest.
See the engine decide

An agent is an identity, a set of rights and an attack surface.

Human Control decides what an agent is allowed to do. AI Security assesses prompt injection, agent permissions, tool misuse and data-exfiltration risks through testing, safeguards and monitoring.

Agent identities and permissions

Each agent has its own identity, least-privilege rights, rotated secrets and immediate revocation.

Prompt-injection containment

Instructions hidden in a document, an email or a web page are screened, isolated and logged, with safeguards designed to keep them from being executed.

AI security testing

Red teaming of agents before production, business-abuse scenarios, measurement of data leaks and bypasses.

Model supply chain

Provenance of models, tools and connectors; AI subcontractors included in third-party risk.

Data and secrets

What the agent sees, keeps and passes on: classification, masking, no exports outside the perimeter.

Evidence for the board and the auditor

Agent register, operational records, approval evidence, AI incidents and tests: material that can support audits, executive reporting and applicable regulatory reviews.

4 AI agent families. 100 identified use cases.

BANKIA, ASSURIA, TELIA and CIVIA address business needs across banking, insurance, telecoms and public services. The catalogue lists identified use cases; selected demonstrators illustrate controlled agent behaviour using synthetic data. Development and deployment depend on each client’s requirements.

BANKIA

Banking & fintech

25 identified use cases

ASSURIA

Insurance

25 identified use cases

TELIA

Telecoms

25 identified use cases

CIVIA

Public sector

25 identified use cases

BANKIA — Banking & fintech family

Fraud, KYC, compliance, operations and markets: 25 identified use cases.
  1. Identified
  2. Demonstrator
  3. Pilot
  4. Production
FraudDemonstratorAML: IdentifiedKYC: IdentifiedOnboarding: IdentifiedLending: IdentifiedCredit analysis: IdentifiedCollections: IdentifiedTransaction monitoring: IdentifiedCard disputes: IdentifiedTrade finance: IdentifiedTreasury: IdentifiedCash management: IdentifiedCustomer service: IdentifiedComplaints: IdentifiedBranch operations: IdentifiedInternal audit: IdentifiedRegulatory reporting: IdentifiedCyber risk: IdentifiedThird-party risk: IdentifiedPricing: IdentifiedSMEs: IdentifiedPrivate banking: IdentifiedMarket surveillance: IdentifiedReconciliation: IdentifiedCredit portfolio: Identified
Test BANKIA in the FactoryOne status per use case, according to its verified technical status.

A decision feed, as an auditor would read it.

Human Control — decision feedsimulation, synthetic data
Illustrative feed: traceability and evidence capabilities depend on the deployed configuration.0 decisions

Two products, one standard of proof.

REGULEX

Multi-regulator compliance and third-party risk for financial institutions

A single matrix for CBUAE, BCEAO, COBAC and CIMA obligations and those of the Indian Ocean central banks; your critical suppliers assessed, contracted and monitored; a dated, searchable regulatory base.

REGULEXObligationsRegulator matrixCritical suppliersClause libraryRegulatory baseAudit evidenceObligations matrix — Bank XYZ, 4 jurisdictionsUpdated 2 days ago · 312 obligations · 27 critical suppliersCBUAEBCEAOCOBACCIMACritical outsourcingBusiness continuityData protectionIncident managementAI governanceCompliantPartialGapGapGapNext deadlineCOBAC outsourcing report — in 12 days · 3 pieces of evidence missing

Awaley ONE

Behavioural awareness with AKILI: one minute, one topic, one reflex

ONE for one minute: each capsule covers a single situation, from everyday cases to advanced ones, with a level that rises week after week. Learn, practise, prove: results become attestations in the format the regulator expects.

0:45remainingCAPSULE 12 · LEVEL 2CEO voice call: urgent transferThe voice is perfect. The CEO cannot be reached.Execute the transferCall back on the known number, dual approvalConfirm by emailTreasury team87% correct reflexes · quarterly attestation readyPROVE

Deploying AI agents in a sensitive process? Let’s talk control before deployment.

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