Banks & NBFCsModel-risk ready

Your regulator wants proof
you control the AI.
Give them something they can verify.

Draft model-risk frameworks are turning AI governance from a policy question into a demonstration. Can it be switched off? Is there residue? Does compliance still run without it? Amzaa answers all three on a screen, with evidence an examiner can check themselves.

Switch it off, on demand

One action stops every agent, and fails closed if it cannot confirm. Show the board the count of AI actions before and after. The answer is a number, not a memo.

Compliance survives the off switch

The deterministic floor runs with no model at all. When the board says no to AI, your coverage checks, lineage and staleness detection keep going.

Evidence the examiner verifies

A sealed, hash-chained trail they can verify themselves rather than take on trust. Handing you the signed root to hold externally is designed and scheduled, not yet shipped.

Why this fits a regulated institution

Deterministic where it counts, governed where it helps.

The parts a regulator cares about most, the checks, the evidence, the audit trail, are deterministic and repeatable. The AI sits on a governed rail on top, proposing and never writing, always stoppable. You get the help without surrendering the certainty.

And the kill-switch cluster was covered by provisional patent applications filed before the current draft frameworks existed.

Stopevery agent, one action, fails closed
Proveno residue, sealed and external
Survivethe floor runs with AI off
Posturecontrols derived, listed or not
"We have a policy" is no longer the answer.
"Here, watch" is.
What you are actually carrying

The obligations do not arrive one at a time, and they overlap more than anyone admits.

That overlap is the opportunity. Most of these ask for the same underlying control in different words, which is why testing a control once and letting every framework that references it update at the same time is worth more than any single feature.

Your prudential regulator
Master directions, IT governance and cyber-security frameworks, outsourcing and business-continuity expectations, and the model-risk rules now arriving for AI.
Capital and risk standards
Basel-family requirements for operational risk and risk-data aggregation, where the point is not the number but being able to show where it came from.
Cards, data and privacy
PCI DSS for card data, plus the data-protection regime you sit under, each asking for controls you almost certainly already run for something else.
Listed obligations, if they apply
Where the institution is listed, financial-reporting controls arrive on top of everything above and want the same evidence in a different shape.

We hold a regulation library decomposed to the clause, taken verbatim from official sources. On a call we will tell you plainly which of the above are already in it and which are not yet, rather than implying we have everything. How the library works →

What you run on the engine

The same platform, configured for what a regulated bank or NBFC actually does.

See the whole platform →
Cost, and time to live

Two things we would rather you heard from us than found out later.

On cost: A bank usually runs a GRC platform, a separate vendor-risk tool, an audit tool and now something for AI governance, each with its own implementation. Those are the lines this collapses, and it collapses them because of how the platform is built rather than through a discount.

On time: configuration is genuinely fast and we will demonstrate it rather than assert it. An implementation is not. What takes time in a rollout is almost never the software. It is agreeing your control framework and getting sign-off from people who have other jobs. No platform compresses that.

Where the money goes What going live looks like
How the saving happens
One enginenot one product per noun
One graphno reconciliation between tools
One testmany frameworks satisfied
One trailevidence is a by-product
Configurationa change is not a statement of work
Design partner programme

Bring us the question your examiner is going to ask.

A small cohort of regulated banks, NBFCs and the firms that own them. Early access, real influence, pricing that holds.

We are pre-launch and we will not dress it up. There are no logos on this page because there are none to show. Come and try to break the chain.