Client Context
A pan-European bank operating 34 AI systems across credit scoring, fraud detection, customer service, and marketing. The EU AI Act enforcement deadline was approaching.
The Challenge
The bank had no centralised inventory of its AI systems, no risk classification, and no conformity assessment process. Several systems likely fell into the high-risk category, requiring extensive documentation and governance. With 34 systems across multiple business units and countries, the scope was significant.
Our Approach
We mapped all 34 AI systems to EU AI Act risk categories, implemented conformity assessment processes for high-risk systems, built model documentation templates, established an AI governance council with clear roles and decision processes, and created ongoing monitoring and reporting workflows.
Timeline: 6 months
The Results
- Full EU AI Act compliance achieved 6 months ahead of enforcement deadline
- 34 AI systems catalogued with risk classifications
- AI governance council established and operational
- Conformity assessment templates reusable for future AI systems
- Ongoing compliance monitoring automated
Facing a similar challenge?
Let’s talk about how we can help your organisation achieve similar results.