AI Risk Triage
In 3 weeks we map your AI/ML systems within agreed scope, tier them by risk, and deliver a first evidence pack your board can act on — before the final guidance lands.
Why this sprint
RBI's draft Guidance on Model Risk Management asks a simple question of every regulated entity: which models do you have, how autonomous are they, and can you prove they're validated and overseen? Most institutions cannot yet answer that in one document. This sprint builds that document.
Who this is for
Credit scoring, video-KYC, collections automation, or fraud detection already live — and no single document ties them to a risk tier.
You need something concrete to bring to the Risk Management Committee before it becomes a regulator's question instead.
Core banking, credit bureau integration, third-party chat and KYC tools — each one is your accountability regardless of who built it.
Choose the right entry point
Take the free 10-minute self-assessment first — it tells you which layer needs attention before you commit to a scoped engagement.
Skip to Assess & Red Team — adversarial testing and fairness assessment for models already identified.
The Governed AI Factory builds the DMN-based gates, audit logging, and human-oversight infrastructure this sprint's findings feed into.
What you get
Every AI/ML system in scope — owner, discovery route, vendor dependency, data classification.
Severity × Vulnerability × Detectability scoring per system, resulting in an IMMEDIATE / HIGH / MODERATE / LOW priority tier.
Every finding marked Evidenced, Planned, or Open against the current draft — stated plainly, not oversold.
A board-ready document naming the systems that need attention first, and why.
Sequenced next actions — which are yours to execute internally, and which require the next OvikAI engagement.
How the sprint works
We agree which business lines and systems are in scope — lending, KYC, collections, or all three.
Structured interviews surface systems that never made it into a formal registry — including shadow AI.
Every system scored and mapped, paragraph by paragraph, against the current draft guidance.
We walk your risk team or RMCB through the findings and the recommended 30-60-90 day sequence.
After the sprint
Which AI/ML systems do we actually have in production, and who owns each one?
Which of them would RBI's draft guidance classify as high-tier, and why?
Where are we exposed on third-party or vendor-embedded model accountability?
What should the Risk Management Committee review first?
What's realistic to fix in 30, 60, and 90 days — and what needs a longer engagement?
Four service terms
The systems and deliverables we agree at kickoff are what you receive. No loose advisory hours added afterward.
If the sprint runs late due to our execution, we complete the agreed deliverables at no extra cost.
If your internal reviewer raises reasonable questions about completeness or methodology, we incorporate that feedback once, within scope.
The Register, Risk Triage Report, and roadmap are yours — in your own format, with no dependency on OvikAI tooling to use them.
Frequently asked
No. We don't sell a certificate or an absolute compliance guarantee. You get a documented, evidence-based assessment — findings, gaps, and a prioritised roadmap — within the scope we agree.
Because model inventory and risk tiering are worth having regardless of the final wording — and institutions that build the foundation now arrive at final guidance with evidence already assembled, not scrambling to produce it.
That's the Assess & Red Team and Governed AI Factory engagements — this sprint is the foundation they build on. Many institutions start here because you need to know what you have before you can test or govern it.
This sprint is scoped for banks, NBFCs, and RRBs — from small finance banks to larger regulated entities. Scope and pricing adjust to the number of systems and business lines involved.
Where this fits
Register, Risk Triage, RBI mapping
Adversarial testing, fairness, explainability
AI-BOM, vendor validation, catalogue
Runtime gates, audit trail, kill-switch
Not sure this is the right first step? Take the free 10-minute self-assessment, or book a call and we'll tell you honestly whether this sprint is what you need.