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AI Governance for Banks and NBFCs
The independent AI governance platform for financial institutions worldwide. Evaluate, guard, monitor, and govern every model and every agent — across US Fed, ECB, FCA, MAS, CBUAE, RBI and beyond.
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Global Coverage
8+
Jurisdictions
20+
Regulations
Singapore
US
EU
UK
UAE
India
Hong Kong
Australia
Built for global banking operations
From retail banking to investment banking, from regional banks to global systemically important banks — Trusys provides the AI governance infrastructure to operate safely across all jurisdictions.
Framework
The pressure on banking AI
Healthcare AI operates under the highest safety and regulatory standards
Fairness Requirements
Pre-LLM frameworks (SR 11-7, SS1/23) don't cover stochastic, prompt-conditioned AI systems
Multi-Jurisdiction Reality
EU AI Act, DORA, UK SS1/23, MAS FEAT, RBI FREE-AI — all with different timelines and expectations
New Attack Surface
Off-script advice, mis-selling, unfair denial patterns — all regulatable conduct when delivered by AI
Third-Party Risk
Foundation models from OpenAI, Anthropic, Google — not under your control but under your accountability
Scale Challenge
From pilots to production — hundreds of models, agents, and RAG systems across the organization
Evidence Gap
Examiners expect continuous monitoring, adversarial testing, and audit trails — not quarterly reports
Industry Impact
One platform. Four layers.
Evaluate, guard, monitor, and govern — across every model and every regulator
ARGUS
Pre-deployment evaluation
- Fairness testing across protected classes (race, gender, age, geography, credit score)
- Disparate impact analysis aligned to state insurance codes and EU AI Act
- Hallucination benchmarks on medical knowledge (UpToDate, clinical guidelines)
- Clinical accuracy validation on diagnosis, triage, treatment recommendations
- Third-party model validation for state DOI filings
tru GUARD
Runtime guardrails
- PHI redaction for MRN, SSN, insurance ID, clinical identifiers
- Advice-boundary enforcement (information vs regulated advice)
- Hallucination benchmarks on medical knowledge (UpToDate, clinical guidelines)
- Vulnerable customer detection (FCA Consumer Duty, state protections)
- Off-script detection for agent-facing and customer-facing AI
tru Scout
Pre-deployment evaluation
- OWASP LLM Top 10 & Agentic Top 10 test suites
- Regulatory mapping to NAIC, EU AI Act, IRDAI, FCA, APRA, state DOIs
- Hallucination benchmarks on medical knowledge (UpToDate, clinical guidelines)
- Clinical accuracy validation on diagnosis, triage, treatment recommendations
- Third-party model validation
tru PULSE
Continuous monitoring
- Per-system behavioral baselines with anomaly detection
- Denial rate pattern detection across cohorts
- Hallucination benchmarks on medical knowledge (UpToDate, clinical guidelines)
- Pricing model drift detection (rate adequacy, actuarial soundness)
- Alerting on systemic anomalies
Multi-jurisdiction by desing
Native regulatory mapping across healthcare systems worldwide
Jurisdiction
United States
India
Singapore
European Union
United Kingdom
UAE
Australia
Framework
HIPAA Privacy & Security Rules
IRDAI AI guidelines + DPDP Act
MAS FEAT + TRMG
EU AI Act (health as high-risk)
FCA Consumer Duty
IAIS Core Principles
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What Trusys covers
Algorithmic transparency, disparate impact testing, rate filing disclosures
AI AI risk teams, security teams, compliance teams, product teams, enterprise AI ownersrisk teams, security teams, compliance teams, product teams, enterprise AI owners
Clinical documentation integrity, non-discrimination in health programs
High-risk classification, conformity assessment, transparency, explainability
Good customer outcomes, vulnerable customer treatment, fair value
Governance, risk management, conduct of business
Operational resilience, model risk, responsible AI
Built for banking use cases
Credit decisioning & underwriting
Customer service chatbots
Fraud detection & AML
Wealth advisory & recommendations
Document processing & extraction
Regulatory reporting automation
Collections & recovery workflows
Back-office autonomous agents
Frequently Asked Questions
01.
Is Trusys a NeMo Guardrails alternative?
Yes. Argus maintains the AI system inventory, risk classification, conformity assessment artefacts, and operational resilience evidence aligned to both the EU AI Act (particularly high-risk systems in credit and insurance) and DORA.
02.
Does Trusys cover RBI FREE-AI and Indian banking regulations?
Yes. See the dedicated RBI FREE-AI page. Argus maps to the 7 Sutras and 6 Pillars, plus DPDP Act compliance for personal data in AI systems.
03.
Does Trusys work with our existing model risk team?
Yes. Trusys is designed to augment existing model risk and model validation teams — not replace them. We provide the tooling specifically for LLM and agentic AI that traditional model risk tooling does not cover.
04.
Is Trusys independent of model providers?
Yes. Trusys has no foundation model business, no cloud infrastructure business, and no commercial conflict when validation surfaces weaknesses on any provider's model.
Trusys Advantage
Fair, transparent, defensible insurance AI
One platform. Every model. Every regulator. From the Federal Reserve to the ECB, FCA, MAS, CBUAE, and RBI — Trusys is built for global banking.
Book a Demo
AI Governance for Banks and NBFCs
The independent AI governance platform for financial institutions worldwide. Evaluate, guard, monitor, and govern every model and every agent — across US Fed, ECB, FCA, MAS, CBUAE, RBI and beyond.
Book Demo
Get Started
Global Coverage
8+
Jurisdictions
20+
Regulations
US
EU
UK
Singapore
UAE
India
Hong Kong
Australia
Built for global banking operations
From retail banking to investment banking, from regional banks to global systemically important banks — Trusys provides the AI governance infrastructure to operate safely across all jurisdictions.
Framework
The pressure on banking AI
Banks deploy AI faster than any regulated industry — while supervisors worldwide update frameworks
Regulatory Mismatch
Pre-LLM frameworks (SR 11-7, SS1/23) don't cover stochastic, prompt-conditioned AI systems
Multi-Jurisdiction Reality
EU AI Act, DORA, UK SS1/23, MAS FEAT, RBI FREE-AI — all with different timelines and expectations
New Attack Surface
Prompt injection, RAG poisoning, agent takeover — threats traditional model risk teams haven't seen
Third-Party Risk
Foundation models from OpenAI, Anthropic, Google — not under your control but under your accountability
Scale Challenge
From pilots to production — hundreds of models, agents, and RAG systems across the organization
Evidence Gap
Examiners expect continuous monitoring, adversarial testing, and audit trails — not quarterly reports
Industry Impact
One platform. Four layers.
Evaluate, guard, monitor, and govern — across every model and every regulator
tru GUARD
Runtime guardrails
- 40+ pre-built validators for direct, indirect, encoded, multimodal injection
- PII redaction for account numbers, SSN, IBAN, Aadhaar
- Advice-boundary enforcement for regulated advice
- Agent tool-call policy for autonomous workflows
- Cross-lingual coverage for global operations
tru Scout
Pre-deployment evaluation
- OWASP LLM Top 10 & Agentic Top 10 test suites
- Adversarial campaigns against prompt injection, RAG poisoning, tool misuse
- Hallucination benchmarks on banking use cases
- Fairness testing across demographic subgroups
- Third-party model validation
ARGUS
Governance intelligence
- AI inventory with risk classification per system
- Disparate impact analysis aligned to state insurance codes and EU AI Act
- Hallucination benchmarks on insurance knowledge (policy terms, coverage, exclusions)
- Adversarial campaigns against prompt injection, decision manipulation
- Third-party model validation for state DOI filings
tru PULSE
Continuous monitoring
- Per-system behavioral baselines with anomaly detection
- Real-time drift detection on accuracy, hallucination, fairness
- Subgroup performance monitoring (customer demographics, geographies)
- Cost and token usage tracking
- Alerting on systemic anomalies
Multi-jurisdiction by desing
Native regulatory mapping across every major banking supervision regime
Jurisdiction
United States
India
Singapore
European Union
United Kingdom
UAE
Australia
Framework
SR 11-7 (Federal Reserve, OCC, FDIC)
RBI FREE-AI + DPDP Act
MAS FEAT + TRMG
EU AI Act + DORA
PRA SS1/23
CBUAE, DFSA, FSRA AI guidelines
APRA CPS 230 + AI assurance
What Trusys covers
Model risk management, validation, ongoing monitoring
7 Sutras, 6 Pillars, personal data protection
Fairness, ethics, accountability, transparency, third-party risk
High-risk classification, conformity assessment, operational resilience
Model risk management for AI/ML systems
Model governance, consumer protection, operational risk
Operational resilience, model risk, responsible AI
Built for banking use cases
Credit decisioning & underwriting
Customer service chatbots
Fraud detection & AML
Wealth advisory & recommendations
Document processing & extraction
Regulatory reporting automation
Collections & recovery workflows
Back-office autonomous agents
Frequently Asked Questions
01.
Does Trusys cover the EU AI Act and DORA?
Yes. Argus maintains the AI system inventory, risk classification, conformity assessment artefacts, and operational resilience evidence aligned to both the EU AI Act (particularly high-risk systems in credit and insurance) and DORA.
02.
Does Trusys cover RBI FREE-AI and Indian banking regulations?
Yes. See the dedicated RBI FREE-AI page. Argus maps to the 7 Sutras and 6 Pillars, plus DPDP Act compliance for personal data in AI systems.
03.
Does Trusys work with our existing model risk team?
Yes. Trusys is designed to augment existing model risk and model validation teams — not replace them. We provide the tooling specifically for LLM and agentic AI that traditional model risk tooling does not cover.
04.
Is Trusys independent of model providers?
Yes. Trusys has no foundation model business, no cloud infrastructure business, and no commercial conflict when validation surfaces weaknesses on any provider's model.
Trusys Advantage
Govern AI across every market you operate in
One platform. Every model. Every regulator. From the Federal Reserve to the ECB, FCA, MAS, CBUAE, and RBI — Trusys is built for global banking.
Book a Demo