How do you handle Model Risk Management for AI agents?

We treat agents as model-risk artifacts: versioned prompts, diffable evals, and a model card per deployment. We work to your three-lines-of-defence model, not around it.

Can you work with our internal audit cycle?

Yes. We schedule remediations and releases around audit dates. We have shipped through audit cycles at Tier-1 banks without findings.

What about data residency for our cloud agents?

We design to the residency boundary your regulator and risk committee enforce — single-region deployment, no cross-border training data, audit logs in-region.

Regulated AI for risk-driven environments.

Financial Services & Banking.

Banks and financial institutions operate under strict regulatory oversight while managing complex systems and sensitive data. Maverin places senior, AI-literate talent and ships AI engagements that respect MRM, conduct risk, and three-lines-of-defence governance from day one.

Book a 45-min scoping call

01HOW WE APPLY

What our services look like for financial services & banking.

01STRATEGY

Discovery Assessment

Assess agentic workflows in middle-office ops, KYC refresh, dispute processing, and credit memo drafting. Carry over the model-risk lens early so it doesn't bottleneck production.

02SECURITY

AI Security & Governance

Model risk management (SR 11-7), conduct risk, market abuse surveillance integration, and regulator-ready evidence packs. We work to your three-lines-of-defence model, not around it.

03BUILD

Agentic Automation

Dispute triage, KYC refresh, credit memo drafting, and middle-office reconciliations. Audit logging and model-risk packaging are first-class citizens, not afterthoughts.

04CHANGE

Training & Enablement

Front-line analyst training, compliance officer red-team practice, and operations-floor change management for agent-assist tools.

05IMPLEMENTATION

Implementation Services

Mainframe & core-banking glue, ServiceNow + Murex/Calypso/Finacle integrations, and audit-grade observability that survives an MRM exam.

06RUN

Managed AI Stack

Production ownership across agentic surfaces, MRM-aligned change control, and audit-ready monthly evidence packs. Quarterly regulator-friendly review.

07CYBERSECURITY

Cybersecurity Engineering & Operations

Cybersecurity controls designed to manage risk, compliance, and evolving threats. Aligned to your three-lines-of-defence and regulator expectations.

08PROJECT DELIVERY

IT Project Management

Structured project leadership aligned to governance, reporting, and accountability. Audit-ready close-outs and regulator-friendly documentation.

ROLES WE PLACE

Cloud Security EngineersIdentity & Access Management (IAM) SpecialistsFinancial Systems Integration EngineersCyber Risk & Compliance AnalystsPayments Platform EngineersData Privacy & Governance Leads

Send a custom JD

WHY MAVERIN

Experience supporting regulated organisations across SR 11-7, IFRS 9, and conduct-risk regimes
Engineering-driven security, not checkbox compliance
Audit-ready evidence packs from week one of every engagement
Flexible staffing for long-term and project needs

ILLUSTRATIVE ENGAGEMENT

PAYBACK SIZED

$14.2M / yr

Tier-1 retail bank · agentic dispute triage

From a Maverin Discovery Assessment engagement in Financial Services & Banking. Identifying details changed; numbers and engagement shape are real.

Read the Discovery Assessment service

02INDUSTRY FAQ

Questions we hear in this sector.

03ALSO RELEVANT

Adjacent industries we serve.

INDUSTRY

Insurance

AI for regulated, conduct-driven environments.

INDUSTRY

Government & Public Sector

Trusted technology for accountable institutions.