AI Compliance & Governance Insights
Practical, regulator-aware guidance for compliance and risk leaders at mid-market financial institutions.
AI Governance Platforms Compared: What Mid-Market Financial Firms Should Look For (2026)
A buyer’s guide to AI governance platforms for mid-market banks, lenders and insurers — the capabilities that matter, what enterprise tools get wrong for smaller teams, and how to choose.
8 min readFair LendingFair Lending in the Age of AI: ECOA, Adverse Action & Disparate Impact in Credit Models
How to keep AI credit models compliant with fair-lending law — ECOA adverse-action notices, proxy discrimination, disparate impact, and the ongoing testing regulators now expect.
9 min readGovernanceAI Governance Framework: A Practical Checklist for Chief Compliance Officers
A step-by-step AI governance framework for CCOs — model inventory, risk tiering, bias testing, human oversight, vendor risk, and board reporting — built for regulated, mid-market firms.
10 min readModel RiskModel Risk Management in 2026: What Replaced SR 11-7 (and What It Means for AI)
In April 2026 U.S. regulators rescinded SR 11-7 and moved to a risk-based, principles-driven model risk framework. Here is what changed and how it applies to AI/ML models.
8 min readRegulationsThe EU AI Act for Banks & Lenders: The August 2, 2026 High-Risk Compliance Guide
Credit scoring and insurance pricing are high-risk under the EU AI Act. Here is exactly what banks, lenders and insurers must do before the August 2, 2026 deadline.
9 min read