Regulated desks · Financial services
Models that survive a regulator, not a demo.
KYC, SAR, policy review, exam prep. Analysts who spend the week reading instead of deciding. The last vendor pilot is usually still sitting unused.
The constraint
Three systems that do not speak. No owner for change. A model that cannot explain itself to the examiner. That is a desk problem dressed as an AI problem.
How AIDA is applied
Strategy and data first: which workflow, which system of record, which exception path. Governance is how it survives the next exam. Change is whether the desk actually uses it after week six.
What we will not do
We will not recommend a black box for a regulated decision. We will not treat 'AI policy' as a PDF in a share drive.
Where to start
The first move.
Most desks start with a Growth Audit. Capital and bank-scale work is Enterprise. Advisory if the strategy is the gap, not the model.
Next step
A similar constraint?
The discovery call is how we tell you whether this sector’s pattern applies, or whether yours is different.