AI Governance

for Financial

Institutions

End-to-end model risk management, regulatory compliance, and governance frameworks for the financial sector.

Every financial institution will be required to govern its AI models. Most aren't ready.

From OSFI E-23 to OCC and SEC mandates, regulators are demanding full model inventories, risk assessments, audit trails, and governance frameworks. The deadline isn't waiting.

Structured, tiered governance is the only path to sustainable AI compliance.

Start with visibility. Then assess. Then monitor. Then govern. Each layer builds on the last β€” no shortcuts, no gaps.

Saillent operates as a five-tier governance system

Each tier builds on the previous one, creating a complete compliance foundation.

Tier 1

AI Model Inventory

Complete database of all AI models with executive summaries. Includes Shadow AI detection.

Tier 2

Model Risk Assessment

Risk ratings for each model plus third-party vendor compliance packages and documentation.

Tier 3

Audit Trail System

Automated logging platform with real-time monitoring dashboard for high-risk models.

Tier 4

Governance Framework

Board-approved policies, procedures, and committee charters. Requires Tiers 1–3.

Tier 5

Training Program

Role-based training and annual certification built on Tier 4 frameworks.

We can help

Tell us about your institution and we'll design the right governance path.