AI Governance
for Financial
Institutions
AI governance and model risk infrastructure for regulated financial institutions across Canada and the United States. Built for OSFI E-23, SR 11-7, and emerging AI regulatory requirements, enabling audit-ready AI visibility, risk classification, and enterprise governance control.
Every financial institution will be required to govern its AI models. Most aren't ready.
From OSFI E-23 to SEC and OCC guidance, regulators are now expecting complete AI visibility, model inventories, risk classification, audit trails, and governance frameworks. AI governance is shifting from best practice to regulatory expectation. 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 — no shortcuts, no gaps.
Saillent operates as a five-tier governance system
Each tier builds on the previous one, creating a complete compliance foundation.
Enterprise AI Visibility Layer
Complete database of all AI models with executive summaries. Includes Shadow AI detection.
AI Risk Classification & Control Layer
Risk ratings for each model plus third-party vendor compliance packages and documentation.
Continuous Monitoring & Audit Evidence Layer
Automated logging platform with real-time monitoring dashboard for high-risk models.
Enterprise AI Governance Operating Model
Board-approved policies, procedures, and committee charters. Requires Tiers 1–3.
Organizational AI Control Enablement
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.
Saillent — AI Governance for Financial Institutions