Compliance
Compliance center
Controls are authored once and mapped across every framework the bank answers to. Each control carries an owner, a review date, a risk rating and the evidence artefacts that prove it held.
Framework coverage
Mapped controls with passing evidence, by framework
Control effectiveness
225 mapped controls across all frameworks
India
Reserve Bank of India — IT & AI governance directions
Mapped controls
RBI · status, evidence and control owner
RBI-3.1
Board-approved AI usage policy in force
Owner CCO · 24 evidence artefacts collected
RBI-4.2
Customer data localised within India
Owner CISO · 61 evidence artefacts collected
RBI-5.4
Explainability for credit-impacting decisions
Owner Model Risk · 38 evidence artefacts collected
RBI-6.1
Outsourcing / vendor model due diligence
Owner TPRM · 44 evidence artefacts collected
RBI-7.3
Grievance redressal for AI-assisted outcomes
Owner Customer Experience · 9 evidence artefacts collected