Compliance & AI Security

Ship AI You Can Defend with
AI Governance

Regulators are catching up. Your AI systems need explainability, bias monitoring, access controls, and audit trails β€” not as afterthoughts, but as architecture. We help you build AI that's secure, compliant, and defensible from day one.

97%

Access Control

88%

Bias Monitoring

84%

Explainability

95%

Data Privacy

50+ Compliance Frameworks Implemented
0 Regulatory Violations Post-Audit
99.9% System Uptime
Use Cases

Where AI Compliance & Security Matter Most

If your AI makes decisions that affect people or money, these are the compliance scenarios you need to prepare for.

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Credit Decisioning Compliance

Ensure your AI lending models meet fair lending requirements, provide adverse action explanations, and pass regulatory model risk management reviews.

Banking & Lending
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Healthcare AI Governance

Clinical AI needs FDA-level documentation, patient consent tracking, bias monitoring across demographics, and explainable predictions for physician review.

Healthcare
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Adversarial AI Defense

Protect your models against prompt injection, data poisoning, model inversion, and evasion attacks that can manipulate outputs or steal training data.

All Industries
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GDPR & Data Privacy for AI

Ensure your AI systems handle personal data lawfully β€” right to explanation, data minimization, consent management, and automated decision-making compliance.

EU Operations
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Insurance Underwriting Fairness

Monitor AI underwriting models for proxy discrimination, ensure rate-setting transparency, and generate documentation for state insurance regulators.

Insurance
Core Capabilities

AI Security & Compliance Capabilities

From model-level security to enterprise governance β€” a complete framework for responsible AI deployment.

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Model Explainability

Deploy SHAP, LIME, and custom explainability layers that translate model decisions into human-readable reasons β€” critical for regulated decisions and customer-facing AI.

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Bias Detection & Mitigation

Continuous monitoring for demographic bias across protected classes. Automated alerts when model outputs show disparate impact, with mitigation recommendations.

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AI Security Hardening

Protect against prompt injection, jailbreaking, data extraction attacks, and adversarial inputs with input validation, output filtering, and model isolation.

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Model Risk Management

Full MRM frameworks aligned with SR 11-7, EU AI Act, and industry-specific regulations. Model inventory, validation, documentation, and ongoing monitoring.

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Audit Trail & Documentation

Automated generation of model cards, decision logs, training data lineage, and performance records β€” ready for internal audits and regulatory examinations.

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Data Governance for AI

Enforce data access policies, consent tracking, anonymization requirements, and data retention rules across your AI pipeline β€” from training to inference.

How It Works

How We Secure & Govern Your AI

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1

AI Risk Assessment

We catalog your AI systems, classify them by risk level (EU AI Act tiers), and identify compliance gaps, security vulnerabilities, and governance blind spots.

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2

Framework Design

We design a governance framework tailored to your regulatory environment β€” policies, roles, processes, and tooling for the full AI lifecycle.

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3

Technical Implementation

Deploy explainability layers, bias monitors, security controls, access management, and audit logging integrated into your existing AI infrastructure.

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4

Testing & Validation

Red team your AI systems against adversarial attacks, bias scenarios, and edge cases. Validate compliance posture against applicable regulations.

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5

Ongoing Monitoring

Continuous dashboards tracking model fairness, security events, compliance status, and drift β€” with automated alerts when thresholds are breached.

Your AI Is Only as Strong as Its Governance.

Book a free AI security assessment β€” we'll identify your top 5 compliance and security risks in one session.

Book Free Consultation
πŸ›‘οΈ Defensible AI

AI your regulators, auditors, and customers can trust.

Compliance isn't a checkbox β€” it's competitive advantage. Companies with strong AI governance ship faster, face fewer regulatory delays, and build deeper customer trust than those scrambling to bolt on compliance after launch.

0
Regulatory Violations
50+
Frameworks Implemented
99.9%
System Uptime
3x
Faster Audit Clearance
Key Benefits

Governance That Enables, Not Blocks

The best governance frameworks don't slow teams down β€” they give teams clear lanes to move fast within. We build frameworks that protect the business without turning every model deployment into a 6-month review.

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Risk-Proportionate Controls
High-risk models get rigorous review. Low-risk automations get streamlined approval. Not every AI system needs the same governance overhead.
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Automated Compliance Checks
Pre-deployment checks run automatically β€” bias scans, explainability validation, data lineage verification β€” so teams get green lights fast, not bottlenecked by manual reviews.
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Living Documentation
Model cards, risk assessments, and compliance records update automatically as models retrain. No more outdated documentation that fails its first audit.
Why OpenMalo

Why Teams Choose OpenMalo for AI Compliance

We've helped 50+ organizations pass regulatory reviews on the first try. Our frameworks are battle-tested, not theoretical.

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FinTech Regulation Expertise
Deep knowledge of SR 11-7, fair lending laws, PCI-DSS, RBI guidelines, and EU AI Act requirements. We speak regulator language because we've been in those rooms.
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Red Team Experience
Our security engineers have found vulnerabilities in production AI systems at banks, insurance companies, and healthcare platforms. We know how attackers think.
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Bias Monitoring at Scale
We've built bias monitoring systems that track fairness across millions of predictions in real time β€” not just one-time audits that go stale in weeks.
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Audit-Proven Frameworks
Our governance frameworks have passed OCC examinations, SOC 2 audits, GDPR reviews, and state insurance regulatory exams. They're designed to survive scrutiny.
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Speed Without Shortcuts
We implement governance in weeks, not quarters. Automated tooling means compliance doesn't become a bottleneck β€” it becomes a built-in part of your AI pipeline.
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Technical + Legal Perspective
We bridge the gap between what engineers build and what lawyers review. Our deliverables make sense to both your ML team and your legal counsel.
Get Started

Secure Your AI Systems Today

Tell us about your AI systems and regulatory environment β€” we'll respond with a risk assessment and compliance roadmap within 48 hours.

Free AI security risk assessment
Regulatory gap analysis included
NDA available before sharing details
Response within 48 business hours
No long-term contract required
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Featured Case Study

Zero Regulatory Findings on First OCC Examination

🏦 Banking

AI Governance Framework for a Digital Lender

How we built a complete AI governance framework for a digital lending platform β€” covering model risk management, bias monitoring, explainability, and documentation β€” that passed its first OCC examination with zero findings.

0
Regulatory Findings
12
AI Models Governed
100%
Audit Documentation Score
The Challenge

OCC exam approaching with no AI governance in place

A fast-growing digital lender had 12 AI models in production β€” credit scoring, fraud detection, income verification, and more β€” but zero formal governance. With an OCC examination 4 months away, they needed a complete MRM framework, bias documentation, and explainability tooling implemented and operational before examiners arrived.

12 production AI models with no formal governance documentation
OCC examination scheduled in 4 months
No bias monitoring or fairness testing on lending models
Credit decision explainability limited to model confidence scores

Our Approach: Full SR 11-7 aligned MRM framework with model inventory, risk tiering, validation protocols, and ongoing monitoring. Implemented SHAP-based explainability for all credit models, demographic bias monitoring across 6 protected classes, automated model card generation, and a governance dashboard for the CRO β€” delivered in 14 weeks.

FAQ

Frequently Asked Questions

We work across SR 11-7 (US banking model risk), EU AI Act, GDPR, CCPA, HIPAA, PCI-DSS, SOC 2, state insurance regulations, RBI guidelines, and industry-specific frameworks. We tailor the governance approach to your specific regulatory environment.