Live POC · CBUAE Model Management Standards

AI Assurance for
Regulated Financial Institutions

Continuous AI Assurance scoring across every model, every regulation, every day. Your data never leaves your environment.

Local-first · Air-gapped capable · Apache-licensed open models

Aligned to global AI & model risk frameworks
CBUAE MMS
EU AI Act
SR 26-2
ISO 42001
MAS FEAT
NIST AI RMF
UK PRA Framework
Basel III
EBA ICT
BaFin AI Inspections
VERACIS ENTERPRISE AI ASSURANCE INDEX · Q1 2026
LIVE · SCORING
COMPOSITE SCORE
67 /100

"Defensible posture, material OPI gaps."

TREND
▲ +8.0
CONFIDENCE
93.3%
METHOD
v1.2
FIVE DIMENSIONS WEIGHT · SCORE
GOV Governance Structure 25%
78
MRC Model Risk Controls 25%
72
RCP Regulatory Compliance 20%
65
OPI Operational Integrity 20%
41
AEQ Assurance Evidence Quality 10%
85
DETERMINISTIC · REGULATOR-DEFENSIBLE
CBUAE EU AI Act ISO 42001 NIST AI RMF
How it works

From governance documents to defensible AI Assurance scores — in minutes, not quarters.

01

Ingest

Upload model risk policies, validation reports, governance memos. Veracis parses, chunks, and indexes everything locally.

02

Score

A frozen, versioned methodology maps evidence to CBUAE dimensions and produces RAG scores with citations to source paragraphs.

03

Defend

Interactive chat over findings. Exportable Dimension Status Report PDF. Every score traceable to the rule that produced it.

AI Assurance · five dimensions

What we measure — and how it adds up to one defensible number.

The Veracis AI Assurance score is deterministic and methodology-versioned, computed across five weighted dimensions. Together they total 100% and feed the board-grade Dimension Status Report.

GOV 25%

Governance Structure

Board accountability, Model Oversight Committee operation, three-lines-of-defence, escalation paths.

MRC 25%

Model Risk Controls

Model inventory completeness, tiering integrity, lifecycle gates, ownership, validation independence.

RCP 20%

Regulatory Compliance Posture

Mapping to CBUAE, EU AI Act, ISO 42001, NIST AI RMF — clause-by-clause coverage, gap remediation timelines.

OPI 20%

Operational Integrity

Performance monitoring, drift detection, override governance, incident response, change management.

AEQ 10%

Assurance Evidence Quality

Documentation completeness, validation depth, audit-trail traceability, methodology versioning.

Total weight: 100% · methodology v1.2 · deterministic, regulator-defensible

Capabilities

Built for the questions regulators actually ask.

RAG-scored dimensions

Red, Amber, Green across CBUAE Model Management dimensions — with the underlying evidence one click away.

Citation-grade chat

Ask questions of the findings. Every answer cites the source paragraph, the dimension, and the rule that fired.

Versioned methodology

Every report stamps the methodology hash. When the rules change, the lineage is preserved — and so is your audit trail.

Dimension Status Report

One-click export of a presentation-ready PDF for risk committees, internal audit, and supervisory reviews.

Who it's for

One score. Five seats at the table.

The same evidence base — read differently by each role that has to answer to a regulator.

CRO

Chief Risk Officer

Enterprise score across countries and models. Drill from a 67 into the dimension that's bleeding.

HOM

Head of Model Risk

Open findings, model inventory with evidence on add, reasoning trace, two reporting packs ready to send.

HOR

Head of Retail / Business Line

Plain-English status on the models running your customer journeys. No model-risk jargon required.

Compliance

Compliance Officer

Every finding mapped to a clause. CBUAE 4881 fully indexed; EU AI Act material-changes view built in.

Audit

Internal Audit

Versioned methodology hash on every report. Replay any score on any historical evidence set.

Board

Board / Risk Committee

One-page board pack. The same number across HOM, CRO, and Audit — no version drift.

How we compare

Not another AI copilot.
Not another GRC spreadsheet.

Read each row left to right. The contrast is the point.

General-purpose
AI copilots
Helpful. Not defensible.
  • OutputRecommendations
  • Regulatory mappingNone
  • Data locationCloud round-trip
  • MethodologyOpaque prompts
  • Audit postureNot defensible
Veracis
The assurance layer
Veracis
Scored. Cited. Built for the audit on the other side of the table.
  • OutputScored evidence with citations
  • Regulatory mappingCBUAE 4881 · EU AI Act · SR 26-2
  • Data locationStays on your machine
  • MethodologyVersioned hash on every report
  • Audit postureContinuous · replayable
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Legacy
GRC platforms
Tracks controls. Doesn't score AI.
  • OutputChecklists
  • Regulatory mappingManual control mapping
  • Data locationVendor SaaS
  • MethodologyStatic templates
  • Audit posturePoint-in-time
Trust by design

Your data never leaves your environment.

Veracis runs entirely on your infrastructure — laptop for evaluation, on-prem for production. Open-weight models. No cloud round-trips. No telemetry. No vendor lock-in.

Deployment Local · On-prem · Air-gapped
Models Open-weight · Apache-2.0
Data flow Stays on your machine
Framework CBUAE · Extensible

See your EAAI score in 10 minutes.

Live demo against bundled CBUAE governance data — no install, no upload, no signup forms.

Local-first · Air-gapped capable · Your data never leaves