Governance & Compliance

Built to the regulation. Defensible to the regulator.

MS RiskTec bridges the gap between regulatory intent and operational reality — turning compliance obligations into measurable, auditable outcomes across financial-services, data-privacy and cybersecurity frameworks.

Regulatory & domain expertise

Deep coverage across four regulatory domains

RBI

Financial Services

FREE-AIECL — Expected Credit LossIRAC normsBasel III
India

Data Privacy

DPDP Act, 2023Consent & data-principal rightsDPIA & breach notification
Global

AI Frameworks

EU AI ActISO/IEC 42001NIST AI RMFISO 27001
Cybersecurity

Risk Quantification

NIST CSFFAIR methodology
Governance controls

Eight controls regulators expect you to address

01

Responsible AI

02

Explainability & transparency

03

Data privacy & protection

04

Model validation & monitoring

05

Bias & fairness assessment

06

Third-party AI risk management

07

Regulatory compliance

08

Continuous assurance & auditability

Why MS RiskTec

Four reasons regulated enterprises choose us

Domain-Embedded Technology

Built by risk practitioners, not just engineers. Every workflow reflects actual regulatory requirements and real-world operational constraints.

Proprietary Dual-Stack Architecture

A unique separation of discovery/ingestion layers from risk-calculation engines enables rapid deployment without compromising data residency or security mandates.

Regulatory Readiness, Out of the Box

Pre-configured rule sets for RBI's FREE-AI, India's DPDP Act, Basel III and global AI frameworks reduce implementation time from months to weeks.

Proven in Regulated Environments

Deployed at leading banks, NBFCs and enterprises across India and Southeast Asia, with audit-ready documentation for every regulatory interaction.

Free tool · No sign-up

Not sure which AI regulations reach you?

The AI Governance Evaluator maps your AI estate against the rules that apply to it — across India, Singapore, the GCC, the EU and the Americas — and produces an indicative audit you can act on. Two minutes, and you keep the report.

  1. 01Pick your regions and AI systemsFive jurisdictions, ten categories of system. No account, no email to start.
  2. 02See what applies, instantlyThe frameworks in scope, the risks that follow, and the control load implied.
  3. 03Download the full assessmentA dated, printable report with a prioritised action plan you can hand to a board.

Map your obligations to auditable controls

Talk to us about your regulatory scope and we'll show how the platform and advisory align to it.

Talk to our team →