AI Governance for Regulated Financial Services

Your board is being
asked about AI.
Can you answer them?

EAIC helps UK financial services CEOs find every AI system in their organisation, quantify the risk in monetary terms, and build a governance programme their board can stand behind — in 12 days.

Book a Sentinel Diagnostic — from £3,500 Book a discovery call →
37×
Average Year 1 ROI
34
AI systems found on average
12
Days. Fixed.
£3,500
Diagnostic from

The problem

Most regulated organisations know they have AI risk. Almost none know what it's costing them.

A Big 4 engagement costs £250k and takes six months. A SaaS governance tool assumes you already know what AI you're running. Mid-market financial services organisations — with real regulatory exposure and no internal governance team — fall between both options.

EAIC was built for exactly that gap.

See why EAIC is different →

How it works

Three stages. Fixed timescale.

1

Discover

AutoDiscover scans your entire estate — cloud infrastructure, SSO directory, SaaS footprint — before a single interview takes place. Shadow AI surfaces automatically. You get a complete preliminary inventory before Day 1.

2

Quantify

Every AI system is scored for regulatory exposure under EU AI Act, NIST AI RMF, and sector frameworks. Each risk is translated into monetary terms. Automation opportunities are modelled: NPV, IRR, and risk-adjusted return.

3

Govern live

Citadel goes live at Day 12 — pre-populated with your complete inventory and risk scores. Monthly board scorecards. Real-time compliance tracking. No one has to prepare them.

Our products

Two things that work together.

One starts your governance programme in 12 days. The other keeps it live from Day 12 onwards.

Engagement

Sentinel

The 12-day AI governance engagement

Find your entire AI estate. Quantify every risk in monetary terms. Deliver a board-ready governance programme with a capital allocation recommendation your CFO can take to an investment committee. Fixed fee, fixed timescale, complete output at Day 12.

From £3,500 Diagnostic  ·  £18k–£28k Full engagement
Learn about Sentinel →
Platform

Citadel

The ongoing governance platform

Your AI estate, scored and reported — automatically. ROGS score updated in real time. Monthly board scorecard generated and delivered without anyone preparing it. Compliance tracked. ROI monitored. The governance programme that runs itself.

From £1,000/month after Sentinel  ·  billed annually
See the platform →

Sentinel structures your governance in 12 days. Citadel keeps it live from Day 12 onwards.

What Citadel looks like

A live platform, not a dashboard that needs feeding.

When Sentinel closes, you log in to a system already populated with your AI estate, risk scores, and compliance position. Here's what it looks like.

Citadel Command Centre — ROGS score, open findings, portfolio ROI and governance alerts

Command Centre

ROGS score, open findings, portfolio ROI, and active governance alerts — the complete picture across your AI estate. The view your CEO opens on Monday morning.

Citadel AI Portfolio P&L — projected benefit, actual spend and portfolio ROI

AI Portfolio P&L

Total projected benefit, actual spend, and realised ROI across every AI programme. The CFO's question, answered on one screen.

Citadel AI Systems Registry — risk tiers, EU AI Act classification, shadow AI flags

AI System Registry

Every system in your estate — including those surfaced by AutoDiscover. Risk tier, EU AI Act classification, and last assessed date.

Citadel Use Case Registry — EU AI Act classification by business function

Use Case Registry

AI use cases by business function, regulatory classification, and governance status. EU AI Act high-risk classification tracked in real time.

See the full platform →

Results from the field

What clients find when they look.

See all case studies →

Financial Services

UK Building Society

  • 23 AI systems found — 14 unknown to the governance team
  • 3 systems in scope for EU AI Act high-risk classification
  • £1.8M regulatory exposure quantified
  • £680k annual automation opportunity identified

Full Sentinel engagement and Citadel go-live. ISO 42001 readiness achieved within five months of Day 12.

44.6×
Risk-adjusted return

Healthcare

NHS Trust

  • 31 AI systems found, including 12 shadow AI tools in clinical departments
  • 8 systems requiring formal AI Act risk assessment
  • £529k annual savings modelled from workflow automation
  • Clinical governance framework built to CQC standards

Sentinel engagement with Healthcare Vertical Pack. Governance framework accepted by CQC inspectors at next scheduled review.

£529k
Annual savings identified

Professional Services

UK Law Firm (Top 100)

  • 31 AI tools in use — only 4 were known to IT
  • 2 tools used for client drafting presented material privilege risk
  • SRA compliance exposure quantified at £340k
  • AI governance policy gap register: 18 priority actions

Sentinel Diagnostic then full engagement with Legal Vertical Pack. Firm-wide AI policy and Citadel live within six weeks of Day 12.

31
Undisclosed AI tools found
"EAIC gave our board the confidence that our AI deployments were properly governed. The Sentinel dashboard is the first thing the CRO opens on Monday morning."

Chief Risk Officer FTSE 250 Financial Services Group

8 minutes

Not sure where you stand?

Our 12-question AI Governance Scorecard gives you a preliminary view of your maturity and where the gaps are — before you speak to anyone.

Take the self-assessment →

Find out what AI is
really costing you.

A Sentinel Diagnostic takes one day and starts at £3,500. Most clients find more than 100× that figure in risk exposure and automation opportunity. The fee is credited in full if you proceed to a full engagement.

Book a Sentinel Diagnostic Book a discovery call →

Fixed fee · No day-rate surprises · No commitment beyond the Diagnostic