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FinanceAI agent

Risk assessment agent for a leading Saudi bank

An AI agent that helps one of Saudi Arabia's largest banks assess risk: reading the frameworks, identifying the risks and drafting the assessment.

A risk register mapped to frameworks, with the agent's draft assessment
Partner
One of Saudi Arabia's largest banks
Timeline
11 months + ongoing

The challenge

The challenge

Risk assessments meant cross-referencing regulatory and internal frameworks, policies and controls by hand, which made them slow and hard to keep consistent.

What we built

What we built

We built a risk assessment agent that reads the relevant frameworks and policies, identifies and maps risks to the controls that address them, and drafts assessments for the risk team to review, alongside ongoing enablement for the bank's own teams.

Impact

Impact

  • Frameworks and policies reviewed by the agent in minutes
  • Risks mapped to controls consistently
  • Draft assessments ready for the risk team to review
  • Bank teams enabled to extend the work

Built with

DataRobotLLMsRAGPython