Intelligent Governance for the AI-Driven Enterprise
AI Governance · Enterprise Risk · Cybersecurity · Compliance

One operating picture for AI, risk, cyber & compliance.

AI-powered governance, risk, compliance and cybersecurity for banks, NBFCs and regulated enterprises — board-level visibility across every AI system, governed, monitored and audit-ready.

RBI FREE-AIDPDP ActISO 42001NIST AI RMFEU AI Act
Trusted expertise

Eight disciplines.
One platform.

The full span of AI risk and governance delivered by the same partners from strategy through to controls.

01AI Governance
02Enterprise Risk Management
03Cybersecurity
04DPDP Compliance
05AI Transformation
06Board & CXO Advisory
07Responsible AI
08Regulatory Compliance
The challenge

Blind spots between you and AI readiness.

AI is being adopted faster than it is being governed. MS RiskTec helps you identify, govern, monitor and mitigate every one.

01

Shadow AI across departments

Unmanaged AI tools spreading without oversight.

02

Lack of AI governance

No framework, policy or accountability for AI.

03

AI model bias & explainability

Decisions that can't be explained or defended.

04

Growing cyber threats

Expanding attack surface across AI systems.

05

Data privacy & DPDP obligations

Rising duties around consent and personal data.

06

Regulatory uncertainty

FREE-AI, EU AI Act and more, evolving fast.

07

Limited Board visibility

Leadership can't see AI risk across the estate.

08

Disconnected risk & compliance

Siloed processes that don't talk to each other.

Our Technology

AI platforms built for enterprise governance

Explore all platforms →
Governance

Enterprise AIMS™

The AI governance and model-risk backbone — a live inventory of every model touching a decision, with the controls and evidence regulators now expect.

Model inventory & lifecycle tracking
Bias, drift & explainability testing
Board-ready governance reporting
Policy & control library
Learn more →
Product preview
Enterprise AIMS · Model Registry
92
Governance Score
CompliantISO 42001
148 models governed · 12 in review
ModelRiskDrift
Credit PD ModelHigh✓ Stable
Fraud DetectorMed▲ Drift
KYC ClassifierLow✓ Stable
AML ScreenerMed✓ Stable
Board report · generated 2h agoAuto-refresh
How we engage

A continuous governance lifecycle

Seven stages, run as a loop — not a one-time project. Every cycle strengthens the evidence your Board and regulators see.

01
Assess
AI readiness & risk posture
02
Discover
Enterprise AI inventory
03
Govern
Policies, controls & accountability
04
Deploy
Governed AI in production
05
Monitor
Continuous risk analytics
06
Report
Board & regulator evidence
07
Improve
Feedback into strategy
↺ Improve feeds back into AssessGovernance compounds each cycle raises maturity, coverage and audit-readiness.
Why MS RiskTec

More than consulting. More than software.

Traditional ConsultingMS RiskTec
OutputReports & recommendationsAI platforms + advisory
EngagementOne-time engagementContinuous governance
FrameworksGeneric frameworksAI-native frameworks
AssessmentsManual assessmentsAI-powered risk analytics
ModelConsulting onlyAdvisory + technology + training

From strategy to technology to continuous governance — MS RiskTec is your end-to-end AI transformation partner.

Enterprise-grade deployment. On-premise, hybrid or air-gapped your data stays within your perimeter, with residency and audit controls built in.

See deployment & security →
Regulatory Expertise

Helping organizations stay ahead of regulations

RBI AI Governance

AI oversight frameworks for banks & NBFCs

RBI FREE-AI

Readiness assessments against the framework

DPDP Act

Privacy programs, consent & data governance

SEBI Cybersecurity

Cyber resilience for market intermediaries

ISO 42001

Audit-ready AI management systems

ISO 27001 / 27701

Information security & privacy management (PIMS)

NIST AI RMF

AI risk mapping, measurement & controls

COSO ERM

Enterprise risk frameworks & risk appetite

OECD AI Principles

Responsible AI policy alignment

EU AI Act

Risk classification & conformity readiness

Industries We Serve

Regulated and complex by nature

Different sectors carry different regulators and risk profiles. We bring sector-specific governance to each.

See industry programs →
Banking & Insurance
Healthcare & Life Sciences
Manufacturing & Industrial
Technology & GCCs
Energy & Utilities
Retail & Consumer
Government & Public Sector
+Your sector — let's talk
Leadership & credibility

Led by practitioners regulators and Boards already trust

Former Chief Risk Officers, bank Managing Directors, Fortune 500 technology leaders and finance academics with the certifications and regulatory track record to match.

Meet the full team
25+
Years of CEO leadership across BFSI, Energy & HealthTech
40+
Years of banking & risk leadership, incl. MD of Indo Zambia Bank
8
Senior leaders, advisors & academics on the team
CFA · CFP® · PMP · PhD
Certified directors, finance & technology professionals

Ready to see your organization's AI risk picture?

Start where these engagements started — with a structured AI risk assessment.

Request AI Risk Assessment →

Ready to build an AI-ready enterprise?

Whether you're beginning your AI journey or strengthening governance across the enterprise, we bring the strategy, technology and expertise to help you move forward with confidence.