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dhari .ai

Solutions — Risk & Compliance

Control at machine speed.

Risk and compliance shouldn't be the bottleneck for the business — whether you run a mature second line or are standing up your first real control function. Agentic AI gives you continuous coverage where you previously had periodic sampling, without expanding headcount.

Use cases

Continuous coverage where you had sampling.

Control monitoring

Continuous testing of key controls. Agents pull evidence, score it, and flag deficiencies — daily, not quarterly.

From periodic sampling to continuous coverage

Policy intelligence

Internal policy library kept in sync with regulatory change. Agents flag affected policies the moment a notice drops.

Policy updates the day a notice drops

Audit response

External audit RFIs answered in hours with full evidence packs. Agents assemble, you review and approve.

Audit packs assembled in hours

Operational risk events

OR loss event capture, root cause analysis, and Basel category assignment with consistent rationale.

BCBS 239-aligned data quality

Third-party risk

Vendor onboarding, ongoing due diligence, and concentration risk — agents read SOC 2 reports so you don't have to.

Vendor reviews at machine speed

AI risk management

Model inventory, performance drift detection, fairness monitoring. Yes — we use AI to govern AI.

MAS FEAT + EU AI Act ready

Risk engagements

Modernise your control environment

Most risk pilots focus on one of: continuous controls, policy intelligence, or AI model governance. We co-design with your CRO and CCO, and deliver something measurable in 6 weeks.