AIMS™ is a purpose-built AI governance platform designed for community financial institutions. It provides examiner‑ready documentation, automated risk scoring, and continuous monitoring of every AI tool in an organization’s environment, helping banks meet regulatory requirements. The system leverages over 25 years of financial services expertise to deliver white‑glove implementation and ongoing support for AI risk management.
Funding
Funding not disclosed
Founders
Product
Problem
Community financial institutions are increasingly required by regulators such as the OCC, FDIC, Federal Reserve, and NCUA to demonstrate oversight of the AI tools they deploy, yet many lack visibility into which models are in use and do not have the documentation needed for examinations.
Solution
AIMS delivers a purpose-built AI monitoring and governance platform that continuously inventories every AI application within a bank’s environment. The system automatically generates examiner‑ready documentation and assigns risk scores based on regulatory criteria, enabling institutions to respond quickly to audit requests. By integrating with existing financial workflows, AIMS embeds compliance checks into routine operations without disrupting core banking systems. The platform provides ongoing risk visibility through dashboards and alerts, helping institutions maintain a proactive stance on AI oversight. Implementation is supported with white‑glove onboarding and direct engineering assistance, ensuring a smooth transition to continuous governance.
Target Audience
Primary customers are community banks and credit unions with asset sizes ranging from $500 million to $100 billion that need to meet regulator expectations for AI oversight.
Features
- Automated discovery and inventory of all AI models and tools across the organization
- Real‑time risk scoring engine aligned with OCC, FDIC, Federal Reserve, and NCUA guidelines
- Generation of examiner‑ready documentation and audit reports on demand
- Continuous monitoring dashboard with alerts for policy violations or model drift
- Seamless integration with existing banking systems and regulatory reporting workflows
- White‑glove implementation service and dedicated engineering support
- Locked‑in pricing for the contract term to protect budgeting certainty