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The 30-Second Audit Gap Report

5 questions. Find out which AI compliance gaps you have today.

Answer five questions about how your organization uses AI. We return findings formatted like an internal audit memo, with the regulatory reference attached to each one.

1.Does a named human review and approve AI-generated financial recommendations before they take effect?

2.Can you reconstruct, six months later, the exact inputs and logic behind a specific AI decision?

3.Are AI/automated changes to vendor bank details routed to a human for verification before payment?

4.Does your AI processing of personal data have a documented lawful basis and retention limit?

5.What share of AI outputs that affect customers or money are independently verified before they’re trusted?