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dhari .ai

Solutions — Risk & Compliance

Control at machine speed.

Risk and compliance teams shouldn't be the bottleneck for the business. Agentic AI gives you continuous coverage where you previously had quarterly sampling — without expanding headcount.

Control monitoring

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

From sampling to 100% coverage

Policy intelligence

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

14-day to same-day policy updates

Audit response

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

60% reduction in audit prep time

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.

10× vendor review velocity

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.