the sectors where
AI has to be defensible.
A focused enterprise practice — serving global financial services, insurance, and healthcare organizations operating under active supervisory oversight.
global banks
asset managers
market infrastructure
Financial crime, transaction surveillance, credit decisioning, trade surveillance, and regulatory reporting — under SR 11-7 model risk and OCC/FRB supervisory expectations.
P&C · life
health · specialty
reinsurance
Claims intake, fraud analytics, underwriting assistance, subrogation, and policy document intelligence — under NAIC AI guidance and state-level AI legislation.
payers · providers
clinical ops
pharma & devices
Prior authorization, utilization management, coding assistance, and clinical operations copilots — with HIPAA, HITECH, and FDA software-as-a-medical-device posture where applicable.
central banks
supervisory agencies
regulated operators
Institutional advisory on supervisory posture, examination support, and the operating model for AI oversight in central banks, monetary authorities, and regulated infrastructure operators.
global reach, caribbean roots.
Headquartered in Port of Spain with senior delivery coverage across New York and London. Deep regional depth in the Caribbean — and Trinidad and Tobago in particular — with dedicated practice pages for both.
caribbean
practice.
AI governance, assurance, and agentic system delivery for regional banks, insurers, central banks, and government — aligned to CARICOM data protection standards and North American supervisory expectations.
trinidad
& tobago.
A home-market practice for institutions operating under the Central Bank of Trinidad and Tobago, the Financial Intelligence Unit, and the Data Protection Act — with on-the-ground senior coverage.