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○ regions · the caribbean

an enterprise AI practice
built in the caribbean.

Axys Analytics is headquartered in the Caribbean and operates with deep regional coverage — working with regional banks, insurers, central banks, and government institutions on AI governance, independent assurance, and agentic system delivery.

○ regional focus

a practice that understands how the region is supervised.

The Caribbean financial sector operates under a distinctive combination of national regulators, regional coordination bodies, and reference to North American supervisory standards. Axys is designed around that reality.

regional banking

AI governance and agentic delivery for regional banking groups, with policy and controls aligned to Basel, CARICOM coordination, and North American supervisory references.

insurance & pensions

Claims, underwriting, and conduct-risk applications of AI — with policy frameworks aligned to regional insurance supervision and IAIS expectations.

central banks & supervisors

Advisory for central banks, financial intelligence units, and securities regulators on AI oversight, examination posture, and supervisory technology.

government & public sector

Enterprise AI operating models, data governance, and independent assurance for ministries, statutory authorities, and state-owned enterprises.

regional infrastructure & utilities

Governed automation and agentic AI for regulated infrastructure operators — energy, telecommunications, ports, and regulated utilities.

CARICOM & regional bodies

Cross-jurisdictional AI governance work for regional organizations operating across multiple Caribbean data protection and supervisory regimes.

○ regulatory footprint

aligned to the frameworks our clients are governed by.

Our regional work is calibrated to the supervisory environment Caribbean institutions actually operate in — with direct practitioner experience across the major national and regional frameworks.

request a regional briefing
  • CARICOM
    regional data protection standards
    Harmonized data protection expectations across CARICOM member states, with cross-border flow considerations.
  • CBTT · CBB · ECCB
    central bank supervision
    Alignment with Central Bank of Trinidad and Tobago, Central Bank of Barbados, Eastern Caribbean Central Bank, and peer supervisory authorities.
  • CFATF · FATF
    financial intelligence & AML
    Agentic AML and transaction surveillance work under CFATF mutual evaluation expectations and FATF recommendations.
  • North America
    SR 11-7 · NIST AI RMF
    Where regional institutions transact with or are benchmarked against North American counterparties, we align to the relevant supervisory standards.
  • EU
    EU AI Act & GDPR
    For institutions with EU-regulated activities or European parent exposure, we align to the EU AI Act risk classification and GDPR data protection regime.