GAIX

Financial Services

Financial institutions face unique challenges in AI implementation, including stringent regulatory requirements, data privacy concerns, and the need for explainable AI. Our solutions help:

Ensure compliance with financial laws and regulations, including FCRA, GDPR, ECOA, GLB, AML Regulations, BSA, USA PATRIOT Act, FinCEN, NIST RMF, ISO 42001, and the EU AI Act.
Implement robust model governance and validation processes
Enhance fraud detection while maintaining compliance
Develop responsible lending and credit scoring models
Ensure transparency in automated decision-making

Global Regulatory Expertise

Aligned with HIPAA, FDA, GDPR, the EU AI Act, CCPA, NIST AI RMF, ISO 42001, FCRA, ECOA, GLB, AML Regulations, BSA, USA PATRIOT Act, FinCEN, and other emerging AI laws.

Industry-Specific Solutions

Tailored for finance, healthcare, pharma, manufacturing, supply chains, and government.

Industry-Leading Expertise

Our team brings over three decades of experience in business and AI strategy, governance, risk management, compliance, and AI/ML implementations.

Global AI GRC Leadership

Founded by Dr. Rizwan Amin Sheikh (“Dr. Riz”), an internationally renowned Business & AI Strategist, AI GRC Professional, Author, and Professor with 25+ years of experience in the industry and academia.

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Global AI Excellence (GAIX) is a leader in AI Governance, Risk, and Compliance (GRC), offering innovative software and advisory services to ensure responsible AI adoption. We empower organizations in financial services, healthcare, pharma, manufacturing, supply chain, and the public sector to deploy AI ethically and responsibly while meeting global regulatory requirements.

info@gaix.ai