SERVICES

Risk Management

How we help our clients

We know AI risks keep leaders awake at night, bias scandals, cyber vulnerabilities, regulatory fines from EU AI Act/FCA scrutiny, and opaque models that hide failures until production meltdown. Leading Point’s Risk Management service demystifies and operationalises AI assurance, embedding a full taxonomy, framework, and assessments directly into your AI lifecycle for proactive, scalable protection.

Our approach uses our proprietary AI risk management framework aligning with NIST/EU standards combined with practical tools: taxonomy workshops, control automations, and monitoring stacks that catch issues early. Seasoned risk experts from finance deliver playbooks and dashboards in 6-10 weeks, slashing exposure by 60-80% while accelerating safe deployment. Shift from reactive firefighting to embedded resilience; AI you can trust and defend.

Our risk management services

AI Risk Taxonomy Development


We know generic risks don’t fit AI. In collaborative workshops, we catalogue 50+ risks across categories (data/model/deployment/ethics), score via matrix (high/medium/low), and link to business impacts. Output: interactive taxonomy in Confluence/SharePoint, scenario library, and risk register template for ongoing use.

Control Framework Mapping


We know assurance needs structure. We align 20-30 controls to our world-class AI risk taxonomy, aligned with ISO 42001, create testing cadences (e.g., quarterly audits), and integrate with tools like ServiceNow. Deliverables: control matrix Excel, automation playbook, and maturity assessment scoring your framework at Level 3+.

Model Risk Assessment


We know untested models fail in production. We run adversarial testing, fairness audits (e.g., demographic parity), and robustness checks using tools like Adversarial Robustness Toolbox. Report includes risk scores, mitigation recommendations, and re-test plan, de-risking deployment by identifying 80% of issues pre-launch.

Continuous Monitoring Setup


We know risks evolve. We configure open source dashboards (e.g., Grafana/Prometheus) for drift/bias/performance, set alert thresholds, and define remediation SLAs. You receive setup code, SOPs, and training, enabling real-time oversight with weekly risk reports.

What our clients say about us

Meet our experts

Kavita Harwanii

kavita@leadingpoint.io
Danske Bank / Mastercard / LPL Financial

Thushan Kumaraswamy

thush@leadingpoint.io
Deutsche Bank / Barclays Wealth / HSBC

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