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
Improving data access controls at a global insurer
"We approached Leading Point to support the enhancement of strategic data lake fine grained access controls capabilities. Their partnership approach working transversally across business and IT functions quickly surfaced root causes to be addressed as part of the improvement plan. Leading Point's approach to consulting services was particularly refreshing from a quality and cost stand point compared to some of the traditional players that we had consulted with before."
Head of Data Controls at Global Corporate Insurer
Improving a DLT FinTech’s operations enabling rapid scaling in target markets
"Leading Point brings a top-flight management team, a reputation for quality and professionalism, and will heighten the value of [our] applications through its extensive knowledge of operations in the financial services sector."
Chief Risk Officer at DLT FinTech
Scaling a cyber-security FinTech with our interim COO leadership
"Leading Point have been instrumental in helping us cover our COO needs at a critical stage for the business from a product readiness and a go-to-market perspective. They have developed our client implementation capability with fit-for-purpose processes, systems and methodologies, significantly improving our engagement with our target customers and our time to market. We look forward to our continued alliance with Leading Point as our implementation partner to help us grow in the right way."
CEO @ Information & Cyber Risk Startup
Reducing anti-financial crime risk through op model transformation at a tier 1 investment bank
“Leading Point have proven to be valued partners providing subject matter expertise and transformation delivery with sustained and consistent performance whilst becoming central to the Financial Crime Risk Management Transformation. They have been effective in providing advisory and practical implementation skills with an integrated approach bringing expertise in financial services and GRC (Governance, Risk and Compliance) functional and Fintech/Regtech technology domains."
Head of Anti-Financial Crime Design Authority @ Tier 1 Investment Bank










