INTEGRIA AI
AI Governance
Financial Integrity
Regulatory Strategy

AI systems now transact, authenticate, and deceive at machine speed. The frameworks that govern them were built for humans. We advise governments, financial institutions, and technology companies on closing that gap.

What we do

Advisory at the intersection of AI, finance, and regulation — from threat model to operating architecture.

/01

AI Governance & Accountability

Governance frameworks for frontier and applied AI: accountability mechanisms, risk management, oversight design, and multilateral coordination models drawn from proven international standard-setting.

/02

AI Safety

Safety frameworks for increasingly capable AI systems: misuse and abuse prevention, evaluations, red-teaming strategy, and safeguards that hold up against adversarial pressure.

/03

AI Risks

Assessment and management of AI risk across the enterprise: exposure mapping, model governance, third-party AI risk, and board-level risk frameworks for the AI era.

/04

AI-Enabled Fraud & Misinformation

Threat assessment and defense against deepfakes, synthetic identities, AI-generated fraud, and disinformation campaigns — from typology mapping to detection strategy and FRAML convergence.

/05

Defense AI

Using AI to defend against the adversarial consequences of AI: real-time detection of deepfakes, synthetic identities, and evolving fraud patterns through AI-native, adaptive monitoring.

/06

Agentic Commerce & Payments

Strategy for the agentic economy: AI agents as commercial actors, agent identity and intent verification, stablecoin and digital asset compliance, and controls for machine-speed transactions.

/07

Regulatory Strategy & Market Entry

Licensing, compliance program design, and regulatory engagement for fintech and payments across jurisdictions — including AML/CFT, digital assets, and data protection regimes.

/08

Privacy & Governance-by-Design

Embedding privacy-preserving technology and regulatory compliance into product architecture from day one — turning compliance from friction into competitive advantage.

/09

Board & Executive Advisory

Strategic counsel for boards and C-suites navigating AI adoption, regulatory scrutiny, and emerging-threat exposure in financial services and technology.

Built by operators, not observers

Our expertise comes from inside the institutions that set global standards, run national enforcement, and operate live financial infrastructure.

200+
Jurisdictions covered by standard-setting work our team helped lead
120+
Jurisdictions adopting virtual-asset standards our experts helped design
40+
Jurisdictions of hands-on regulatory and licensing experience in global payments
20y
Operating at the intersection of finance, technology, and enforcement

Who we serve

Institutions on the front line of AI risk.

Governments & RegulatorsAI governance frameworks, national risk assessments, supervisory technology strategy
Banks & Financial InstitutionsAI-native fraud and AML architecture, model governance, regulatory engagement
Fintech & Payments CompaniesMarket entry, licensing, compliance-by-design, agentic payments readiness
AI & Technology CompaniesMisuse and abuse frameworks, accountability mechanisms, financial-sector risk
International OrganizationsStandard-setting, mutual evaluation design, cross-border coordination
Investors & BoardsRegulatory due diligence, AI risk exposure assessment, governance review

From threat model to operating architecture

01

Assess

Map your exposure to AI-enabled threats and regulatory obligations across every jurisdiction you touch.

02

Design

Build governance, compliance, and defense architecture that is AI-native — probabilistic, behavioral, adaptive.

03

Implement

Translate frameworks into operating reality: policies, controls, vendor selection, and regulatory engagement.

04

Sustain

Ongoing advisory as threats evolve, standards shift, and your business scales into new markets.

Start the conversation

Entering a new market, facing a novel AI threat, or building governance for systems that don't yet have a rulebook?

We can help.

info@integriaai.com