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AI · Service_04

AI for regulated
institutions

Using AI to build software doesn't take responsibility off anyone. If we build it, we answer for it.

AI governance, service agents, document automation and internal copilots for banks, credit unions, insurers and hospitals. Deployed in your own cloud when required, with masked data, a log of every action and a person reviewing.

The Core
Problem

Your staff already uses AI, with or without a policy

Some employees paste documents into public assistants, and some teams build apps with AI without going through IT. The board asks what is in use, and nobody has the inventory.

Someone is going to ask how it's governed

When examiners, internal audit or your parent company ask how the institution uses AI, they will want a policy, a risk assessment and due diligence on every vendor. Without those, every new use case stalls in committee.

0
Customer data in prompts
0
Claude publishes without approval
Modular_Solutions

How we solve it

AI governance and readiness package

AI policy, use-case inventory, a risk assessment mapped to your regulator's framework (the CNBS in Honduras) and your parent group's standard, vendor due-diligence templates and staff training.

MODULE_ID: AI_GOVERNANCE

Service agents on WhatsApp and the web

Agents your institution owns, for account and card questions, loan prequalification and handoff to a person, with every conversation logged for audit.

MODULE_ID: SERVICE_AGENT

Documents, KYC and claims

Credit files, know-your-customer checks, insurance claims and medical authorizations processed inside your institution's cloud, with masked data and a log of every action.

MODULE_ID: DOC_AUTOMATION

Internal copilots

Assistants for the call center, branches and compliance that answer from your institution's own policies and manuals, and show which document each answer comes from.

MODULE_ID: COPILOT

Shadow-AI review

We find the AI tools your staff uses without approval and review the security of apps built with AI outside IT. You get the risks and the fixes, at a fixed scope and price.

MODULE_ID: SHADOW_AI_REVIEW

Real-World
Applications

01

More than one model

We work with Claude and, when needed, with the AI platform your institution already uses. Every system is designed so you can switch models without rebuilding it.

02

Inside your cloud when required

If data can't leave your institution, we deploy in your own cloud environment and mask personal data before it reaches the model.

03

Documented, with a person in the loop

Every system ships with its documentation, its action log and the points where a person approves before anything reaches a customer.

Photo by Austin Distel on Unsplash

Human_In_The_Loop

Why we are different

/01

We apply it to our own product

In linkable.id, Claude can build on-brand pages, but they stay private until a person publishes them, it can't delete anything, and every action is logged under the requester's name.

/02

We build with AI under a policy

Our team writes code with AI under a secure development policy: approved tools only, no customer personal data in prompts, and human review plus static analysis before every deployment.

/03

Over a decade inside banks

We know how a vendor gets approved, how a change committee works and what an auditor asks. We design every AI use case with that review in mind.

Direct_Answers

Frequently asked questions

An AI policy, an inventory of the use cases already running in your institution, a risk assessment, due-diligence templates for AI vendors and staff training. It is sold at a fixed price. After that, each agent or automation is contracted as a fixed-price project or as part of a monthly subscription.

No. Andes Development maps the policy and risk assessment to your regulator's framework and your parent group's standard, but that mapping has to go through your legal and compliance teams before it's adopted. And everything an AI model produces needs human review.

Your institution decides, case by case. When regulation or your own policy requires it, we deploy inside your own cloud and mask personal data before it reaches the model. Every action is logged for audit.

We work with Claude and, when needed, with the AI platform your institution already has, and we manage the licenses as part of the service. Every system is designed so you can switch models without rebuilding it.

Yes. The shadow-AI review identifies which AI tools are in use without approval and checks the security of apps built with AI: access, exposed data and dependencies. It is a fixed-scope, fixed-price engagement.

Do you know which AI tools your institution uses today?

The AI governance package gives you the policy, the inventory and the risk assessment to answer that question for your board and your examiners.

See the AI governance package