The OCC's Part 53, the FDIC's Part 304 Subpart C, and the Federal Reserve's Part 225 Subpart N gave banks a 36-hour clock on notification incidents. The architecture we run so an AI agent failure, a model-vendor outage, or a prompt-injection-driven exfiltration is detected, classified, and reported inside the window.
New York's Part 500 is fully phased in and its October 2024 AI guidance tells covered entities how to apply it to AI risk. The controls that matter for an AI agent: phishing-resistant authentication, privileged access on the model store, AI vendor diligence, and data minimization.
You Ain't Seen Nothin' Yet
Pack up some of your complex historical files — any loan type, any investor. We run them through intake, income and condition clearing, and in 30 minutes you see every condition we created and cleared efficiently for your own team, and why.
Case study highlight
Loan review fell from 4 hours 50 minutes to 47 minutes per file, and 78% of items now clear at high confidence — so QC touches only the exceptions.
Pre-Close QC Agent · Better Mortgage— read the case study