Start with sanitized outputs, not bank data.
Qualified institutions can begin with 25 sanitized AI-generated AML/KYC outputs from an internal model, vendor platform, RegTech-generated output, or compliance copilot.
BankingX40 tests how those outputs behave under a defined governance contract and returns RELEASE / REQUIRE_VERIFICATION / BLOCK distribution, governance deltas, reason-code observations, blocked and verification examples, replay/audit/SHA evidence summary, and an implementation recommendation.
25-output governance assessment
A first review can begin with 25 sanitized AI-generated AML/KYC outputs from an internal model, vendor platform, RegTech-generated output, or compliance copilot.
No bank data required
No customer data. No PII. No live transaction files. No suspicious-activity details. No production case files.
Findings with evidence
Decision distribution, governance deltas, reason-code observations, representative verification/block examples, replay/audit/SHA evidence summary, and implementation recommendation.
Select the right review path.
The assessment path is chosen after review-fit and data-boundary confirmation.
Third-party or RegTech output
Evaluate AI-generated outputs from a third-party vendor or RegTech platform under the institution’s governance boundary.
Internal model or copilot output
Evaluate AI-generated AML/KYC outputs from internal copilots, LLM pilots, or agentic workflows.
Before workflow release
Identify which outputs would be released, verified, or blocked before a workflow goes live.
Existing validation package
Inspect the private evidence package and accepted validation layers.
Larger non-production output set
Run a larger approved non-production output set after data-boundary confirmation.
Governance integration path
Evaluate BankingX40 for private sandbox, deployment discussion, or strategic review.
What happens after a request.
BankingX40 assessment starts with review fit and data-boundary confirmation before any protected material or output set is reviewed.
Founder contact
Email vision@neoamorfic.ai with institution, role, and review interest.
Fit review
Confirm bank, advisor, internal AI-governance, model-risk, or financial-crime relevance.
Boundary confirmation
No customer data, PII, live transaction files, suspicious-activity details, or production case files.
Output set
Begin with 25 sanitized AI-generated AML/KYC outputs.
Governance run
Apply the defined governance contract and record decisions.
Findings
Return findings, examples, evidence summary, and implementation recommendation.
Request a 25-output governance assessment.
For assessment, institutional review, strategic partnership, vendor-output evaluation, or direct bank licensing discussion, contact the founder.
Assessment inputs must stay sanitized.
Assessment inputs must not include customer data, live bank datasets, suspicious-activity details, regulated personal data, confidential model outputs, or protected internal materials unless explicitly approved under a separate private review path.