Services · Risk & Compliance
A control environment engineered for AI-enabled institutions.
Risk and compliance programs modernized for the pace and character of AI systems, without abandoning first-principles discipline.
Capabilities
How we serve the mandate.
Engagements are shaped to the client's priorities, regulatory posture, and operating model — and directed personally by a founding partner.
01
Regulatory horizon
EU AI Act, US supervisory guidance, and sectoral rules.
02
Model risk
Lifecycle controls across classical and generative models.
03
Operational risk
Third-party, concentration, and resilience considerations.
04
Conduct & consumer
Fair outcomes across automated decisioning.
05
Financial crime
AML and surveillance re-architecture.
06
Audit readiness
Evidence, traceability, and control testing.
Our approach
A disciplined method, tuned to enterprise scale.
- Diagnose — Diagnose current state against regulatory and strategic ambition.
- Design — Design a program grounded in operating reality, not slideware.
- Deliver — Deliver alongside the client team, transferring capability as we go.
- Steward — Steward the program through ongoing governance and oversight.
Related
Explore adjacent capabilities.
Engage
Begin a confidential conversation with our founding partners
Gateway Partners advises boards and executive teams of insurers, reinsurers, and financial institutions on AI strategy, governance, and enterprise transformation.