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Banking
AI Governance & EU AI Act Readiness at GCB
Mapping shadow AI and establishing compliance pipelines.
Client
GCB Acquirer Bank
Duration
4 months
Services
AI-Compli, AI Governance Consulting
1The Challenge
Under the new EU AI Act, GCB Bank faced massive compliance risks due to undocumented employee usage of public LLMs and lack of formal risk tiering.
2Our Solution
We deployed AI-Compli alongside the real-time browser extension to intercept unvetted AI usage and guide staff to secure, approved sandboxes. DPIA creation was automated based on active sync integrations.
3The Outcome
Discovered 42 shadow AI integrations, automated 85% of DPIA filing workflows, and secured full board-level audit visibility across all active departments.
Key Metrics
42Shadow AI Apps Blocked
85%DPIA Task Reduction
100%EU AI Act Audit Ready
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