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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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