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AI Governance & Compliance Consulting

Build trustworthy AI systems with governance frameworks, compliance automation, and risk management that satisfy regulators, protect your brand, and scale responsibly.

What We Offer

Governance That Enables, Not Blocks

AI governance is not about slowing innovation. It is about building the guardrails that let you deploy AI confidently across regulated environments and high-stakes decisions.

AI Policy & Framework Development

We design comprehensive AI governance frameworks that define how your organization builds, deploys, and monitors AI systems. Every policy is mapped to international standards and tailored to your risk appetite, industry requirements, and organizational maturity.

  • AI ethics policies and responsible AI charters
  • Model documentation standards aligned with ISO/IEC 42001
  • Usage guidelines and NIST AI RMF alignment

Regulatory Compliance

Navigate the rapidly evolving AI regulatory landscape with confidence. We map your AI systems against current and incoming regulations, identify compliance gaps, and build remediation roadmaps that keep you ahead of enforcement deadlines.

  • EU AI Act readiness assessments and classification
  • GDPR data processing impact analysis for AI systems
  • FDA SaMD compliance for healthcare AI applications

AI Risk Assessment & Auditing

Identify and quantify risks in your AI systems before they become liabilities. Our auditing methodology combines automated testing tools with expert review to evaluate fairness, robustness, explainability, and security across your entire AI portfolio.

  • Bias detection and fairness testing across protected groups
  • Model explainability implementation (SHAP, LIME)
  • Adversarial robustness testing and risk scoring

MLOps Governance Integration

Governance should not be a manual checkpoint. We embed compliance controls directly into your ML pipelines so that every model version, data change, and deployment decision is automatically documented, validated, and traceable.

  • Model versioning and lineage tracking
  • Automated compliance checks in CI/CD pipelines
  • Performance monitoring, drift detection, and audit trails
Why It Matters

Why AI Governance Matters Now

The regulatory landscape is tightening, stakeholder expectations are rising, and the cost of ungoverned AI is measured in fines, failed projects, and lost trust.

73%

of enterprises have no formal AI governance framework in place, exposing them to regulatory and operational risk.

$35M

EU AI Act penalties reach up to 35 million euros or 7% of global annual revenue for non-compliance violations.

40%

of AI projects fail due to trust and transparency issues, not technical shortcomings. Governance closes that gap.

3x

faster regulatory approval for organizations with documented AI governance frameworks and audit trails.

Industries

Industries We Serve

AI governance requirements vary dramatically by industry. We bring domain-specific regulatory knowledge to every engagement.

Financial Services

Model risk management for credit scoring, algorithmic trading, and fraud detection systems. Fair lending compliance, SR 11-7 alignment, and explainability requirements for regulatory examinations.

Healthcare & Life Sciences

FDA SaMD compliance, clinical decision support governance, and patient data privacy controls. Bias auditing for diagnostic AI and transparent model documentation for regulatory submissions.

Insurance

Underwriting model fairness testing, claims automation governance, and actuarial AI validation. Compliance with state insurance regulations and anti-discrimination requirements in automated decisions.

Government & Public Sector

AI impact assessments for public-facing systems, algorithmic accountability frameworks, and transparency requirements. Bias auditing for benefit determination and law enforcement AI applications.

Retail & E-Commerce

Recommendation engine fairness, dynamic pricing transparency, and customer profiling governance. GDPR-compliant personalization systems and automated marketing decision controls.

Manufacturing

Quality control AI validation, predictive maintenance model governance, and safety-critical system oversight. Industrial AI risk classification and documentation for ISO compliance audits.

Technology Stack

Standards, Frameworks & Tools

We work with leading governance standards, fairness testing libraries, and MLOps platforms to build compliance into your AI infrastructure.

ISO 42001
NIST AI RMF
EU AI Act
GDPR
MLflow
Weights & Biases
SHAP
LIME
Fairlearn
AI Fairness 360
TF Model Analysis
Great Expectations
Apache Airflow
Kubernetes
FAQ

Frequently Asked Questions

What is AI governance and why does my company need it?

AI governance is a structured framework of policies, processes, and controls that ensures your AI systems operate ethically, transparently, and in compliance with regulations. Without governance, organizations face regulatory penalties, reputational damage from biased outputs, and operational risks from unmonitored models making business-critical decisions. A formal governance program builds stakeholder trust and creates the accountability structures needed to scale AI responsibly.

How does LegelpTech help with EU AI Act compliance?

We conduct a full AI system inventory and risk classification against EU AI Act categories, then build compliance roadmaps covering documentation requirements, conformity assessments, and ongoing monitoring obligations. Our team implements technical controls for high-risk AI systems including transparency measures, human oversight mechanisms, and data governance protocols required before enforcement deadlines.

What does an AI risk assessment involve?

Our AI risk assessments evaluate model fairness across protected attributes, test for adversarial vulnerabilities, measure explainability gaps, and score overall system risk. We use automated bias detection tools like Fairlearn and AI Fairness 360 alongside manual review of training data, model architecture, and deployment context to produce actionable risk reports with prioritized remediation steps.

How long does it take to implement an AI governance framework?

A foundational AI governance framework typically takes 8-12 weeks to design and implement, covering policy creation, risk classification, and initial tooling setup. Full organizational rollout including training, automated compliance checks, and integration with existing MLOps pipelines usually takes 4-6 months depending on the number of AI systems in scope and organizational readiness.

Can you audit our existing AI systems for bias and compliance?

Yes. We perform comprehensive AI audits that evaluate your existing models for statistical bias, fairness violations, explainability gaps, and regulatory compliance issues. Each audit produces a detailed report with risk scores, remediation recommendations, and a prioritized action plan aligned with your industry's specific regulatory requirements and organizational risk tolerance.

Ready to Build Trustworthy AI?

Tell us about your AI systems, regulatory requirements, and governance goals. Our compliance team will design a framework that protects your organization and accelerates responsible AI adoption.