This module now sits under the Global AI Assurance umbrella, alongside estate discovery, agent identity, runtime assurance and independent evaluation.
Global AI AssuranceCabier’s second flagship control surface — built on the same evidence vault and ORS engine as the Tokenization Control OS. PR2 ships the foundation: an institutional model registry, EU AI Act conformity engine, continuous bias audit, and the SR 11-7 model risk workflow. Every stage emits 1LOD / 2LOD / 3LOD attestation into the regulator-facing vault.
CIRS = ORS × 0.55 + AIORS × 0.45 — a single board-grade index combining operational resilience and AI assurance posture. Calculated nightly, immutable in the evidence vault.
Single quarterly pack consolidating both control surfaces — TCOS and AI Assurance OS — into a board-grade narrative anchored on CIRS. Generated from the institutional evidence vault, not assembled by hand.
Single source of truth for every in-scope model — including third-party and embedded vendor models. Each row is evidence-linked to the institutional vault.
| Model ID | Name | Type | Owner / Line | EU AI Act | SR 11-7 | AIORS | Bias | Evidence Chain |
|---|---|---|---|---|---|---|---|---|
| AIM-001 | Retail Credit Decisioning | Gradient Boosting | Consumer Bank · 1LOD | High | Tier 1 | 78 | Pass | EVD-AIM-001-Q1-2026 |
| AIM-014 | AML Transaction Monitoring | Hybrid Rules + ML | Financial Crime · 2LOD | High | Tier 1 | 71 | Watch | EVD-AIM-014-Q1-2026 |
| AIM-022 | Trade Surveillance NLP | Transformer | Markets Compliance · 2LOD | High | Tier 2 | 66 | Pass | EVD-AIM-022-Q1-2026 |
| AIM-031 | Vendor Risk Triage | Classifier | TPRM · 2LOD | Limited | Tier 3 | 82 | Pass | EVD-AIM-031-Q1-2026 |
| AIM-047 | GenAI Underwriter Assistant | LLM (Retrieval-Augmented) | Commercial Lending · 1LOD | High | Tier 1 | 58 | Fail | EVD-AIM-047-Q1-2026 |
All 23 modules across the Tokenization Control OS and AI Assurance OS are now wired into a single evidence vault, scored through CIRS, and surfaced in the unified board pack. Sponsor and regulator deep-dives available on request.
All figures shown are illustrative mock data for sponsor and regulator review only. No content on this page constitutes investment, legal, or regulatory advice.