AI Model Risk Management for Banks SR 11-7 Compliance

Build stronger AI oversight with governance, auditability, and runtime controls designed for banking environments. Trussed AI helps financial institutions align model development, validation, monitoring, and documentation with SR 11-7 expectations, reducing manual review effort while improving traceability, policy enforcement, and exam readiness across AI models, copilots, and agents.

Bank AI governance dashboard and compliance review

Our AI Model Risk Management Services

Governance, controls, and assurance services that help banks manage AI risk across the full model lifecycle.

Governance Advisory

Design governance frameworks, approval workflows, and operating models that help banks move AI initiatives from experimentation to controlled, production-ready deployment with clearer accountability and stronger policy alignment.

AI Control Plane

Enforce policies in real time across AI models, applications, and agents with centralized controls, audit logging, monitoring, and regulator-ready records built for enterprise oversight.

Agent Governance

Apply execution-layer controls to agentic AI so tool calls, data access, and workflow triggers are evaluated against policy before actions occur in banking environments.

Audit Assurance

Generate continuous audit evidence with complete traces, policy decisions, timestamps, and lineage records that support internal audit, model validation, and regulatory examinations.

Cost Governance

Track AI spend by team, workflow, and provider while enforcing budgets and usage thresholds to improve financial control and connect model usage to business outcomes.

Risk Monitoring

Maintain ongoing visibility into AI usage, policy exceptions, and operational performance so banking teams can detect issues early and strengthen continuous model oversight.

Banking-Ready Oversight

Control AI Risk With Confidence

Trussed AI helps banks operationalize model risk management with governance embedded directly into AI systems. Instead of relying on static policies and after-the-fact reviews, teams gain real-time enforcement, continuous monitoring, and audit-ready evidence across models, copilots, and agents. The result is a more defensible SR 11-7 program with clearer controls, faster reviews, and stronger visibility into how AI is used, approved, and monitored.

AI model risk management workflow for banks
Trusted Governance Results

Success Stories

See how regulated organizations improve AI oversight, audit readiness, and operational control with Trussed AI.

"Trussed AI Control Plane transformed our SR 11-7 compliance process. We went from manual governance taking weeks to real-time enforcement in under a month. The audit trail generation is a game-changer for our regulators."

Margaret Chen

"The AI Governance Advisory service helped us define policies that actually work in production. Our team moved from experimentation chaos to structured workflows, and compliance violations dropped dramatically within weeks."

David Patel

"For banks serious about ai model risk management sr 11-7, this is essential infrastructure. Real-time policy enforcement across our agents and models gives us the visibility and control our board demands."

James Morrison

"The speed impressed us most. Deployment took three weeks, not three months. Our AI workflows went live with built-in governance, and we haven't had a single compliance hiccup since launch."

Rachel Gonzalez

"Cost Governance alone justified the investment. We discovered our model spend was 40% over budget. Now we track every dollar by business unit and enforce limits automatically. ROI was immediate."

Thomas Wright

"We've worked with Trussed for eighteen months now. The Agentic Governance capability keeps our autonomous workflows within policy boundaries automatically. It's become mission-critical infrastructure for us."

Elena Vasquez

"The AI Audit and Assurance service generates compliance evidence continuously instead of scrambling before examinations. Our last regulatory review took half the time because everything was documented and ready."

Michael Kashani

"In banking, we compete on innovation but can't compromise on governance. Trussed lets us deploy AI faster while staying compliant with ai model risk management sr 11-7 standards our peers struggle with."

Victoria Santos

"Trussed AI Control Plane transformed our SR 11-7 compliance process. We went from manual governance taking weeks to real-time enforcement in under a month. The audit trail generation is a game-changer for our regulators."

Margaret Chen

"The AI Governance Advisory service helped us define policies that actually work in production. Our team moved from experimentation chaos to structured workflows, and compliance violations dropped dramatically within weeks."

David Patel

"For banks serious about ai model risk management sr 11-7, this is essential infrastructure. Real-time policy enforcement across our agents and models gives us the visibility and control our board demands."

James Morrison

"The speed impressed us most. Deployment took three weeks, not three months. Our AI workflows went live with built-in governance, and we haven't had a single compliance hiccup since launch."

Rachel Gonzalez

"Cost Governance alone justified the investment. We discovered our model spend was 40% over budget. Now we track every dollar by business unit and enforce limits automatically. ROI was immediate."

Thomas Wright

"We've worked with Trussed for eighteen months now. The Agentic Governance capability keeps our autonomous workflows within policy boundaries automatically. It's become mission-critical infrastructure for us."

Elena Vasquez

"The AI Audit and Assurance service generates compliance evidence continuously instead of scrambling before examinations. Our last regulatory review took half the time because everything was documented and ready."

Michael Kashani

"In banking, we compete on innovation but can't compromise on governance. Trussed lets us deploy AI faster while staying compliant with ai model risk management sr 11-7 standards our peers struggle with."

Victoria Santos

"Trussed AI Control Plane transformed our SR 11-7 compliance process. We went from manual governance taking weeks to real-time enforcement in under a month. The audit trail generation is a game-changer for our regulators."

Margaret Chen

"The AI Governance Advisory service helped us define policies that actually work in production. Our team moved from experimentation chaos to structured workflows, and compliance violations dropped dramatically within weeks."

David Patel

"For banks serious about ai model risk management sr 11-7, this is essential infrastructure. Real-time policy enforcement across our agents and models gives us the visibility and control our board demands."

James Morrison

"The speed impressed us most. Deployment took three weeks, not three months. Our AI workflows went live with built-in governance, and we haven't had a single compliance hiccup since launch."

Rachel Gonzalez

"Cost Governance alone justified the investment. We discovered our model spend was 40% over budget. Now we track every dollar by business unit and enforce limits automatically. ROI was immediate."

Thomas Wright

"We've worked with Trussed for eighteen months now. The Agentic Governance capability keeps our autonomous workflows within policy boundaries automatically. It's become mission-critical infrastructure for us."

Elena Vasquez

"The AI Audit and Assurance service generates compliance evidence continuously instead of scrambling before examinations. Our last regulatory review took half the time because everything was documented and ready."

Michael Kashani

"In banking, we compete on innovation but can't compromise on governance. Trussed lets us deploy AI faster while staying compliant with ai model risk management sr 11-7 standards our peers struggle with."

Victoria Santos
The Trussed AI Difference

Why Choose Trussed AI?

Banks need more than policy documents—they need enforceable controls, visibility, and evidence.

Runtime Controls

Policies are enforced during live AI interactions, not only during periodic reviews.

Auditability

Every governed interaction creates traceable evidence for internal audit, validation, and examiner review.

Banking Alignment

Built for regulated environments where SR 11-7 expectations demand documentation, oversight, and continuous monitoring.

Certified Platform

SOC 2 Type II and ISO 27001 credentials support stronger security expectations for financial institutions.

Meet The Leadership Team

Experienced founders building governed enterprise AI infrastructure.

Ajay Dankar Co-Founder headshot

Ajay Dankar

Co-Founder

Ajay Dankar is Co-Founder of Trussed AI and brings nearly three decades of cloud product and engineering leadership to enterprise AI governance. His background includes senior roles at Google Cloud, AWS, Adobe, and PayPal/eBay, where he worked on large-scale infrastructure, reliability, and cost optimization challenges. At AWS, he led product management for Elastic Load Balancing, helping drive broad adoption and operational savings. He also founded Finsphere, later acquired by Visa, where he helped pioneer fraud detection using mobile location data. That blend of infrastructure depth and financial risk innovation informs Trussed AI's approach to governed, production-ready AI. Ajay holds a master's degree in Electrical Engineering and Computer Science from the University of Florida and a Bachelor of Technology from IIT Delhi.

Branden McIntyre Co-Founder headshot

Branden McIntyre

Co-Founder

Branden McIntyre is Co-Founder of Trussed AI and focuses on infrastructure that helps enterprises deploy AI reliably at scale. Across product roles at Rakuten, Cisco, JustAnswer, and Oracle, he saw the same recurring issue: organizations could experiment with AI, but lacked the controls and operational tooling needed for safe production deployment. At Rakuten and JustAnswer, he led AI prediction initiatives that improved customer experience and platform efficiency, giving him firsthand insight into the governance gaps that emerge as models move into real workflows. His work today centers on helping enterprises implement AI systems safely, effectively, and with stronger operational discipline. Branden holds an MBA from UC Berkeley Haas and a Master of Science from New York University.

Sunita Reddy Co-Founder headshot

Sunita Reddy

Co-Founder

Sunita Reddy is Co-Founder of Trussed AI, where she leads AI, operations, and partner strategy for enterprise adoption of generative and agentic AI. With more than two decades of experience across product, AI, and design, she specializes in turning emerging technologies into scalable enterprise solutions. At JustAnswer, she led initiatives that integrated large language models into core workflows, including copilots, conversational interfaces, and human-in-the-loop systems that improved engagement and accuracy. Earlier roles at Microsoft and Accellion involved product innovation, unified communications, and strategic partnerships with major technology providers. She also holds multiple patents in location-based fraud detection, adding valuable perspective for regulated industries managing risk-sensitive AI use cases. Sunita holds graduate and undergraduate engineering degrees from the University of Maryland and Osmania University.

Frequently Asked Questions

What are the 9 risk categories of the OCC?

The OCC commonly references nine broad risk categories for banks: credit, interest rate, liquidity, price, operational, compliance, strategic, reputation, and transaction risk. For AI programs, several of these can overlap at once. Model failures may create operational and compliance issues, while weak governance or poor outputs can also affect reputation, strategic decisions, and customer-facing controls.

What is OCC in risk management?

What is SR 11-7 compliance for AI models in banks?

How does AI model risk management differ from traditional model governance?

Can Trussed AI support audit readiness for bank examinations?

How quickly can a bank implement AI governance workflows?

What certifications support the platform's security and compliance posture?

Does the platform work with existing bank AI systems and cloud environments?

Still Have Compliance Questions?

Talk with our team about AI governance, controls, and audit readiness.

Certified & Trusted

Awards and Recognition

SOC 2 Type II certification logo

SOC 2 Type II

Independent controls audit for security.

ISO 27001 certification logo

ISO 27001

Information security management certification.

NIST AI RMF alignment badge

NIST AI RMF Alignment

Supports structured AI risk governance.

Strengthen Your Bank's AI Controls

Share your current AI governance goals, model risk challenges, and compliance priorities. Our team will outline practical next steps for SR 11-7 alignment.

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