Agentic risk
and compliance for banks and credit unions
Today
Compliance lives in many places.
With Madison
Your compliance program, connected.
Every day
Your compliance program, kept current.
When a rule changes or a control breaks, someone links the pieces by hand.
Every rule is traced to the duty, policy, control, test and evidence behind it. Here, one Regulation E requirement.
Agents do the groundwork every day, not just in the weeks before an exam.
- RegulationsRule feedsRegulation E disputesWatched daily
- ObligationsRarely written downInvestigate within 10 business daysApplicability confirmed
- PoliciesShared drivesDispute handling policyChecked against the rule
- ControlsA GRC trackerDaily dispute aging reportMissed run flagged to owner
- TestsSpreadsheetsQuarterly sample of disputesRetest drafted
- EvidenceInboxesAging reports and case filesFiled as produced
What it costs today
With one record
Who does what
Behind the scenes
The two jobs behind most compliance hours.
Agents do the groundwork on both, and your team signs off.
Example: Reg CC inflation adjustment
What it touches
- Funds Availability Policy§4.2 next-day availability
- Availability disclosureAccount opening packet
- Check hold procedureBranch operations, v7
- Control FA-06Quarterly hold-notice testRetest
Rule changes, without the scramble.
Madison finds everything a change affects and drafts each edit.
A vendor alertLast review's spreadsheetA meeting of whoever remembers- A record that knows what each rule touches
Example: a daily Reg E dispute report stops running
- Typical tracker
- Still says covered after 0 days
- Madison
- Alerts the owner on day one
Illustrative, not a customer result.
Broken controls, caught the same day.
Madison alerts the owner the day a control goes quiet, with the retest ready.
Controls that only look fine on paperA tracker that still says coveredCustomers credited late- An alert on day one
Who it's for
How Madison serves each role
Madison sorts every requirement into one of four states. Each role sees the ones it acts on first.
Stronger coverage without adding headcount.
Your current team carries more of the program.
Know what's covered, and who owns each piece.
Coverage, issues and control health in one place.
Rule changes arrive already mapped.
Affected policies listed, edits already drafted.
Retests that come ready to run.
Sample, steps and evidence already pulled.
Plan audits from a live record.
Your own side of the record, independence intact.
Vendor and AI risk, held to the same standard.
Every accepted risk carries a sign-off and a review date.
- Covered and provenPolicy, working control, recent evidence.
- Covered on paperControl exists, no recent proof.
- Not covered yetNo policy carries it yet.
- Risk acceptedSigned off, with a review date.
Your people make every call, and your data never leaves your environment.
The answers your vendor review team will ask for first.
- ProposesWhat changed and what it touchesAgent
- ReviewsNext to the current policy or controlOwner
- DecidesAccept, edit or rejectOwner
- SignsAgainst that exact versionOwner
Your people decide
Nothing takes effect until the owner accepts, edits or rejects it.
Every sign-off is saved with who signed, in what role and why.
Your data stays with you
Deployed inside your environment, with read-only access to your systems.
Madison never writes to your core or changes a control on its own.
Independently verified controls, checked again on every audit cycle, not a one-time badge.
Runs on
Microsoft Azure
Google Cloud
NVIDIA
Optimus on-premises
“Most banks know the rules. Very few can show, on any given day, that the controls behind them still work.”
Take the AI risk playbook into your next board meeting.
A practical way to manage AI risk the way your bank manages every other risk.
See Madison on your own bank.
We prepare what applies to your bank from public records before the call.
- Nothing to upload, and no access to your systems
- Your details go only to the team running your call
- We reply within one business day
FAQ
Questions we get asked.
How is Madison different from a GRC tool?
A GRC tool holds the record. Madison does the work behind it: finding the rules that apply, mapping each change to your policies and controls, checking controls for proof and linking evidence as it's produced. A named owner signs every step.
We already have a GRC platform. Do we replace it?
No. It stays your system of record. Madison sits on top of it, does the work, and feeds the results back in.
Does Madison decide whether we are compliant?
No. Agents propose; a named owner at your bank decides and signs.
Where does Madison run?
Your choice: in your own cloud, or on Lyzr's secure cloud. Either way it reads your core systems and never writes to them.
Who at the bank uses it?
Compliance, control testing, internal audit and risk, from one record.
How is our data protected?
SOC 2 Type II, ISO 27001 and ISO 42001. Reports at security.lyzr.ai.