Every risk and compliance deliverable is KERI-anchored — not just documented but cryptographically evidenced, so auditors can verify without trust.
Traditional: Risk Consulting
Enterprise Risk Framework Design
Comprehensive risk taxonomy, appetite and tolerance statements, and control mapping — built to satisfy board, audit committee, and regulator requirements simultaneously, with automated monitoring triggers.
Agent Roster
- Risk Register Agent — automatic risk taxonomy building and scoring
- Control Mapping Agent — maps controls to risk appetite and regulatory obligation
- Board Reporting Agent — risk committee pack generation and distribution
Traditional: Regulatory Compliance
ISO 27001 & SOC 2 Readiness
End-to-end readiness programs for ISO 27001, SOC 2 Type II, and local regulatory frameworks. Gap analysis, full 93-control policy suite, Statement of Applicability, and KERI-anchored evidence infrastructure.
Agent Roster
- SoA Generator Agent — all 93 Annex A controls mapped and documented
- Policy Writer Agent — ISO-aligned policy suite tailored to your context
- KERI Audit Evidence Agent — cryptographic evidence infrastructure
Traditional: Regulatory Advisory
Regulatory Gap Analysis & Remediation
Multi-jurisdiction regulatory mapping with prioritised remediation roadmap, obligations register, and horizon scanning for upcoming regulatory change. Covers APRA, ASIC, AUSTRAC, OAIC, and international frameworks.
Agent Roster
- Regulatory Mapper Agent — multi-jurisdiction obligations analysis
- Gap Scorer Agent — prioritised remediation with effort/risk scoring
- Horizon Scanner Agent — upcoming regulatory change and impact assessment
Traditional: Forensics & Integrity
Fraud & Integrity Investigation Support
Agent-assisted investigation support for fraud, misconduct, and integrity matters — timeline reconstruction, anomaly detection, and KERI-based chain-of-custody for all evidence.
Agent Roster
- Transaction Forensics Agent — anomaly detection & timeline reconstruction
- ACDC Evidence Agent — tamper-proof evidence packaging with KERI anchoring
- Witness Chain Agent — cryptographic chain of custody documentation
Traditional: Internal Audit
Internal Audit Program Design
Audit universe mapping, risk-based annual audit plan, fieldwork templates, and reporting standards — with agent-assisted high-volume transaction testing to free auditors for judgment-intensive work.
Agent Roster
- Audit Universe Agent — risk-scored audit universe mapping
- Testing Agent — high-volume transactional and control testing
- Findings Writer Agent — structured audit findings and management response tracking