← Back to Services

Risk and Compliance Review

Independent assurance for current or proposed AI use, before risk becomes exposure.

Overview

If your organisation is already using AI, or is considering procurement of an AI-enabled tool, an independent review reduces avoidable exposure. Orbital Intelligence provides structured assessment across privacy, security, governance and vendor risk, with outputs designed to support internal approvals and oversight.

Assessment areas

Data handling and residency: Where data is processed and stored, cross-border exposure, retention and access controls.

Security posture: Identity and access management, logging, monitoring, integration risk and incident response alignment.

Model and output risk: Accuracy limits, bias exposure, transparency, human review expectations and decision criticality.

Vendor and contractual exposure: Liability limits, audit rights, subcontractors, termination conditions and data deletion obligations.

Records and defensibility: Documentation requirements, traceability and evidentiary robustness where AI influences decisions.

Shadow AI detection: Identification of unmanaged usage patterns and recommended containment controls.

Outputs

Risk and Control Assessment: Structured documentation of scope, assumptions and findings.

Risk register: Key risks, impact, likelihood and recommended treatments.

Control uplift plan: Specific actions mapped to ownership and priority.

Approval conditions: Clear go or no-go criteria and required sign-offs.

Executive summary: Decision-grade pack for leadership and oversight bodies.

Engagement

OfferingTypical durationWhat you receive
Single Tool / Use Case Review 2–3 weeks Focused assessment of one AI-enabled system or defined use case
Multi-System / Enterprise Review 3–6 weeks Broader assessment across multiple tools or enterprise AI posture

Why this matters

Independent assurance reduces avoidable exposure. When risk, controls and approval conditions are explicit, procurement and deployment decisions are easier to defend and simpler to oversee.