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ORGANIZATION
Meridian Financial Group
AEGISAI Registry
WHO
Model Risk Officer or AI Governance Lead — responsible for maintaining a complete inventory of all AI systems
WHEN
When onboarding a new AI system, before a model risk review, or during examination preparation
WHY
SR 11-7 and EU AI Act Article 9 require a documented inventory of all models in production. Without a registry, the institution cannot demonstrate governance coverage to an examiner.
HOW
1. Register new AI systems with full metadata 2. Classify risk tier (High/Medium/Low) 3. Assign policy packs 4. Link to validation evidence
SR 11-7EU AI Act Art. 9OCCOSFI B-10
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All AI systems registered at , their governance status, risk classification, and applicable policies.

AI Control Plane / Registry

AI System Registry

All registered AI models, agents, and systems under governance

11 unregistered systems detected— These systems require registration for compliance.
Applicable Regulations
Click to filter systems by regulatory framework
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?
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Total AI Systems
251
High Risk
180
Pending Review
46
Compliant
194
AI Code
—
Awaiting Review
0
Open Violations
0
Audit Coverage
0
Under Review
46
SYSTEM HEALTH
0%
AUDIT COVERAGE
No prior data
0%
HIGH RISK EXPOSURE
72% last month
0days
APPROVAL VELOCITY
No prior data
RISK FLOW ANALYSIS
RISK LEVELFRAMEWORKSTATUSHIGH95 modelsMEDIUM46 modelsSR 11-7NIST RMFNON COMPLIANT141 models

Risk flow shows how AI decisions at Meridian Financial Group are distributed across outcomes. Red flows indicate blocked or exception decisions that require governance review.

MODEL REGISTRY?
Showing 1–25 of 251 models
MODEL NAMETYPEBUSINESS UNITOWNERRISK?STATUSFRAMEWORKDECISIONSREGISTERED→
AI System
1.0
Machine LearningAI Platformdemo@withaegis.aiMEDIUMDraft—0Apr 15, 2026›
Card Fraud Detection — CP v5
v5
FraudFraudM. TorresHIGHMonitoring ActiveSR 11-73,608Nov 3, 2025›
CRA Assessment Model v2
v2
Fair LendingFair LendingDev KapoorMEDIUMMonitoring ActiveCRA4,779Apr 28, 2025›
ACH Fraud Detection v4
v4
FraudFraudPriya SharmaHIGHMonitoring ActiveSR 11-79,740Apr 2, 2026›
Regulatory Compliance Agent v4
v4
GenAI/AgenticGenAI/AgenticJames LiuMEDIUMMonitoring ActiveUDAAP1,467Aug 8, 2025›
Credit Card Behavioral Score v4
v4
Credit RiskCredit RiskPriya SharmaMEDIUMUnder ReviewSR 11-7674May 29, 2025›
Account Takeover Detection v2
v2
FraudFraudSandra ReyesHIGHMonitoring ActiveSR 11-78,482Jun 12, 2025›
Regulatory Compliance Agent v3
v3
GenAI/AgenticGenAI/AgenticJames LiuMEDIUMMonitoring ActiveUDAAP1,558Jan 29, 2026›
Mortgage PD — Non-Conforming v4
v4
Credit RiskCredit RiskPriya SharmaHIGHMonitoring ActiveSR 11-77,799Aug 25, 2025›
Auto Loan PD — Used Vehicle v4
v4
Credit RiskCredit RiskSandra ReyesMEDIUMMonitoring ActiveSR 11-74,858Feb 6, 2026›
Loan Officer Assist Agent v5
v5
GenAI/AgenticGenAI/AgenticSandra ReyesHIGHMonitoring ActiveSR 11-75,552Jun 21, 2025›
AML Network Analysis v3
v3
Financial CrimeFinancial CrimePriya SharmaHIGHMonitoring ActiveFinCEN3,553Aug 23, 2025›
Mortgage PD — Jumbo v4
v4
Credit RiskCredit RiskDev KapoorHIGHMonitoring ActiveSR 11-73,189May 6, 2025›
Sanctions Screening v2
v2
Financial CrimeFinancial CrimeM. TorresHIGHMonitoring ActiveOFAC1,882Sep 24, 2025›
Wire Transfer Monitoring v1
v1
Financial CrimeFinancial CrimeDev KapoorMEDIUMMonitoring ActiveFinCEN3,527Jun 3, 2025›
DFAST Adverse Scenario Model v4
v4
Stress TestingStress TestingDev KapoorHIGHMonitoring ActiveCCAR/DFAST1,060Jul 24, 2025›
Card Fraud Detection — CNP v2
v2
FraudFraudJames LiuHIGHMonitoring ActiveSR 11-73,491Nov 12, 2025›
Market Risk Stress Model v1
v1
Market RiskMarket RiskDev KapoorHIGHMonitoring ActiveFRTB5,298Oct 23, 2025›
SME Credit Score v4
v4
Credit RiskCredit RiskPriya SharmaHIGHMonitoring ActiveSR 11-77,756May 25, 2025›
Rates Expected Shortfall v3
v3
Market RiskMarket RiskSandra ReyesHIGHMonitoring ActiveFRTB7,578Jan 12, 2026›
KYC/CDD Risk Scoring v1
v1
Financial CrimeFinancial CrimeSandra ReyesHIGHUnder ReviewFinCEN2,373Oct 2, 2025›
First-Party Fraud Detection v5
v5
FraudFraudM. TorresMEDIUMMonitoring ActiveSR 11-73,524Mar 13, 2026›
AML Network Analysis v2
v2
Financial CrimeFinancial CrimePriya SharmaHIGHMonitoring ActiveFinCEN1,157Jul 20, 2025›
Corporate PD — Mid-Market v3
v3
Credit RiskCredit RiskDev KapoorHIGHMonitoring ActiveSR 11-79,710Sep 25, 2025›
Credit Card LGD v5
v5
Credit RiskCredit RiskM. TorresMEDIUMMonitoring ActiveSR 11-74,353Nov 24, 2025›
1–25 of 251
Page 1 of 11

Note: 11 AI systems detected in production that are not yet registered.