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Case studies

Selected, anonymized engagements.

Industries, problems, approaches, and outcomes — written so you can compare them to your own situation.

Banking

Extending SR 11-7 for an LLM-powered compliance assistant

A US regional bank introduced a retrieval-augmented LLM into its compliance review workflow. We built the validation framework that let it pass internal model risk review.

Validation cycle
4 weeks
Documented test cases
320
Insurance

Board-ready AI strategy for a Fortune 500 insurance carrier

Six months from a slide deck to three live use cases, a governance operating model, and an AI roadmap the board approved.

Engagement length
6 months
Use cases shipped
3
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Rizmi Labs

Rizmi Labs helps banks, insurers, and Fortune 500 enterprises ship trustworthy generative AI — from regulatory-grade model risk management to LLM implementation, governance, and evaluation.

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Quarterly notes on regulated AI. No spam.

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  • GenAI for Financial Services
  • AI Model Risk & Compliance
  • Enterprise AI Strategy
  • Evaluation & Fine-Tuning

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Matt Achachlouei · AI advisory for regulated financial services