Service 07 · Ingenium Software Solutions

Data and AI a regulator can follow.

Management and regulatory reporting, transaction monitoring, and AI assistants with human review wherever the risk justifies it — every answer checked and logged.

What we build

From reporting to governed AI.

A pilot proves a model; an architecture lets a regulated business run on it. We build both the data foundations and the AI that sits on them.

01

Reporting

Management and regulatory reporting from a governed warehouse.

02

Transaction monitoring

Rules and models that flag activity for review, with every decision logged.

03

AI assistants

Assistants over the client’s own knowledge, with human review where the risk justifies it.

04

Governance

Model inventory, audit logs, data-protection impact assessments and EU AI Act readiness.

Deliverables

What the client receives.

  • 01Data warehouse and reporting
  • 02Transaction monitoring rules and review queue
  • 03AI assistants with retrieval over governed data
  • 04Evaluation pipeline and cost controls
  • 05Model inventory and audit log
  • 06DPIA support
How it runs

Assess, architect, govern, operate.

AI is delivered as a system, layer by layer, in the client’s own accounts.

01

Assess

Use cases scored on value, data readiness and risk; a sequenced roadmap.

02

Architect

Model hosting and routing, retrieval, orchestration, evaluation and cost controls.

03

Govern

Human-review thresholds, audit logs, DPIAs and EU AI Act readiness.

04

Operate

Continuous evaluation, drift and cost monitoring, versioning and rollback.

Part of the same five-phase delivery method as every engagement — see how we work.

Built to

Standards this service verifies against.

GDPRUAE PDPLISO 27001-aligned controlsAES-256
Related services

Usually contracted together.

Each service can be contracted on its own. Together they cover the full lifecycle of a regulated product.

06

Cloud & DevOps

Infrastructure as code, CI/CD pipelines, observability and in-region hosting where data-residency rules apply.

Service page

Send us the specification. We return a fixed-price offer.

If there is no specification yet, start with discovery — three to four weeks that end in one.