AI governance built for Canadian financial services
Credit, fraud, and AML models sit under multiple regulators at once. Valdra governs your AI systems and aligns them with OSFI B-10 third-party risk, FINTRAC obligations, PIPEDA, and the EU AI Act — so model risk is documented, monitored, and defensible.
Three regulators, one AI model, and no shared system of record
A single lending or fraud model can engage OSFI technology-risk expectations, FINTRAC data duties, and privacy law simultaneously — while high-risk AI faces tightening rules abroad. Most compliance teams still track this in scattered spreadsheets.
Valdra automates the compliance work so your team can focus on what matters.
Built specifically for financial services
AI Model Registry
Catalogue every credit, fraud, and AML model with owner, training data, risk tier, and validation status in one register.
OSFI B-10 Third-Party Risk
Assess AI and data vendors against OSFI B-10 expectations for technology and third-party risk before onboarding.
FINTRAC Data Governance
Align AML/KYC data collection with FINTRAC obligations and PIPEDA — collect what you must, safeguard the rest.
High-Risk AI Classification
Flag credit-scoring and fraud models against EU AI Act Annex III high-risk categories and map the resulting duties.
Model Monitoring & Drift
Track performance, bias, and drift over time with an audit trail your validators and regulators can follow.
Automated Decision Records
Document where AI drives lending or account decisions, so you can explain and, where required, review them.
From gap to compliant in 4 steps
Assess
Run a free compliance gap analysis in under 3 hours. See your score across every applicable framework.
Remediate
AI-guided remediation plan assigns tasks by priority. Track progress with a live compliance dashboard.
Automate
Connect your systems to keep compliance current automatically — no manual reviews, no spreadsheets.
Demonstrate
Generate audit-ready evidence packages, board reports, and OPC correspondence at any time.
Ready to get financial services ?
Start with a free assessment — no credit card, no commitment. See your compliance score in under 3 hours.
