Legal, risk and compliance
Regulatory reports produced from governed data, with evidence for every figure.
Why compliance costs keep rising
New rules arrive every year: the EU AI Act, DORA, NIS2, the MENA personal data protection laws, and local cyber and banking rules. Each asks for evidence, and the evidence is gathered by hand from systems that were not built to provide it.
More rules, more often
AI, privacy, resilience and cyber rules overlap and keep changing.
Evidence gathered by hand
Reports are assembled from spreadsheets and screenshots.
AI without governance
Models and agents go into use before anyone can audit them.
What changes
Automated regulatory reporting
Reports built from governed data, with lineage back to the source.
AI that can be audited
Guardrails, algorithmic risk audits and records of what each model did.
Screening that keeps up
Fraud, AML and KYC checks run as transactions happen.
What we deliver
Regulatory and AI governance advisory
Compliance for the EU AI Act, GDPR, the EU Data Act, CCPA and the MENA PDPL; resilience audits for DORA, NIS2, the CRA, Saudi NCA ECC, SAMA and ISO 27001/42001.
AI governance and guardrails
AI governance, guardrails and algorithmic risk auditing, and red-teaming of AI agents.
Data governance and lineage
Master data management, data contracts and automated lineage, so every figure can be traced.
KYC document processing
Multimodal extraction of KYC and onboarding documents, with people reviewing exceptions.
Fraud and AML detection
Real-time fraud, AML and behavioural anomaly detection with explainable models.
Automated reporting
Automated operational and regulatory reporting from the governed data.
How we work
Map the obligations
Which rules apply, and what evidence each one needs.
Govern the data
Lineage and quality on the data the evidence comes from.
Automate the reports
Reports and checks produced from that data, ready for review.
Results in regulated financial services
How to start
What happens next
Readiness review
In a free 48-hour readiness review, a Principal Architect checks your project against the 6-point Definition of Ready and recommends the track that fits.
Blueprint Studio
Structured workshops turn your goal into a ready-to-build blueprint. Tier 1 takes 1–2 weeks, Tier 2 3–4 weeks and Tier 3 4–6 weeks, each at a fixed fee quoted in the proposal.
Ready-to-Build Blueprint Pack
You receive a Ready-to-Build Blueprint Pack of 6 deliverables: the product and functional specification, the architecture and technology stack blueprint, the integration and data contract specification, an interactive UI prototype, the security and regulatory matrix, and a binding fixed-price build proposal. You own 100% of the blueprint once the fee is paid, written in vendor-agnostic standards you can use with XSIS or with another provider.
Fee credited to the build
100% of the Blueprint fee is credited toward the build when you choose XSIS to build it. The credit is valid for 60 calendar days after the blueprint is delivered, for a build contract of at least 8× the Blueprint fee.
AI-native product teams
Managed, cross-functional pods of senior engineers, equipped with agentic coding and QA harnesses.
Fixed-outcome projects and round-the-clock managed services
Fixed-scope, milestone-driven delivery with named delivery leads, and round-the-clock application managed services under SLA governance.
The quickest way in is the Digital transformation and AI ROI blueprint package, one of our rapid engagement packages.
Questions and answers
Can you make us compliant?
Compliance belongs to your organisation and how it operates. We design and build systems to pass the audits that apply, document the controls and support your teams in their assessments.
How do you prepare AI systems for the EU AI Act?
With AI governance, guardrails and algorithmic risk audits, and records of what each model and agent did, so an assessment has evidence to work from.
Can the AI run without sending our data abroad?
Yes. Models can run air-gapped, on premises or in a regional sovereign cloud, with permission-aware retrieval that enforces access before any model sees the data.
Where should we start?
With the report or obligation that costs the most effort today, rebuilt on governed data.
Start with a conversation, not a contract.
Tell us what you need to build, connect or secure. An architect goes through it with you, then recommends where to start.
What happens next
Agreeing a time
Our team emails you to agree a time for the session.
Pre-consulting session
A free 30-minute online pre-consulting session: we go through your goals, systems and constraints.
Readiness review
In a free 48-hour readiness review, a Principal Architect checks your project against the 6-point Definition of Ready and recommends the track that fits.
Choosing the track
Scope-ready projects receive a binding proposal within 3–5 business days. Concept-stage projects start in the Blueprint Studio. A live system that is failing, undocumented or needs integration starts with a diagnostic of 1–2 weeks. The Blueprint Studio and the diagnostic each have a fixed fee, quoted in the proposal.