AI and model risk
AI vendor due diligence
This pack is for banks, fintechs and payment firms buying an AI tool or switching on an AI feature in software they already use. It covers traditional models, machine learning, generative AI and AI agents.
What's in the pack
00 Start hereThe order to work in and how the documents are marked up.
01 AI vendor questionnaire52 questions in 10 sections to send to the vendor
02 AI vendor scoring workbookScore each answer, weight the sections, log follow-ups and reach a decision
03 Follow-up questionsDeeper questions for weak answers, red flags and a covering email
Who it's for
Procurement, vendor risk and model risk teams at banks buying AI tools.
How you get it
Pay by card, Apple Pay or Google Pay. You download a zip straight away, and we email you the link too. The link works for 30 days.
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