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ComplyNexus AI System Auditing
AI System Auditing is the independent, systematic review of an organisation’s AI systems to ensure compliance, fairness, transparency, and reliability. As part of ComplyNexus, this solution enables regulated enterprises to trust their AI, meet fast-evolving regulatory standards (ISO 42001, EU AI Act, NIST RMF), and confidently demonstrate ethical operations to stakeholders.
Business Case
- Global AI regulation is increasing: New compliance requirements (EU AI Act, ISO 42001) mandate documented audits of AI algorithms, data, and processes.
- AI trust and transparency: Customers and partners demand proof that enterprise AI is free from bias, explainable, and aligned with privacy best practices.
- Turnkey solution: ComplyNexus can become a leader by offering instant, automated, collaborative AI audit tools—no external consultants required.
What Is AI System Auditing?
Definition:
Structured, independent evaluation of an AI system’s logic, data, outcomes, controls, and governance for ethical, legal, and
regulatory compliance.
Scope:
Covers bias detection, data quality, algorithm transparency, audit trail documentation, and
alignment with frameworks (ISO 42001, GDPR, EU AI Act).
Outputs:
Audit-ready reports with actionable insights, risk flags, mitigation plans, and full traceability.
Workflow
Step 1
Scoping & Risk Triage
Catalog all AI systems and assign risk levels based on usage, impact, and regulatory environment.
Analyze data provenance,
algorithmic logic, decision
outcomes, and governance documentation.
Deep
Assessment
Step 2
Step 3
Mitigation
Produce clear findings, highlight risks, and recommend actionable improvements/ controls.
Produce clear findings, highlight risks, and recommend actionable improvements/ controls.
Reporting
Step 4
Step 1
Foundation (Days 1–30)
Catalog all AI systems and assign risk levels based on usage, impact, and regulatory environment.
Step 2
Deep Assessment
Analyze data provenance, algorithmic logic, decision outcomes, and governance documentation.
Step 3
Mitigation
Produce clear findings, highlight risks, and recommend actionable improvements/controls.
Step 4
Reporting
Generate audit-ready documentation; share results internally and externally (as required).
Key Benefits
- Automated Compliance: Aligns instantly with ISO 42001, EU AI Act, NIST RMF, GDPR—with audit trails for every review step.
- Trust & Transparency: Demonstrates fair, explainable AI operations to regulators, clients, and internal teams.
- Error/Fraud Reduction: Real-time anomaly detection, bias flagging, and risk alerts reduce manual errors and operational risk.
- Efficiency: Eliminates tedious manual audits; enables continuous, real-time assurance with no extra headcount.
- Collaboration & Evidence Sharing: Collaborative dashboards and automated reporting aid cross- team transparency, internal controls, and external communication.
Advanced Technology Powering Your Governance
Connected Apps
Automated
Audit Workflows
Multi-Framework
Compliance Support
Integrated Platform Ecosystem
ComplyNexus® connects your governance & compliance stack for seamless automation
The 90-Day Implementation Roadmap leverages our integrated platform to automate governance regulations and compliance frameworks. ComplyNexus® centralizes evidence collection, ComplySpark™ speeds pilot deployment and monitoring, the ComplyTraining Hub builds ESG–AI literacy, and NexusFortis™ ensures independent compliance and governance audits for validated, confident transformation.
Customer Success Stories
Start Your
90-Day Roadmap Today
Gain access to our governance experts and proven methodology. See how we help organizations achieve ESG–AI excellence in just one quarter.
- info@complynexus.com