Corvair Knowledge Substrate / Prebuilt Domain Substrate
Risk and Compliance Knowledge Substrate
Led by the Risk, Compliance, and Internal Audit roles
Search, plain-language Q&A, knowledge management, and agentic memory for risk and compliance, in one governed substrate. It blends licensed regulatory and controls expertise with your institution's own policies, procedures, and risk taxonomy, and each team's curated libraries, with a Validity Warrant on every answer. Built for the three lines of defence, it serves every risk and control role and powers the agents, apps, and auditors that work with them.
Subscription content, in partnership with [Risk and compliance knowledge partner]. Licensed risk and compliance expertise is produced and kept current by a named domain partner.
Minutes
to map a regulation to the policy and control that answer it
Faster
response to regulatory change, with horizon scanning at hand
Every assessment
source-attributed and carrying a Validity Warrant
One source
shared across the three lines of defence, and the agents
Four capabilities in one governed layer
Search
One query across licensed, institutional, and personal knowledge, ranked and attributed.
Q&A
Plain-language answers from a local or cloud model, always with citations and a warrant.
Knowledge management
Curated, typed, trust-scored, and source-attributed; licensed expertise blended with your own.
Agentic memory
A bi-directional record that pre-loads context and captures what was said, done, and decided.
How it comes together
Three inputs blend into one governed substrate, with auto-curation, trust scoring, and a Validity Warrant on every answer, reached three ways.
Licensed
Domain backbone
Regulations, controls, risk taxonomy, trust-scored
Crawled & ingested
Your institution's knowledge
Internal sites, SharePoint, product shelf, policies, procedures
Self serve
Each user's libraries
Their own documents, transcripts, notes, and sources
Chatbot & search
Risk, compliance, and audit
Search and ask, with sourced, governed answers
MCP server or secure API
Local agents and custom apps
A governed knowledge source for results
Warrant viewer & export
Auditors
Open and verify the Validity Warrant behind any decision
Pipeline
Ingests PDF, DOCX, XLSX, CSV, web pages, call transcripts, meeting notes, and video transcripts. Crawl web sites, intranet, SharePoint, and more, to bring documents in automatically. Auto-curation keeps it current, using continuous web search, news, and monitoring. Access chatbot, secure API, MCP server, and Claude skills.
How a Validity Warrant works
A signed record produced with every answer, capturing what the substrate knew and how it reached the answer, so a decision stays defensible long after it is made. It can cover a single answer or a whole conversation.
01 Search or Q&AThe question asked
The exact prompt or question, including any follow-ups.
02 KnowledgeWhat was known
The facts used, each with its trust score, pinned to a snapshot.
03 Reasoning pathHow it was reached
The search, the sources selected with why each is relevant, and the premise chain.
04 AuthorityWho asked, and bounds
The person or agent, and whether the request stayed within policy.
05 SignatureSigned and replayable
Cryptographically signed and timestamped, exportable, reconstructable later.
Decisions cannot be guaranteed as correct, but the basis for the decision can be proved.
Roles it serves
- Compliance Officer (second line, primary)
- Risk Manager, first and second line
- Internal Audit, third line
- Financial Crime / AML Officer
- Model Risk / AI Governance
- Regulatory Affairs
AI agents it powers
Custom agents you or your partners build, via MCP or secure API. Not included in the licence.
- Co-pilots, role-bound assistants for risk and compliance
- Regulatory change horizon scanning agent
- Controls testing agent
- AML investigation agent
- Policy to regulation mapping agent
- Audit evidence and assurance agent
Inside the licensed backbone
Regulatory framework library, risk taxonomy and controls, policies and procedures, AML, CFT, sanctions, and financial crime, model risk and AI governance, regulatory change management, controls testing and assurance, and conduct and ethics.
Platform
Single search
One query across licensed, institutional, and personal knowledge.
LLM Q&A
Plain-language answers, local or cloud model, always with citations.
Crawler & ingest
Web, intranet, SharePoint, plus files and transcripts.
Access anywhere
Chatbot, secure API, MCP server, and Claude skills.
Governed by construction
Trust scoring
Every fact carries a computed trust and decay, curated live.
Source attribution
Licensed knowledge kept distinct from your local policy on every answer.
PII guardrails
Sensitive data detected on ingestion and redacted or blocked in results, per role.
Validity Warrant
A signed, exportable record for auditors to verify, replayable in time.
MAS guidanceEU AI ActNIST AI RMFSR 11-7CCAR / DFASTOFAC / OFSIGDPR Art. 22ISO 42001Corvair Risk Catalog
Knowledge as code, and deployment
Knowledge as code
Recipes and grounded content live in Git or your own repository. Branch and review a change, promote from test to production, and reconstitute an identical, governed substrate anywhere. Versioned, auditable, reproducible.
Deployment
Runs in your cloud of choice (Google Cloud, AWS, or Microsoft Azure, with Alibaba and Tencent on request) or on-premises and private cloud, inside your firewalls. The platform, data, and audit trail stay yours. Initial build targets Google Cloud.
One of a family for the bank
Same pattern, new domain: a licensed backbone, your local knowledge, one governed substrate. Part of the Corvair family of banking substrates: Wealth Management, Retail Banking, Commercial Banking, Markets and Treasury, Risk and Compliance, and Operations. Banking is one example; the same pattern serves other regulated industries. Pricing is in the Banking Suite Price Sheet.
What the Risk and Compliance virtual expert knows
Corvair Knowledge Substrate / Domain Partner Content
Risk and Compliance Virtual Expert
Led by the three lines of defence: Risk, Compliance, and Internal Audit
A licensed co-pilot and chatbot for risk and compliance, trained on a commercial-grade body of regulatory, controls, and financial-crime knowledge, to help the three lines of defence learn, explore, and decide. Ask it in plain language or search the repository directly, and connect that same repository to your tools and agents through an MCP server or API. Produced and kept current by a named domain partner, and blended with your institution's own knowledge.
Subscription content from [Risk and compliance knowledge partner]. The licensed knowledge is produced and maintained by a named risk and compliance knowledge partner, then packaged and delivered by Corvair as a subscription.
What it is
A co-pilot and chatbot, trained on the licensed risk and compliance repository, that helps the three lines of defence learn the domain and explore it in plain language. It both searches the repository and answers questions from it, with citations and a Validity Warrant on every answer. The repository is also a building block: connect it to your other tools and agents, or build on it directly.
Co-pilot and chatbot
Learn, explore, and ask in plain language, at the desk.
Search and Q&A
Retrieve and answer over the licensed repository, with cited sources.
MCP server and secure API
Power Cowork, Codex, or your own applications with the repository.
Available as Claude skills
Packaged ready to use, with custom skills developed to order.
What the virtual expert knows how to do
01Stress testing and macro modelling
Evaluate vulnerability to extreme scenarios and align with regulatory capital requirements.
02Model risk and algorithmic validation
Audit ML models and AI modules for drift, bias, and compliance with AI law.
03Regulatory mapping and tracking
Translate multi-jurisdictional regulations into specific controls and requirements.
04Financial crime screening strategy
Audit screening settings, structure PEP vetting, and advise on sanctions matches.
05Control performance assessment
Evaluate control testing and suggest remediation for overdue findings.
A typical interaction
Risk and Compliance Virtual Expert · co-pilot · chatbot · API
Compliance Officer
Which controls satisfy the new MAS notice on digital assets?
Risk and Compliance Virtual Expert
Three. The crosswalk maps it to your onboarding, custody, and disclosure controls; two are current, but the custody control has no recent test evidence, so schedule a test before attestation.
Grounded in the regulatory crosswalk and the control register · Validity Warrant issued
From the partner's desk to a warranted answer
01 AuthoredThe standards
The partner's practitioners write the standards, models, and playbooks.
02 CuratedTrust-scored
Corvair ingests, structures, and scores every source for trust.
03 VersionedDated releases
Shipped as dated releases you can pin, replay, and roll back.
04 GroundsThe expert
Each answer is traced to licensed content, with a Validity Warrant.
Reference databases
- Global regulatory change tracking matrix: mapping regulations to standardised control frameworks.
- Stress scenario portfolios: macro scenarios aligned with CCAR, DFAST, and central-bank requirements.
- Financial crime reference library: OFAC, UN, EU, and UK OFSI frameworks and PEP definitions.
- AI and model governance frameworks: validation checklists on SR 11-7, the EU AI Act, and NIST AI RMF.
- Enterprise risk taxonomy catalog: pre-mapped risk events, impacts, and control self-assessments.
How-to guides
- Model risk and bias validation manuals: test scoring engines, monitor drift, and build SR 11-7 reports.
- Regulatory traceability and crosswalk blueprints: map notices to internal policies and testing schedules.
- Financial crime false-positive diagnostics: investigate alerts and process suspicious activity reports.
- Internal audit and control effectiveness manuals: design control tests and audit remedial performance.
- Macro stress-testing casebooks: model portfolio behaviour and stress risk-weighted assets.
In the substrate these map onto typed-knowledge families: reference data, models and formulas, frameworks and crosswalks, cases and precedents, and templates and clause libraries.
What always-current, shared knowledge delivers
Consistent across every desk
Everyone who needs it draws on one expert source, so guidance does not vary by who is asked.
Confidence
Sources are up-to-date, regularly refreshed, and available to everyone.
Faster to competence
New joiners ramp in weeks, not quarters, against an authoritative, vetted backbone.
Defensible by default
Conduct and suitability checks are built in, and every answer carries a Validity Warrant.
Curated periodically, and recombined. Domain partner content plus your institutional knowledge plus each user's libraries combine into a governed blend, trust-scored, with a Validity Warrant on every answer. The partner re-curates and re-publishes on a regular cadence, and each versioned release is recombined automatically, without disturbing your institutional or local content.