AI Governance Advisory

Your platform is scaling fast.
Is the AI behind it governed?

Pequi Intelligence delivers board-ready AI governance for software and payments companies — with a proprietary scoring framework, monthly executive briefings, and evidence-based risk documentation across every product line and market you operate in.

8
Scored Governance Domains
12mo
Structured Advisory Engagement
$7.5k
Monthly Retainer
AI is embedded across your platform.
Governance hasn't kept pace.

When AI is embedded across your product suite — from payment decisioning to scheduling algorithms to recommendation engines — governance can lag behind deployment by years. For companies operating across multiple markets and verticals, the gap creates real exposure.

Inventory Risk

No Centralized AI Visibility

AI features are embedded across product lines, acquisitions, and vendor integrations. Most organizations have inventoried less than 40% of their actual AI footprint — including models in payment processing, scheduling algorithms, and recommendation engines.

Cross-Jurisdictional Risk

Multiple Jurisdictions, Fragmented Compliance

Operating across multiple jurisdictions means navigating the EU AI Act, state-level US legislation, and emerging frameworks simultaneously. Each jurisdiction has different requirements for AI transparency and accountability.

Regulatory Risk

Regulation Is Accelerating

EU AI Act enforcement begins August 2026 with penalties up to €35M or 7% of global turnover. Colorado AI Act follows in June 2026. SEC examination priorities now explicitly include AI. The compliance window is narrowing.

Consumer Data Risk

Sensitive Data at Scale

Your platform processes payment data, personal information, and sensitive consumer records at scale. When AI touches this data — in decisioning, recommendations, or automation — governance isn't optional. It's infrastructure.

Three pillars. One retainer.
Sustained governance infrastructure.

The AI Governance Advising Retainer delivers a complete governance infrastructure through three integrated pillars — scoring, reporting, and executive accountability — built to scale with your organization.

01

AGVI Scorecard

Evidence-based governance measurement across 8 domains, producing a composite 0–100 score with 5 maturity levels. Tracked monthly to show continuous improvement.

  • Composite score with domain breakdown
  • Month-over-month delta tracking
  • Evidence log maintained and audit-ready
  • Scores only increase with verifiable proof
02

AI Risk Intelligence Memo

Board-ready executive memo delivered 48 hours before every monthly briefing — written for the C-suite, covering every business unit and operating jurisdiction.

  • Risk Dashboard with severity rankings
  • Regulatory Watch across all operating jurisdictions
  • Decision Log with named owners
  • 30-Day Action Calendar
03

Executive Briefing

A 60-minute structured session with your leadership team. Decision-first format — not a status update. Built for executives who need to act, not just be informed.

  • Five decisions framed with options
  • Recommendations presented with evidence
  • Verbal commitments obtained in-session
  • Follow-up summary within 24 hours
AI Governance Velocity Index

8 scored domains. 0–100 composite. 5 maturity levels. A structured framework that measures your governance posture, tracks progress over time, and gives leadership a single number to report on.

Illustrative AGVI Assessment — Month 1 Baseline

Scores represent a typical starting position for a software and payments company

35
Oversight &
Accountability
28
Policy &
Standards
20
AI Inventory
& Registry
30
Risk
Management
22
Vendor
Management
25
Data
Governance
15
Ethics &
Fairness
18
Security &
Resilience
24 / 100
Composite AGVI Score — Developing
Board-ready governance in the first quarter.
Continuous improvement every month after.

The first 90 days establish your governance foundation. The remaining 9 months build maturity, deepen documentation, and drive your AGVI score toward Managed and Optimized levels.

Q1
Foundation &
Baseline
Months 1–3
  • 90-min structured kickoff
  • Full AI inventory across verticals
  • AGVI baseline established
  • Risk register and first briefing
Q2
Remediation &
Policy
Months 4–6
  • Critical risks remediated
  • Policy framework operational
  • Regulatory roadmap by jurisdiction
  • AGVI trending toward Defined
Q3
Maturity &
Scale
Months 7–9
  • Governance embedded in operations
  • Vendor AI governance systematic
  • Cross-vertical consistency achieved
  • AGVI trending toward Managed
Q4
Optimization &
Renewal
Months 10–12
  • Board-level reporting mature
  • Annual governance review complete
  • Benchmark data for year-over-year
  • Renewal planning and Year 2 roadmap
The leaders who own the risk.

Every deliverable is written for the people who make governance decisions — not the teams that implement them.

Chief Technology Officer

Govern AI across every product line and acquisition

The AGVI gives you a single scored view of AI governance maturity across every product line and business unit — with evidence your board and investors can verify.

Chief Risk / Compliance Officer

Cross-jurisdictional regulatory readiness

We map your AI posture against the EU AI Act, Colorado AI Act, SEC priorities, and emerging frameworks across every market you operate in — building the documentation trail before enforcement begins.

General Counsel

Defensible governance documentation at scale

From vendor AI contract provisions to consumer data handling across embedded payments — we build the evidence-based governance infrastructure that protects the organization and satisfies investor scrutiny.

The regulatory window is closing.

Multiple deadlines converge in 2026. For software and payments companies, the exposure surface spans every jurisdiction you operate in — and the consequences of non-compliance are material.

Jun
2026

Colorado AI Act

Requires risk management programs and impact assessments for high-risk AI in employment, housing, credit, and healthcare. Directly relevant to platforms with AI features that affect consumers, employees, or financial decisions.

Aug
2026

EU AI Act — Full Application

Penalties up to €35M or 7% of global turnover. With operations across Europe, UK, and Australasia, every AI-enabled product feature serving those markets falls under this regulation.

2026
SEC

SEC Examination Priorities

AI is explicitly a top examination priority. For investor-backed technology companies, documented AI governance posture strengthens the narrative for boards, investors, and potential exit scenarios.

2026
UST

U.S. Treasury FS AI RMF

230 control objectives across governance, data, and monitoring. Directly applicable to any platform with embedded payments or financial data processing.

Advisory retainer.

A fraction of a full-time hire. A fraction of the cost of the risk. A structured 12-month engagement that builds governance infrastructure with measurable progress every month.

$7,500 / month · 12-month engagement
Structured annual advisory engagement with monthly deliverables and continuous AGVI improvement tracking.
  • Monthly AGVI Scorecard with domain scoring session
  • AI Risk Intelligence Memo delivered before every briefing
  • 60-minute monthly executive briefing
  • Weekly 45-minute office hours
  • Async Q&A — 3 questions/week, 48-hour turnaround
  • All templates, trackers, and policy starters
  • Multi-jurisdictional regulatory framework mapping
  • Cross-vertical AI inventory and governance documentation
Advisory, not software. Your governance posture is built by a human advisor with deep expertise — platform tooling handles data mechanics behind the scenes.

Ready to govern
what you've built?

A 30-minute discovery call to assess your AI governance posture across verticals, identify the highest-priority gaps, and determine if the engagement is a fit.

Schedule a Discovery Call →