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BSP Memorandum M-2026-031 · central AI inventory
8 AI systems, 5 in production. 1 calls a model provider directly and cannot be evidenced. Systems routed through the Mesh gateway fill their own row.
BSP is asking banks to adopt AI and to be ready for AI-enabled attacks at the same time. Before an agent touches customers, the controls it depends on have to be evidenced.
Not yet: 5 of 7 controls block it.
Branch knowledge assistant
production UnobservedBranch Banking · vendor cloud · Unknown · direct provider call
Answers staff questions on product terms and internal procedure.
Risk
CriticalKYC document extraction
production Via gatewayOnboarding Operations · on prem · qwen3-32b (local)
Reads identity documents and pre-fills onboarding fields for maker-checker review.
Risk
HighLoan pre-assessment
pilot Via gatewayConsumer Lending · on prem · gpt-oss-120b (local), claude-sonnet-4.5 (fallback)
Summarises applicant financials to shorten time to decision. It does not decide.
Risk
HighCollections outreach assistant
production Via gatewayRetail Collections · on prem · gpt-oss-120b (local)
Drafts first-contact messages for overdue accounts. A person sends every message.
Risk
MediumSOC triage copilot
production Via gatewaySecurity Operations · on prem · gpt-oss-120b (local)
Summarises alert context and drafts the first triage note for an analyst.
Risk
LowEvidence Assistant (this console)
production Via gatewayOffice of the CISO · on prem · gpt-oss-120b (local), qwen3-32b (local)
Maps evidence to controls and drafts cited narratives for a named reviewer.
Risk
MediumData classes
Security configuration · Control evidence summaries
Guardrails
Every claim cited · Verifier removes unsupported claims · Never states compliance · Named reviewer signs off
Controls in scope
Agentic customer support
proposed Via gatewayDigital Channels · on prem · gpt-oss-120b (local)
Resolves customer issues end to end in the app: disputes, card blocks and scam reports, with a person approving anything that moves money.
Risk
HighTreasury commentary drafting
proposed Via gatewayTreasury · on prem · Not yet selected
Drafts internal daily market commentary from licensed data feeds.
Risk
Low
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