The Evidence Layer for AI Accountability
The automated Compliance Hub for regulated financial services. We map, monitor, and report your AI controls to ensure you are audit-ready for the Central Bank of Ireland.
The CBI's 2026 AI supervisory agenda is here. Are you ready?
The Central Bank of Ireland's 2026 Supervisory Roadmap has turned AI governance from a 'nice-to-have' into a regulatory mandate. With potential penalties reaching 7% of global turnover for non-compliance, firms can no longer rely on manual spreadsheets or undocumented 'Shadow AI' processes. You need an automated, defensible, and continuous Evidence Layer - one the Central Bank can scrutinise and your Board can stand behind.
7%
Maximum penalty of global annual turnover for AI non-compliance under the EU AI Act
— EU AI Act, Article 99
Purpose-Built for Regulated Financial Services
Asset & Wealth Management
Prove human-in-the-loop oversight and algorithm traceability for your CBI reporting. Validate models and ensure your fiduciary obligations are never undermined by an algorithm you cannot explain.
Fintech & Digital Banking
Scale AI innovation at speed while protecting your licence to operate from the regulatory friction that comes with scaling AI. Ensure credit scoring, fraud detection, and KYC models are compliant from day one.
Insurance & Insurtech
Validate underwriting models and bias-monitoring logs to meet EIOPA and CBI standards. Deploy AI in claims processing and risk assessment with full assurance.
Not just 'Data Quality' -
Complete Regulatory Assurance
While technical observability tools monitor system health, Tolt Innovations manages Accountability. We provide the missing link: an automated Governance Hub that connects your technical AI outputs directly to your regulatory obligations. We transform fragmented logs into the single source of truth your board and the regulator demand - an immutable Assurance Ledger that makes every AI-driven decision defensible.
Where Financial Services Experience Meets AI Expertise
Tolt Innovations was founded by Liz Bancroft-Turner, a technology and transformation leader with over 25 years of experience at the intersection of financial services, data and AI. Liz has delivered major programmes for organisations including Credit Suisse, HSBC, Barclaycard, EY, Accenture, AIB and Microsoft, working directly with compliance teams, risk functions and boards navigating complex regulatory and technology change. In recent years she has focused specifically on data governance and AI implementations, giving her a rare combination: deep financial services knowledge and hands-on experience in the AI systems that regulators are now scrutinising. What she brings to Tolt is not a framework learned in a classroom - it is judgement built in the field.
Liz Bancroft-Turner
LinkedInThe Tolt Assurance Framework™
We don't arrive with a slide deck and leave. We implement. Our proprietary framework provides a structured, repeatable methodology for mapping, monitoring, and reporting on your AI systems in direct alignment with CBI and EU AI Act requirements. It is the foundation for continuous compliance.
Ready to secure your AI operations?
Move from regulatory uncertainty to defensible compliance. Book a confidential, no-obligation AI Readiness Audit to understand your specific gaps and build a clear roadmap to CBI compliance.