AI Decision Intelligence for Regulated Industries

AI systems are describing your institution right now. You have no record of what they're saying.

ChatGPT, Gemini, Perplexity, and Grok are influencing how consumers, investors, and counterparties evaluate your organization — through multi-turn conversations that narrow, compare, and resolve to a final recommendation. If your institution is being displaced, misrepresented, or omitted at the decision stage, the exposure is already accumulating.

When your board asks what AI systems said during a critical period — a lost deal, a regulatory inquiry, a reputational event — you need a documented answer. AIVO Evidentia gives you that answer.

We are a specialist research and governance service for regulated industries. We conduct structured, live testing across AI platforms to document exactly how your institution is represented, where it is displaced or misrepresented, and what the implications are across revenue, reputation, and regulatory compliance. This is not automated monitoring. This is structured, analyst-led investigation — with ongoing temporal intelligence to track how representations evolve.

Revenue exposure. Reputational exposure. Regulatory questions.

AI-mediated decision influence is not a technology curiosity. It is an emerging governance challenge with measurable implications across three dimensions that matter to boards, regulators, and general counsels.

Revenue Exposure

When AI systems eliminate your institution from final recommendations, you lose revenue you never knew was contested. In our testing, major global banks show Conversational Survival Rates between 0% and 10%. For institutions managing significant assets, this represents a new category of competitive exposure that existing risk frameworks do not yet capture.

Reputational Exposure

Our research has documented AI systems generating fabricated regulatory narratives, inventing filings that do not exist, confusing legal entities, and producing contradictory risk assessments within minutes. These outputs are publicly accessible and increasingly referenced in consumer decision-making, informal due diligence, and media research.

Regulatory Considerations

AI-generated misrepresentations of regulated institutions raise compliance questions under the EU AI Act, SEC disclosure requirements, FCA Consumer Duty obligations, FDIC supervisory expectations, and sector-specific regulations. Our research has been shared with the UK Government (acknowledged), SEC, and EU regulatory bodies.

Regulatory engagement does not constitute endorsement, approval, or adoption by any regulatory body. It reflects ongoing dialogue on evidentiary gaps in external AI governance.

Documented patterns across every AI platform we've tested.

Our research spans thousands of live prompt executions across regulated industries, generating over 3,780 pages of primary evidence. The patterns below are not isolated incidents.

AI systems generated references to SEC Form 10-K filings for a private company that has never filed such documents — across multiple platforms and repeated runs.
The same institution was characterized as "very low risk" and "significant risk" within the same conversation window, with no change in underlying facts.
In 100% of banking sector tests, AI systems escalated routine supervisory activity into language suggesting active regulatory investigations — a pattern we document as "regulatory drift."
AI models confused legal entities, answering questions about three different companies interchangeably within a 72-minute testing window.
In pharmaceutical testing, 67% of AI-generated claims about a major drug could not be verified against official regulatory filings, manufacturer disclosures, or publicly available sources.
False claims did not self-correct across successive queries — they intensified. A pattern we term "temporal hardening."

Findings from AIVO Standard research conducted December 2024 – February 2026. All findings preserved as timestamped, model-identified, claim-level records.

Structured investigation. Documented evidence. Governance infrastructure.

AIVO Evidentia is not a dashboard, an automated polling tool, or a scraping platform. We are analysts and researchers specializing in AI governance risk — and we track how representations evolve over time.

Human-Led Research

Every assessment is conducted using controlled, structured testing protocols. 20 live four-turn conversations per institution — 5 runs across each of 4 AI platforms, distributed across temporal windows. Analysts classify institutional representation state, sentiment, substitution triggers, and regulatory claim accuracy at every turn.

Diagnostic Console

Findings are delivered through an interactive diagnostic console mapping every data point to timestamped, traceable evidence. You see exactly which platforms displaced your institution, at which conversational turn, who replaced you, and what regulatory claims were generated.

Evidence Vault & Audit Trail

Every assessment produces a structured evidence pack: 20 raw transcripts, 4 model-level reports, a cross-model comparison, risk matrices, and a master analysis. All timestamped. All traceable. SHA-256 integrity verification ensures packs have not been altered after generation.

Structured four-turn testing with regulatory framework mapping

AI systems resolve decisions through a consistent conversational sequence. We test this systematically and map findings against applicable regulatory frameworks.

Turn 0
Awareness
User asks broad question. AI lists institutions. Most present.
Turn 1
Comparison
User follows up. AI compares. Deprioritization starts.
Turn 2
Optimization
User narrows. AI selects. Most institutions eliminated here.
Turn 3
Recommendation
User asks for final answer. If you're not here, the decision is made.

We classify your institution's state at each turn: Primary (P), Weakened (W), Omitted (O), or Replaced (R).

20 live conversations 4 AI platforms 5 temporal windows 80 conversational turns Human analyst classification Every claim evidence-linked

Regulatory Frameworks We Map Against

EU AI Act — transparency, accuracy, and risk management provisions
SEC — disclosure obligations and market integrity requirements
FCA Consumer Duty — fair treatment and consumer outcome obligations
FDIC — supervisory expectations for AI use in banking
Bank Secrecy Act — AML compliance considerations
FDCA — pharmaceutical and clinical claim provisions
Dodd-Frank — prudential regulation and resolution requirements
EMA — AI in pharmaceutical and clinical contexts

Regulatory mapping identifies compliance questions and governance considerations. It does not constitute legal advice.

Developed through extensive empirical research across regulated industries

TCSA

Temporal Claim Stability Analysis — tracks how claims evolve across temporal windows, identifying drift, hardening, and instability.

SCASA

Structural Claim Absence & Suppression Analysis — documents what AI systems systematically omit about your institution.

RCTs

Reasoning Claim Tokens — claim-level evidence extraction capturing the reasoning AI systems use at decision boundaries.

P/W/O/R

Standardized state taxonomy tracking institutional representation from awareness through to final recommendation.

Cross-Model Differential

Maps how different AI platforms handle the same institution — revealing platform-specific risk profiles.

FPI

Framing Polarity Index — classifies whether AI systems frame your institution positively, neutrally, or negatively at each turn.

Proprietary frameworks developed by AIVO Standard. Documentation published via the AIVO Journal, GitHub, and Zenodo.

Explore a live diagnostic console

A real AIVO Evidentia diagnostic console for a leading global bank. Every data point from live, structured testing across ChatGPT, Gemini, Perplexity, and Grok.

app.aivoevidentia.com/console/demo-institution/overview
Open Full Console ↗

Track institutional exposure over time

Three months of assessment data tracking Conversational Survival Rate trajectory, platform response, competitor shifts, and remediation impact.

app.aivoevidentia.com/console/demo-institution/temporal
Open Temporal Console ↗

Documentation designed for regulators, boards, and legal teams

Every assessment produces a structured evidence pack in five layers — from raw transcripts through to the diagnostic console. Complete chain of custody from observed behavior to governance recommendation.

app.aivoevidentia.com/vault/demo-institution
Open Evidence Vault ↗

CAL™ — The documented record you will need when scrutiny arrives.

When external AI systems make inaccurate claims about your institution, the question is not just what was said — it's whether you can evidence when you identified it, how you responded, and whether it persisted.

CAL™ is an immutable Corrections and Assurance Ledger that creates this record. Every entry becomes part of your institution's governance record — demonstrating what you knew, when you knew it, and how you responded.

AI outputs are ephemeral — platforms do not archive them and they cannot be retrieved after the fact. If you are not preserving them now, the evidence will not exist when you need it.

Request a CAL™ Demonstration →
What CAL™ Documents
01The exact claim — model, timestamp, conversational context
02Replication evidence — persistence across runs and temporal windows
03Supporting evidence — factual position with source documentation
04Your corrective response — action taken and when
05Resolution status — resolved, persisted, or escalated

The Global Banking AI Decision Index

The first standardized index measuring how AI systems handle major global banking institutions. Currently covering 15 leading banks with Composite+ Scores and Surface Ratings.

The index measures AI decision behavior. It does not assess institutional quality. Composite+ Profiles are available exclusively to assessed institutions.

View Banking Index →

0% survival across 20 controlled runs.

A major global bank was systematically eliminated from AI recommendations across all four platforms. Beyond displacement, our analysis documented fabricated regulatory narratives, entity confusion, and temporal hardening.

0%
Survival Rate
100%
Replacement Rate
15%
After Remediation
8 wks
To Improvement

The institution was universally present at Turn 0 but displaced at Turn 2 in every run. A single competitor captured 40% of all replacement decisions. After two monthly re-test cycles: CSR improved from 0% to 15%, replacement rate dropped to 70%, inaccurate regulatory claims reduced from 4 platforms to 1.

Results from publicly conducted research across multiple assessment cycles. Individual outcomes vary. Results should not be taken as typical or guaranteed.

Read Full Case Study →

Built for institutions where AI misrepresentation creates material exposure

General Counsel

When regulatory inquiry or litigation requires contemporaneous evidence of AI-generated representations, you have it. CAL™ provides the response chronology.

Chief Risk Officer

Quantify a new category of institutional exposure. Document the risk. Track trajectory. Report to the board with evidence, not estimates.

Chief Compliance Officer

Map AI-generated claims against regulatory frameworks. Identify compliance questions before regulators do. Maintain the temporal evidence trail.

Audit & Assurance

Preserved, reproducible, integrity-verified records designed for audit review. Every claim timestamped. Full chain of custody.

Corporate Affairs

Detect narrative drift across AI platforms. Document corrective response. Build the governance record that demonstrates institutional oversight.

Board Directors

Evidence for board-level oversight of how AI systems represent your institution to consumers, investors, and counterparties.

Banking & Financial Services

Global banks · Investment banks · Asset managers · Insurance · Fintech

AI systems are influencing how consumers choose banks, how counterparties assess risk, and how investors evaluate institutions. Findings mapped against EU AI Act, SEC, FCA, FDIC, Dodd-Frank, and Bank Secrecy Act.

Pharmaceutical & Life Sciences

Major pharma · Biotech · Medical devices

AI systems generating unverifiable clinical claims, referencing governance structures that do not exist, and omitting material safety information. Mapped against EU AI Act, EMA, FDA/FDCA, and MHRA.

What AIVO Evidentia provides that monitoring tools do not

AI Monitoring Tools AIVO Evidentia
Prompt mention frequency Conversational Survival Rate — survival to final recommendation
Citation scoring State classification at every turn (P/W/O/R) with regulatory mapping
First Prompt visibility Elimination point mapping — which turn, which platform, which competitor
First Prompt tracking Claim-level evidence extraction with regulatory framework cross-reference
Scraped Data 20 live conversations with human analyst classification
Automated Dashboard Diagnostic console + evidence vault + CAL™ immutable corrections and assurance ledger
No regulatory framework EU AI Act, SEC, FCA, FDIC, EMA mapping on every finding
No evidence preservation Timestamped, integrity-verified, immutable evidence record

What Evidentia Is Not

Evidentia is not a ranking system or rating agency.
Evidentia is not a marketing analytics tool.
Evidentia is not an SEO or AI optimization service.
Evidentia is not a compliance certification.
Evidentia does not provide legal advice.
Evidentia does not access internal systems — we observe public AI interfaces only.
Evidentia does not attempt to influence or manipulate AI systems.
Evidentia documents external AI behavior and preserves it as evidence.

Start with one category. One assessment. Full evidence.

Most clients begin with a single category assessment to establish their risk baseline.

Category Assessment

Comprehensive 7-day structured investigation. Single institution.
Full diagnostic console (4-tab interactive platform)
Regulatory framework mapping
Competitive substitution analysis
Elimination point mapping across 4 AI platforms
Strategic remediation roadmap
Complete evidence vault (20 transcripts + reports)
Board-ready executive summary
Initial CAL™ registry setup

Ongoing Governance Intelligence

Monthly or quarterly re-assessment with temporal evidence.
Temporal monitoring console with trend analysis
Platform-by-platform tracking
Competitive displacement shift analysis
Remediation impact measurement
Updated evidence vault per cycle
CAL™ registry maintenance
Regulatory exposure trend reporting
Quarterly governance briefing for board
Fortune
AdAge
Business Insider

Research findings shared with the UK Government (acknowledged), the U.S. Securities and Exchange Commission, and EU regulatory bodies. Methodology published via the AIVO Journal, GitHub, and Zenodo.

This regulatory engagement does not constitute endorsement, approval, or adoption by any regulatory body.

Tim de Rosen

Co-Founder, AIVO Standard™

Tim co-founded AIVO Standard following extensive work in competitive intelligence and institutional governance. His research focuses on how multi-turn AI decision mechanics create governance exposure for regulated institutions. Featured in Fortune, AdAge, and Business Insider.

Paul Sheals

Co-Founder, AIVO Standard™

Paul co-founded AIVO Standard with a focus on structured decision testing, cross-platform variance analysis, and reproducibility of AI-mediated outcomes. He developed the methodology underpinning AIVO Evidentia's four-turn testing framework, including TCSA, SCASA, and the P/W/O/R state taxonomy.

Frequently Asked Questions

How is this different from AI visibility monitoring tools?
Automated monitoring platforms poll AI systems at scale and report mention frequency. AIVO Evidentia is deep, analyst-led investigation. We document why you're being displaced, what claims are being generated, and how findings map against regulatory frameworks. The diagnostic console, evidence vault, and CAL™ ledger are how you interrogate our findings — the research is the product.
What regulatory frameworks do you cover?
We map findings against the EU AI Act, SEC disclosure requirements, FCA Consumer Duty, FDIC supervisory expectations, Bank Secrecy Act / AML, FDCA pharmaceutical provisions, EMA guidance, Dodd-Frank, and sector-specific frameworks. This mapping identifies compliance questions and governance considerations. It does not constitute legal advice.
Who in our organization should receive the assessment?
Assessments are typically received by General Counsel, Chief Risk Officer, Chief Compliance Officer, and the board risk committee. The diagnostic console is designed for direct interrogation by legal and compliance teams. The executive summary is board-ready.
How quickly can we see improvement?
Most institutions we have assessed observe measurable improvement within 60–90 days following strategic adjustments. Our temporal monitoring captures these shifts precisely, building the evidence trail your compliance team needs.
Is the evidence suitable for board and regulatory reporting?
Yes. Every assessment produces timestamped, traceable documentation with SHA-256 integrity verification. Documentation is designed for governance reporting, regulatory review, and institutional risk management. Suitability for specific legal proceedings depends on jurisdiction — consult qualified legal counsel.
What if we are already facing regulatory inquiry or litigation?
Evidentia captures current and forward-looking AI representations. It cannot reconstruct past outputs that were not preserved at the time. This is precisely why institutions implement Evidentia before scrutiny arises rather than after.
Does Evidentia access our internal systems?
No. We observe public AI interfaces only — the same interfaces available to your consumers, investors, counterparties, and regulators. No internal data. No proprietary feeds. No model manipulation.

The compliance question is no longer abstract.

AI systems are already generating representations about your institution. Every quarter without documentation allows inaccurate narratives to harden and competitive displacement to compound.

See Live Console → Request Institutional Assessment → View Banking Index →