Kriterion Lab Information

Kriterion Lab is an independent, practitioner-led AI governance and regulatory risk advisory for banks, insurers, and asset managers across the EU, Hong Kong, and Singapore. We help cross-border institutions map, assess, and report their live AI estates, trust calibration loops, and regulatory alignment. Instead of relying on static checklists and spreadsheet reviews that fail to track shifting, multi-jurisdictional rules, we consolidate fragmented global obligations into a single, defensible body of evidence. Our assessments give risk and transformation leads an architecture-focused view of where their systems actually stand—ensuring compliance is validated on operational evidence rather than assumptions. Regulatory interpretation remains entirely practitioner-performed throughout.