VIRTICUS
Independent AI & Data Governance Advisory

YourAIsystemsaremakingconsequentialdecisions.

We provide independent analysis of AI and data systems for organisations where decisions carry regulatory, legal, or financial accountability — and the people at the top need to be able to explain what happened.

All enquiries are reviewed directly and treated in confidence.

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Banking & Financial ServicesUK Central GovernmentEnergy InfrastructureAI Decision SystemsRegulatory ReportingPublic HealthExpert WitnessData GovernanceBanking & Financial ServicesUK Central GovernmentEnergy InfrastructureAI Decision SystemsRegulatory ReportingPublic HealthExpert WitnessData Governance

When organisations engage us

Three moments where independence matters

01

Before a regulatory review

An internal assessment is not the same as independent scrutiny. We identify the gaps before an external examiner does — and help you close them.

02

During a legal or formal dispute

When accountability for an AI-driven decision is challenged, courts and tribunals need independent technical analysis — not your internal IT team.

03

When governance needs to hold

Frameworks that satisfy internal sign-off are not the same as governance that survives external challenge. We build the kind that does.

What we do

Three services. Each addressing a different moment.

01

AI Risk Audit

Know your exposure before a regulator does

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02

AI & Data Governance

Governance that survives external challenge

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03

Expert Witness & Litigation Support

An independent technical voice that stands up in proceedings

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Selected experience

Work where failure has real consequences

Full experience →

Banking

Regulatory reporting to the Bank of England

Governance and validation frameworks for a global bank's statutory submissions — data regulators receive is accurate, traceable, and defensible.

Financial Services

Fraud detection systems at HSBC and Mastercard

High-volume transaction risk systems — model behaviour, accountability structures, outputs explainable when challenged.

UK Government

Analytical infrastructure for the COVID-19 response

Data systems where outputs directly informed decisions made at ministerial level, under acute time pressure and public accountability.

Public Health

Data systems at the UK Health Security Agency

Population-level data pipelines and reporting systems at UKHSA — analytical outputs shaped national public health policy.

How it works

Three steps. Every engagement.

The scope changes — the approach does not. Senior-led on every engagement, independent by design.

01

You describe the situation

Tell us what system is involved, what's at stake, and what you need clarity on. A 30-minute call is usually enough to scope it.

02

We examine it independently

Independent review of technical evidence, system documentation, and data. No stake in the outcome. No prior relationship with the system being examined.

03

You get clear answers

A structured report in plain language — findings you can present to regulators, lawyers, or your board without needing a technical interpreter.

Get in touch

Not sure where to start?

A short conversation is usually enough to identify what kind of assessment makes sense for your situation. No commitment, no sales process.

Every enquiry is reviewed directly and treated in confidence.