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Weave.AI Beacons™

Neuro-Symbolic AI for Risk Professionals

Beacons give GRC leaders decision-grade, predictive intelligence—traceable across economic, regulatory, market, geopolitical, and company-level dynamics that shape risk, earnings, liquidity, and systemic resilience.

Aligned Regulations & Standards

  • Basel III & Basel IV – Capital adequacy, IRB, and credit governance

  • IFRS 9 / CECL (US GAAP) – Expected Credit Loss provisioning and staging

  • EBA Guidelines on Loan Origination and Monitoring (EBA/GL/2020/06)

  • OCC Credit Risk Management Handbook

  • ECB TRIM and Model Risk Validation Requirements

  • SR 11-7 (Model Risk Management)

  • BCBS 239 (Data Aggregation for Credit Risk Reporting)

  • Basel III Pillar 2 – Supervisory Review and Evaluation Process (SREP)

  • ECL Governance under IFRS 9 / GAAP

Credit Risk Beacon

  • Basel III / Basel IV – Banking book treatment, PD/LGD/EAD validation

  • IFRS 9 & US GAAP (CECL) – Credit loss recognition and impairment

  • EBA Guidelines on Credit Risk Mitigation

  • OCC 2011-12 and SR 11-7 (Model Governance for Banks)

  • EBA SREP and Pillar 2 Reviews

  • BCBS Principles for Effective Risk Data Aggregation and Reporting (239)

  • Basel III Endgame – Standardized and IRB Alignment

Bank Credit Risk Beacon

  • Basel III Endgame Standards (2025 Implementation)

  • Basel III Pillar 1–3 Framework

  • Basel IV Revisions to Credit, Market, and Operational Risk

  • EBA SREP and Capital Planning Guidelines

  • Fed / OCC / FDIC Capital Rule (US Implementation)

  • CRR3 / CRD VI (EU)

  • ICAAP/ILAAP Supervisory Reviews

  • FRTB (Fundamental Review of the Trading Book)

  • BCBS Principles for Effective Risk Data Aggregation (239)

Basel III Risk Beacon

  • COSO ERM (risk identification, scenario analysis, stress severity)

  • BCBS Principles for Sound Stress Testing Practices and Supervision

  • FSB Principles for Financial Stress Testing

  • Basel III Pillar 2 – Stress Testing & Capital Adequacy

  • CPMI-IOSCO Principles for Financial Market Infrastructures (PFMI)

  • CPMI-IOSCO Guidance on Stress Testing of CCPs

  • IOSCO Market Stress and Resilience Principles

  • ECB/Fed Supervisory Stress Testing Guidelines

  • IMF Global Financial Stability Framework

  • BCBS Counterparty Credit Risk (CCR) Stress & Wrong-Way Risk Guidance

Market Shock Risk Beacon

  • COSO ERM (risk appetite, tolerance setting, stress response)

  • BCBS Principles for Sound Liquidity Risk Management and Supervision

  • Basel III Liquidity Framework (LCR, NSFR, Intraday Liquidity, CFP)

  • Basel III Pillar 2 – Liquidity Stress Testing & Governance

  • FSB Liquidity Risk and Open-Ended Fund (OEF) Recommendations

  • IOSCO Liquidity Risk Management Recommendations for Investment Funds

  • SEC Rule 22e-4 – Liquidity Risk Management Programs (US Funds)

  • ESMA Guidelines on Liquidity Stress Testing for UCITS & AIFs

  • IMF Global Liquidity Monitoring Framework

  • BCBS 239 – Liquidity Risk Data Aggregation & Reporting

Liquidity Risk Beacon

  • COSO ERM (strategy & performance, earnings-at-risk, balance-sheet risk)

  • BCBS Interest Rate Risk in the Banking Book (IRRBB)

  • EBA Guidelines on IRRBB and CSRBB (EBA/GL/2022/14)

  • Basel III Pillar 2 – IRRBB Supervisory Review

  • IFRS 7 – Financial Instruments: Interest Rate Risk Disclosures

  • US GAAP ASC 815/ASC 825 – Interest Rate & Hedging Disclosures

  • ALM Supervisory Expectations (EBA/PRA/OCC)

  • ICAAP/ILAAP Interest Rate Sensitivity Governance

  • IOSCO Principles on Asset-Liability and Market Risk Management

  • Stress Testing Standards for NII and EVE Sensitivity (Supervisory Practice)

Interest Rate Risk Beacon

  • COSO ERM (governance & control activities for trading risk capital)

  • Basel III Minimum Capital Requirements for Market Risk (FRTB)

  • Basel Framework – Market Risk (MAR Chapters)

  • FRTB Standardized Approach (SA)

  • FRTB Internal Model Approach (IMA)

  • Basel Trading Book / Banking Book Boundary Rules

  • Basel Non-Modellable Risk Factor (NMRF) Capital Framework

  • Basel P&L Attribution and Backtesting Requirements

  • Basel CVA Risk Capital Framework

Basel Market Risk Beacon

  • SR 11-7 (U.S.)

  • ECB TRIM & SSM Model Risk Guidance, including ECB 2024/2025 updates to the Guide to Internal Models

  • Basel Framework:

    • BCBS IRB minimum requirements for internal rating systems (PD/LGD/EAD)

    • BCBS Market Risk – FRTB internal models (IMA/SA)

    • CCR and ICAAP/Stress Testing model requirements

  • UK PRA Model Risk Principles (2023)

  • IFRS 9 / CECL (US GAAP)

  • EBA SREP Pillar 2 internal model reviews

  • NIST AI RMF + EU AI Act – AI/ML model governance

  • BCBS 239

  • Canada – OSFI Guideline E-23: Model Risk Management

  • Singapore – MAS AI Model Risk Management

  • India – RBI Principles for Management of Model Risks in Credit

  • Hong Kong – HKMA IC-1: Risk Management Framework

  • Australia – APRA CPS/CPG 220 (Risk Management) & CPS/CPG 230 (Operational Risk & Resilience)

  • OCC 2011-12 – U.S. supervisory expectations for model validation

Model Risk Beacon

  • IFRS / US GAAP Disclosure Requirements

  • SEC Regulation S-X and MD&A (Management Discussion & Analysis)

  • Basel Pillar 3 Disclosure Requirements

  • FASB ASC Topics on Revenue, Impairment, and Restatement

  • EBA Transparency and Reporting Guidelines

  • PCAOB Audit Quality Indicators (AQIs)

  • SOX (Sarbanes-Oxley) Section 302/404 Internal Controls

  • COSO Internal Control Framework

  • ESMA Enforcement Priorities for Financial Reporting

Earnings Risk Beacon

  • FATF Recommendations and Mutual Evaluation Framework

  • EU AMLD6 (Anti-Money Laundering Directive)

  • Bank Secrecy Act (BSA) / USA PATRIOT Act

  • OCC 2011-12 & SR 11-7 (Model Validation for AML Systems)

  • FinCEN AML/CFT Guidance

  • OFAC / UN / EU / UK Sanctions Regimes

  • FCA Financial Crime Guide (FCG)

  • Wolfsberg Principles

  • MAS AML/CFT Notices and Guidelines

  • Basel Committee on Banking Supervision (Sound Management of ML/TF Risk)

FinCrime Beacon

  • FATF Recommendations

  • EU AMLD6

  • Bank Secrecy Act / USA PATRIOT Act

  • OCC 2011-12 and SR 11-7

  • FinCEN AML/CFT Guidance

  • OFAC/UN/EU/UK Sanctions Regimes

  • FCA Financial Crime Guide

  • Wolfsberg Principles

  • MAS AML/CFT Notices

Fraud Risk Beacon

  • Basel II/III – Pillar 2 Non-Financial Risk Integration

  • EBA Guidelines on Internal Governance

  • OCC Heightened Standards for Risk Culture

  • FCA Conduct Risk and SMCR Framework

  • IOSCO Principles for Corporate Governance

  • OECD Principles of Corporate Governance

  • CSRD / ESRS Governance Pillars (ESG)

  • ISO 37000 – Governance of Organizations

  • ISO 37301 – Compliance Management Systems

  • COSO ERM Integration with ESG Risks

Non-Financial Risk Beacon

  • Basel Committee – Corporate governance principles for banks

  • FSB Risk Appetite Framework

  • OECD Corporate Governance Principles

  • FCA Conduct & Culture Expectations

  • SMCR (Senior Managers & Certification Regime)

  • PRA/FCA Remuneration Codes

  • OCC Heightened Standards

  • Federal Reserve Misconduct & Culture Guidance

  • CFPB UDAAP

  • EBA Guidelines on Internal Governance

  • MiFID II/ESMA Conduct Rules

  • MAS Guidelines on Individual Accountability and Conduct

Conduct Risk Beacon

  • Basel III Operational Risk Framework (Standardized Measurement Approach)

  • DORA (Digital Operational Resilience Act)

  • NIS2 Directive

  • COSO ERM Framework

  • ISO 22301 – Business Continuity Management

  • ISO 22316 – Organizational Resilience

  • ISO 27001 – Information Security

  • EBA ICT & Security Risk Management Guidelines

  • OCC Heightened Standards for Risk Governance

  • APRA CPS 230 / PRA SS1/23

Operational Risk Beacon

  • NIST Cybersecurity Framework (CSF 2.0)

  • DORA (Articles 8–30 on ICT Governance and Incident Reporting)

  • Basel III Operational Risk Principles

  • ISO 27001 / ISO 27002 (Information Security Controls)

  • ISO 22301 (Continuity Management)

  • COSO ERM

  • NIS2 Directive (EU)

  • FFIEC Cybersecurity Assessment Tool (US Banks)

  • EBA Guidelines on ICT and Security Risk Management

Cyber Risk Beacon

  • Digital Operational Resilience Act (DORA)

  • NIS2 Directive (EU 2022/2555)

  • EBA Guidelines on ICT and Security Risk Management

  • EBA Guidelines on Outsourcing Arrangements

  • ISO/IEC 27001

  • ISO/IEC 27002

  • ISO/IEC 27035

  • ISO/IEC 27031

  • NIST Cybersecurity Framework (CSF 2.0)

  • NIST SP 800-53 Revision 5

  • NIST SP 800-82

  • NIST SP 800-160

  • MAS Technology Risk Management Guidelines (TRM)

  • FFIEC IT Examination Handbook

  • PCI DSS v4.0 (if payments apply)

  • COBIT 2019

  • Cloud-Specific ISO/CSA Standards

ICT Risk Beacon

  • NIST Privacy Framework (NIST-P)

  • ISO 27701 – Privacy Information Management

  • ISO 27018 – Protection of PII in Cloud

  • EU GDPR / UK GDPR

  • CCPA / CPRA

  • PDPA (Singapore / Thailand)

  • APEC Cross-Border Privacy Rules (CBPR)

  • OECD Privacy Principles

  • Data Governance Act (EU)

  • ISO 29100 – Privacy Framework

Privacy Risk Beacon

  • EU AI Act (2024)

  • NIST AI Risk Management Framework (AI RMF 1.0)

  • OECD AI Principles

  • ISO/IEC 42001 – AI Management System Standard

  • ISO/IEC 23894 – AI Risk Management

  • G7 Hiroshima AI Process Principles

  • Singapore Model AI Governance Framework

  • BCBS Guidance on AI/ML Model Governance

AI Risk Beacon

  • IMF Financial Stability Framework

  • Basel Committee – Countercyclical Capital Buffer (CCyB)

  • OECD Economic Outlook

  • FSB Global Monitoring Report on Non-Bank Financial Intermediation

  • NGFS Climate Scenarios on Macroprudential Stress

  • ECB / Fed Stress Testing Guidelines

  • IOSCO Market Resilience Principles

  • World Bank Global Economic Monitor

Macro Risk Beacon

  • OFAC / UN / EU / UK Sanctions Regimes

  • Basel Sovereign Risk (RWA) Framework

  • NGFS Scenario Framework for Political & Climate Risk

  • OECD Due Diligence Guidance for Responsible Business Conduct

  • EU FDI Screening Regulation

  • World Bank Political Risk Insurance Guidelines

  • IMF Article IV Consultations (Sovereign Risk Assessments)

Geopolitical Risk Beacon

  • WTO Trade Facilitation Agreement

  • US Trade Expansion Act & Section 301 Tariffs

  • EU Trade Policy Regulations

  • OECD Guidelines for Multinational Enterprises

  • UNCTAD Trade and Development Reports

  • Basel III Market Risk and Sovereign Exposure Rules

  • World Customs Organization (WCO) Guidelines

  • IMF Balance of Payments Manual

Tariff Risk Beacon

  • TCFD (Task Force on Climate-related Financial Disclosures)

  • ISSB (IFRS S2 Climate Disclosures)

  • CSRD / ESRS E1

  • NGFS Climate Scenarios

  • Basel III Climate Scenario Analysis

  • EBA ESG Risk Management Guidelines (EBA/GL/2022/02)

  • ISO 14091 – Adaptation to Climate Change

  • UNEP FI Principles for Responsible Banking (PRB)

Physical (Climate-Related) Risk Beacon

  • TCFD (Task Force on Climate-related Financial Disclosures)

  • ISSB (IFRS S2 Climate Disclosures)

  • CSRD / ESRS E1 & E2

  • NGFS Climate Scenarios

  • EBA ESG Risk Management Guidelines (EBA/GL/2022/02)

  • Basel III Pillar 2 / ICAAP

  • OECD Guidelines for Multinational Enterprises

  • UNEP FI Net-Zero Banking Alliance Framework

  • ISO 14068 – Climate Change Management: Transition to Net Zero

Transition Risk Beacon

  • TNFD (Taskforce on Nature-related Financial Disclosures)

  • ISSB (IFRS S1/S2 Integrated ESG Disclosures)

  • CSRD / ESRS E4 (Biodiversity and Ecosystems)

  • Global Biodiversity Framework (COP15)

  • OECD Biodiversity Finance Principles

  • IFC Performance Standard 6 (Biodiversity Conservation)

  • NGFS Nature Risk Scenarios

Nature Risk Beacon

  • Integrates all Weave.AI Beacons into unified, enterprise-wide risk oversight.

  • Serves as the governance layer aligning financial + non-financial exposures.

  • Builds on COSO ERM and ISO 31000 for integrated risk governance.

  • Aligns with Basel III Pillar 2 and BCBS 239 for ICAAP, stress testing, and data aggregation.

  • Meets DORA, NIS2, and APRA CPS 230 resilience and third-party oversight mandates.

  • Incorporates EBA Internal Governance, OCC Heightened Standards, FCA/PRA SS1/23.

  • Leverages ISO 22316, ISO 37301, and OECD Governance for resilience and compliance.

  • Embeds reputational risk governance via FCA Conduct, BCBS, COSO, ISO 37000.

  • Integrates climate/transition risk via TCFD, ISSB, CSRD, NGFS.

  • Acts as the ERM command center—aggregating signals, spotting contagion, and enabling regulator-defensible governance.

Enterprise Risk Management (ERM) Beacon

Breadth

Deploy separate Beacons for each critical or thematic lens, building a constellation of perspectives while keeping each Beacon sharply focused on its own domain.

Depth

Every insight is evidence-backed and fully auditable. Drill down into the underlying data—red and green flags, reputational spillover, and company-, industry-, or sector-specific intelligence—with complete transparency for boards, regulators, and stakeholders.

Foresight

Spot today’s risks and predict tomorrow's using advanced relational analysis that connects peer and market activity, models interdependencies (e.g., supply chains), and uncovers hidden contagion effects.

Why Weave.AI Neuro-Symbolic AI Beacons?

Unlock the true potential of your data with our advanced neuro-symbolic AI.

Tariff Risk

Detected how steel tariffs indirectly affected auto manufacturers through supply-chain exposures.

Basel III Credit Risk

Spotted that liquidity ratios were deteriorating relative to benchmarks, signaling early stress - helping our client reduce exposure.

NIST Cyber Risk

Detected a vendor falling behind on patching cadence and breach transparency, triggering proactive oversight.

FinCrime Risk

Identified missing detail in the bank’s own reporting compared to evolving regulatory expectations, helping the bank avoid damage.

Weave.AI Beacons™ Deliver Proactive Risk Intelligence:

Designed to align with leading global regulations, each Beacon continuously evolves to reflect new requirements and emerging standards – each hour, 24/7 – ensuring ongoing relevance and compliance over 15 years of public data.

Beacons Provide Breadth, Depth and Foresight Across Risk Vectors

Credit Risk Beacon

Bank Credit Risk Beacon

Basel III Risk Beacon

Market Shock Risk Beacon

Liquidity Risk Beacon

Interest Rate Risk Beacon

Basel Market Risk Beacon

Model Risk Beacon

Earnings Risk Beacon

FinCrime Beacon

Fraud Risk Beacon

Non-Financial Risk Beacon

Fraud Risk Beacon

FinCrime Beacon

Non-Financial Risk Beacon

Conduct Risk Beacon

Operational Risk Beacon

Cyber Risk Beacon

ICT Risk Beacon

Privacy Risk Beacon

AI Risk Beacon

Macro Risk Beacon

Geopolitical Risk Beacon

Tariff Risk Beacon

Physical (Climate-Related) Risk Beacon

Transition Risk Beacon

Nature Risk Beacon

Natural Risk Beacon

Nature Risk Beacon

Enterprise Risk Management (ERM) Beacon

Whether it’s avoiding multi-billion-dollar Basel III capital shortfalls, bracing for automotive tariffs that disrupt supply chains, preventing the next cybersecurity breach, or stopping anti-money laundering (AML) violations before the become nine-figure fines, Weave.AI Beacons surface risks before they become headlines. 

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