
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
Model Risk Beacon
Earnings Risk Beacon
FinCrime Beacon
FinCrime Beacon
Non-Financial Risk Beacon
Non-Financial Risk Beacon
Operational Risk Beacon
Cyber 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
Enterprise Risk Management (ERM) Beacon
Nature Risk Beacon
Natural Risk 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.
Aligned Regulations & Standards
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Basel III & Basel IV – Capital adequacy, IRB, and credit governance
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IFRS 9 / CECL (US GAAP) – Expected Credit Loss provisioning and staging
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EBA Guidelines on Loan Origination and Monitoring (EBA/GL/2020/06)
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OCC Credit Risk Management Handbook
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ECB TRIM and Model Risk Validation Requirements
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SR 11-7 (Model Risk Management)
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BCBS 239 (Data Aggregation for Credit Risk Reporting)
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Basel III Pillar 2 – Supervisory Review and Evaluation Process (SREP)
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ECL Governance under IFRS 9 / GAAP
Credit Risk Beacon
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Basel III / Basel IV – Banking book treatment, PD/LGD/EAD validation
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IFRS 9 & US GAAP (CECL) – Credit loss recognition and impairment
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EBA Guidelines on Credit Risk Mitigation
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OCC 2011-12 and SR 11-7 (Model Governance for Banks)
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EBA SREP and Pillar 2 Reviews
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BCBS Principles for Effective Risk Data Aggregation and Reporting (239)
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Basel III Endgame – Standardized and IRB Alignment
Bank Credit Risk Beacon
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Basel III Endgame Standards (2025 Implementation)
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Basel III Pillar 1–3 Framework
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Basel IV Revisions to Credit, Market, and Operational Risk
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EBA SREP and Capital Planning Guidelines
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Fed / OCC / FDIC Capital Rule (US Implementation)
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CRR3 / CRD VI (EU)
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ICAAP/ILAAP Supervisory Reviews
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FRTB (Fundamental Review of the Trading Book)
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BCBS Principles for Effective Risk Data Aggregation (239)
Basel III Risk Beacon
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SR 11-7 (U.S.)
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ECB TRIM & SSM Model Risk Guidance, including ECB 2024/2025 updates to the Guide to Internal Models
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Basel Framework:
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BCBS IRB minimum requirements for internal rating systems (PD/LGD/EAD)
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BCBS Market Risk – FRTB internal models (IMA/SA)
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CCR and ICAAP/Stress Testing model requirements
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UK PRA Model Risk Principles (2023)
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IFRS 9 / CECL (US GAAP)
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EBA SREP Pillar 2 internal model reviews
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NIST AI RMF + EU AI Act – AI/ML model governance
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BCBS 239
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Canada – OSFI Guideline E-23: Model Risk Management
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Singapore – MAS AI Model Risk Management
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India – RBI Principles for Management of Model Risks in Credit
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Hong Kong – HKMA IC-1: Risk Management Framework
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Australia – APRA CPS/CPG 220 (Risk Management) & CPS/CPG 230 (Operational Risk & Resilience)
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OCC 2011-12 – U.S. supervisory expectations for model validation
Model Risk Beacon
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IFRS / US GAAP Disclosure Requirements
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SEC Regulation S-X and MD&A (Management Discussion & Analysis)
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Basel Pillar 3 Disclosure Requirements
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FASB ASC Topics on Revenue, Impairment, and Restatement
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EBA Transparency and Reporting Guidelines
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PCAOB Audit Quality Indicators (AQIs)
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SOX (Sarbanes-Oxley) Section 302/404 Internal Controls
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COSO Internal Control Framework
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ESMA Enforcement Priorities for Financial Reporting
Earnings Risk Beacon
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FATF Recommendations and Mutual Evaluation Framework
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EU AMLD6 (Anti-Money Laundering Directive)
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Bank Secrecy Act (BSA) / USA PATRIOT Act
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OCC 2011-12 & SR 11-7 (Model Validation for AML Systems)
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FinCEN AML/CFT Guidance
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OFAC / UN / EU / UK Sanctions Regimes
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FCA Financial Crime Guide (FCG)
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Wolfsberg Principles
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MAS AML/CFT Notices and Guidelines
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Basel Committee on Banking Supervision (Sound Management of ML/TF Risk)
FinCrime Beacon
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Basel II/III – Pillar 2 Non-Financial Risk Integration
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EBA Guidelines on Internal Governance
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OCC Heightened Standards for Risk Culture
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FCA Conduct Risk and SMCR Framework
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IOSCO Principles for Corporate Governance
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OECD Principles of Corporate Governance
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CSRD / ESRS Governance Pillars (ESG)
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ISO 37000 – Governance of Organizations
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ISO 37301 – Compliance Management Systems
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COSO ERM Integration with ESG Risks
Non-Financial Risk Beacon
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Basel III Operational Risk Framework (Standardized Measurement Approach)
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DORA (Digital Operational Resilience Act)
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NIS2 Directive
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COSO ERM Framework
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ISO 22301 – Business Continuity Management
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ISO 22316 – Organizational Resilience
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ISO 27001 – Information Security
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EBA ICT & Security Risk Management Guidelines
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OCC Heightened Standards for Risk Governance
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APRA CPS 230 / PRA SS1/23
Operational Risk Beacon
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NIST Cybersecurity Framework (CSF 2.0)
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DORA (Articles 8–30 on ICT Governance and Incident Reporting)
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Basel III Operational Risk Principles
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ISO 27001 / ISO 27002 (Information Security Controls)
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ISO 22301 (Continuity Management)
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COSO ERM
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NIS2 Directive (EU)
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FFIEC Cybersecurity Assessment Tool (US Banks)
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EBA Guidelines on ICT and Security Risk Management
Cyber Risk Beacon
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NIST Privacy Framework (NIST-P)
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ISO 27701 – Privacy Information Management
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ISO 27018 – Protection of PII in Cloud
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EU GDPR / UK GDPR
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CCPA / CPRA
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PDPA (Singapore / Thailand)
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APEC Cross-Border Privacy Rules (CBPR)
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OECD Privacy Principles
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Data Governance Act (EU)
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ISO 29100 – Privacy Framework
Privacy Risk Beacon
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EU AI Act (2024)
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NIST AI Risk Management Framework (AI RMF 1.0)
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OECD AI Principles
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ISO/IEC 42001 – AI Management System Standard
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ISO/IEC 23894 – AI Risk Management
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G7 Hiroshima AI Process Principles
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Singapore Model AI Governance Framework
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BCBS Guidance on AI/ML Model Governance
AI Risk Beacon
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IMF Financial Stability Framework
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Basel Committee – Countercyclical Capital Buffer (CCyB)
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OECD Economic Outlook
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FSB Global Monitoring Report on Non-Bank Financial Intermediation
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NGFS Climate Scenarios on Macroprudential Stress
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ECB / Fed Stress Testing Guidelines
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IOSCO Market Resilience Principles
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World Bank Global Economic Monitor
Macro Risk Beacon
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OFAC / UN / EU / UK Sanctions Regimes
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Basel Sovereign Risk (RWA) Framework
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NGFS Scenario Framework for Political & Climate Risk
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OECD Due Diligence Guidance for Responsible Business Conduct
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EU FDI Screening Regulation
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World Bank Political Risk Insurance Guidelines
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IMF Article IV Consultations (Sovereign Risk Assessments)
Geopolitical Risk Beacon
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WTO Trade Facilitation Agreement
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US Trade Expansion Act & Section 301 Tariffs
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EU Trade Policy Regulations
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OECD Guidelines for Multinational Enterprises
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UNCTAD Trade and Development Reports
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Basel III Market Risk and Sovereign Exposure Rules
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World Customs Organization (WCO) Guidelines
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IMF Balance of Payments Manual
Tariff Risk Beacon
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TCFD (Task Force on Climate-related Financial Disclosures)
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ISSB (IFRS S2 Climate Disclosures)
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CSRD / ESRS E1
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NGFS Climate Scenarios
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Basel III Climate Scenario Analysis
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EBA ESG Risk Management Guidelines (EBA/GL/2022/02)
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ISO 14091 – Adaptation to Climate Change
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UNEP FI Principles for Responsible Banking (PRB)
Physical (Climate-Related) Risk Beacon
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TCFD (Task Force on Climate-related Financial Disclosures)
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ISSB (IFRS S2 Climate Disclosures)
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CSRD / ESRS E1 & E2
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NGFS Climate Scenarios
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EBA ESG Risk Management Guidelines (EBA/GL/2022/02)
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Basel III Pillar 2 / ICAAP
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OECD Guidelines for Multinational Enterprises
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UNEP FI Net-Zero Banking Alliance Framework
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ISO 14068 – Climate Change Management: Transition to Net Zero
Transition Risk Beacon
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TNFD (Taskforce on Nature-related Financial Disclosures)
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ISSB (IFRS S1/S2 Integrated ESG Disclosures)
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CSRD / ESRS E4 (Biodiversity and Ecosystems)
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Global Biodiversity Framework (COP15)
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OECD Biodiversity Finance Principles
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IFC Performance Standard 6 (Biodiversity Conservation)
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NGFS Nature Risk Scenarios
Nature Risk Beacon
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Integrates all Weave.AI Beacons into unified, enterprise-wide risk oversight.
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Serves as the governance layer aligning financial + non-financial exposures.
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Builds on COSO ERM and ISO 31000 for integrated risk governance.
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Aligns with Basel III Pillar 2 and BCBS 239 for ICAAP, stress testing, and data aggregation.
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Meets DORA, NIS2, and APRA CPS 230 resilience and third-party oversight mandates.
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Incorporates EBA Internal Governance, OCC Heightened Standards, FCA/PRA SS1/23.
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Leverages ISO 22316, ISO 37301, and OECD Governance for resilience and compliance.
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Embeds reputational risk governance via FCA Conduct, BCBS, COSO, ISO 37000.
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Integrates climate/transition risk via TCFD, ISSB, CSRD, NGFS.
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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?
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