Compliance Reports

Audit-ready evidence package for AI governance reviews

RegulateAI Compliance Report

AI Governance & Compliance Assessment

Prepared for Acme Corp · Reporting period: Feb 1–Feb 17, 2026

Executive Summary

RegulateAI monitored 7 production and staging agents over the reporting period. Overall compliance score is 78/100. Two high-risk agents were detected, with 3 open violations requiring remediation. Continuous policy enforcement covered access control, cost governance, and human approval safeguards.

Agent Inventory

AgentFrameworkOwnerRisk
Customer Support AgentLangChainalice@company.com82
Code Review BotCustombob@company.com45
Data Pipeline OrchestratorCrewAIcarol@company.com67
Marketing Content GeneratorLlamaIndexdiana@company.com28
HR Screening AgentAutoGPTeve@company.com91
Financial Reporting AgentLangChainfrank@company.com76
Legacy Email ParserCustomalice@company.com15

Risk Assessment

  • High-risk agents (85+): 1
  • Primary risk drivers: uncontrolled PII access, broad write permissions, and spend anomalies.
  • Mean time to acknowledge violations: 38 minutes.
  • Control maturity: Access (Strong), Monitoring (Strong), Human oversight (Needs improvement).

Violations Log

IDSeverityStatusSummary
vio-001criticalopenAgent attempted to export PII data to external webhook without authorization
vio-002highopenAutomated candidate rejection without human review (GDPR Art. 22 violation)
vio-003mediumacknowledgedAgent exceeded daily cost limit ($100) — spent $147.23 in 24h
vio-004lowresolvedAgent accessed new API endpoint (jira_api) not in approved resource list
vio-005highopenAgent queried 50,000 rows from financials database (10x normal volume)

Policy Coverage

Current control set enforces PII protection, rate thresholds, cost governance, and human approval for sensitive writes. Coverage is 92% across all critical execution paths with remaining gaps in after-hours outbound traffic controls and role-based access narrowing.