AI Governance & Accountability Statement

CrestPoint AI is a B2B SaaS risk intelligence platform developed and operated by GDI Risk Advisory Group LLC (Dallas, TX). This governance statement provides clients, prospects, regulators, auditors, and compliance professionals with a transparent accounting of how CrestPoint AI is built, operated, governed, and held accountable.

All data ingested from authoritative publicly governed sources only. All ingest runs are logged with timestamps and record counts. A daily alert fires if any source goes stale.

CrestPoint AI is a decision-support tool. All compliance decisions remain the responsibility of the human operator. Accountable executive: John Ritchie — 25+ years across global financial services, defense contracting, U.S. government service, and management consulting.

• Append-only audit_log table — all actions timestamped and immutable
• Signal ingest run log maintained
• Multi-tenant data isolation via org_id
• Role-based access control
• Disclaimer modal on first access
• Terms of Use and Privacy Policy published at crestpointai.app

Scores 0–100 across 6 domains. Scores recalculate automatically after each ingest run when new signals match a monitored entity. Fuzzy name matching plus 31-alias lookup table. Scores are indicators only — not legal findings.

CrestPoint AI does not:

• Provide legal advice
• Guarantee data completeness
• Make autonomous decisions
• Access client financial account data
• Share portfolio data across organizations

SOC 2 Type II certification and independent AI audit are planned future milestones.