Services

What Virtova does.

Boutique advisory for leaders in regulated industries. Each engagement is led personally by Sultan Meghji; the list below is the practice-level shape of the work.

• AI governance consulting

  AI governance consulting for U.S. banks, insurers, healthcare organizations, and PE portcos. Operating programs aligned to NIST AI RMF, the EU AI Act, and interagency model-risk guidance. Led by Sultan Meghji.

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• NIST AI RMF compliance

  Operationalize the NIST AI Risk Management Framework (Govern, Map, Measure, Manage) as a running program in regulated firms. Engagements led by Sultan Meghji, former inaugural FDIC Chief Innovation Officer.

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• EU AI Act readiness

  EU AI Act readiness for U.S. banks, insurers, healthcare firms, and PE portcos with European exposure: classification, technical documentation, governance, and the audit trail Brussels actually expects.

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• Model risk management consulting

  Model risk management consulting for U.S. banks: SR 11-7 / SR 21-8 / SR 26-2 alignment, parallel governance discipline for the generative and agentic AI SR 26-2 explicitly excludes, validation, documentation, and the running program supervisors actually examine against.

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• AI compliance for financial services

  AI compliance for U.S. banks, insurers, asset managers, and PE-owned financial firms: operational alignment to interagency guidance, fair-lending obligations, BSA/AML, and the AI-specific rulebook now landing on top of all of them.

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• FDIC AI regulation advisory

  FDIC AI regulation advisory for U.S. banks and the firms they connect to: a direct read on what U.S. banking supervisors expect from AI programs, from the inaugural FDIC Chief Innovation Officer.

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• Fractional Chief AI Officer

  Fractional Chief AI Officer engagements for U.S. banks, insurers, healthcare organizations, and PE portfolio companies. Led personally by Sultan Meghji, former inaugural FDIC Chief Innovation Officer.

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• Digital transformation consulting

  Digital transformation consulting for regulated enterprises: legacy modernization, data and ML infrastructure, org design, and the roadmap that survives contact with the next exam cycle.

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• M&A technical diligence

  M&A technical diligence for strategic acquirers and private-equity sponsors: pre-LOI quick-looks through formal diligence to post-close integration. Led by Sultan Meghji.

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• Private equity technology due diligence

  Full PE-lifecycle technology coverage for sponsors and portfolio companies: sourcing diligence, pre-LOI quick-looks, formal technical diligence, post-close integration, fractional CIO/CTO, value creation, and exit readiness.

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• AI for investors and private equity ● Coming soon

  AI-as-investment-thesis advisory for private equity sponsors, family offices, and strategic investors: underwriting AI value-creation theses, evaluating AI-native targets, and pricing AI-driven outcomes.

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• Fractional CISO consulting

  Fractional CISO consulting for regulated firms: security leadership in the gap between the last CISO and the next one. Led personally by Sultan Meghji.

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• AI strategy for regulated industries

  AI strategy for regulated industries: adoption roadmaps, use-case portfolios, and pilot-to-production delivery for U.S. banks, insurers, health systems, PE portfolio companies, and federal agencies.

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• CyberAudit

  CyberAudit is a self-hosted, adversarially-validated LLM code-security audit pipeline grounded in ~290,000 CVEs. Produced by Frontier Foundry; advisory engagements through Virtova.

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• Monui

  Monui is a regulatory call-report and reconciliation platform for de novo trust banks: FFIEC 041/051 filings in XBRL, SDF, and iXBRL from live Workday Financials and core banking data. Produced by Frontier Foundry; advisory through Virtova.

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