AI validation: AI Governance & Compliance Frameworks
Development of resilient governance structures for the safe use of AI in regulated environments.
Service contents:
- AI governance frameworks
- Role and responsibility models
- Risk classification of AI systems
- Definition of control mechanisms
- Audit and compliance structures
GxP-compliant AI validation
Validation of AI and ML systems in accordance with regulatory requirements and risk-based approaches.
Service contents:
- Validation strategies for AI systems
- Definition of IQ/OQ/PQ concepts
- Test and verification concepts
- Traceability of model decisions
- Documentation of regulatory requirements
Model transparency & explainability
Ensuring traceable and verifiable AI decisions for critical GMP processes.
Service contents:
- Explainable AI (XAI)
- Model and decision documentation
- Traceability of training data
- Versioning and change management
- Proof of model stability
Data integrity & quality control
Safeguarding data quality and integrity along the entire AI lifecycle.
Service contents:
- Data quality checks
- Data Lineage & Traceability
- Control of training and production data
- Dealing with bias and drift
- Monitoring critical data sources
Continuous Monitoring & Lifecycle Management
AI systems must be continuously monitored and controlled even after commissioning.
Service contents:
- Performance monitoring
- Drift detection
- Revalidation concepts
- Change management
- Continuous compliance monitoring
Risk assessment for AI systems
Carrying out regulatory risk analyses for AI applications in GMP-relevant areas.
Service contents:
- Risk analyses in accordance with GAMP5 & GMP
- Criticality ratings
- Impact assessments
- Control and escalation mechanisms
- Validation documentation for audits
Focus on deterministic & controllable AI
For critical GMP processes in particular, the current Annex 22 draft places high demands on the transparency, reproducibility and controllability of AI systems. Only deterministic models are accepted for certain applications.
We provide support with:
- Selection of suitable AI architectures
- Assessment of regulatory risks
- Differentiation between deterministic and non-deterministic models
- Development of audit-capable AI processes
- Preparation for regulatory inspections