# Eticas.ai (Algorithmic Auditing Inc., US entity of Eticas Research and Consulting S.L.)

- **Type:** Advisory firm
- **Website:** https://eticas.ai
- **Assessed by:** The Assurance Desk (Add-Venture Advisory Ltd)

An AI auditing firm that checks specific AI systems, such as hiring tools. It is the US entity of Barcelona's Eticas Research and Consulting S.L.

## Eticas.ai scores

Scored 1 to 5 on six criteria. There is no overall score.

### Help when things go wrong: 3/5

Fourteen years of independent AI audits and public-sector case studies exist, but no named US enforcement or regulator-facing defence engagement was found.

### Qualifications of the people who do the work: 4/5

CEO co-founded the International Association of Algorithmic Auditors and is an Ashoka Fellow; IBM Research adopted the firm's risk taxonomy.

### What it publishes about fees: 1/5

No pricing, fee structure or engagement-cost information is published anywhere on the firm's public website.

### Knowledge of your sector: 3/5

Case studies span hiring, social services, education and healthcare, showing breadth but no single deep vertical specialism.

### Independence from what it sells: 4/5

Positions itself explicitly as a neutral evaluator with no stake in outcomes, not a compliance-software vendor.

### Who carries the risk if the advice is wrong: 2/5

No public mention of professional indemnity insurance, warranties or liability terms backing the firm's audit findings.

## Sources for Eticas.ai

Every line carries the page it was read on and the date it was checked.

- Eticas.ai describes itself as founded in 2012 as the world's first company dedicated to AI auditing.
  - Source: https://eticas.ai/about-us
  - Checked: 2026-09-20
- Eticas.ai's founder and CEO is Dr. Gemma Galdon-Clavell, who co-founded and presides over the International Association of Algorithmic Auditors (est. 2023).
  - Source: https://eticas.ai/about-us
  - Checked: 2026-09-20
- The US entity Algorithmic Auditing Inc. is registered as a domestic corporation in Delaware, file number 7565144, registered agent A Registered Agent, Inc., Dover, DE.
  - Source: https://opencorporates.com/companies/us_de/7565144
  - Checked: 2026-09-20
- A September 2026 Eticas article states 27 US states enacted 84 new AI laws in the first half of 2026, some requiring independent third-party AI audits.
  - Source: https://eticas.ai/knowledge/us-state-ai-regulations-2026
  - Checked: 2026-09-20
- IBM Research incorporated Eticas's eight-dimension AI Risk Taxonomy into its open-source Risk Atlas Nexus toolkit (ai-atlas-nexus library v1.2.4, released July 2026).
  - Source: https://eticas.ai/knowledge/risk-atlas-nexus-eticas-taxonomy
  - Checked: 2026-09-20
- Eticas.ai lists a deep-learning risk-tool evaluation for Allegheny County, Pennsylvania (US) social services among its published case work.
  - Source: https://eticas.ai/our-work
  - Checked: 2026-09-20

## What this provider publishes

Not published means we did not find it on the firm's own pages.

- Price: Not published
- Indemnity cover: Not published
- Credentials: Published
- Independent accreditation: Not published
- Client results: Published
- How it uses AI: Not published

## Strengths

- Long, consistent track record: independent AI auditing since 2012, with 200+ system evaluations across 15+ industries and 4 continents.
- Founder/CEO is a recognised authority: co-founder of the International Association of Algorithmic Auditors, Ashoka Fellow, adviser to the European Commission, OECD, UN and WEF.
- Methodology has independent third-party validation: its AI Risk Taxonomy was adopted into IBM Research's open-source Risk Atlas Nexus toolkit.
- Explicit independence positioning as a neutral, no-stake evaluator rather than a compliance-software vendor, and a founding Assurance Provider member of PACT AI.
- Concrete US and international case experience (e.g. a Pennsylvania county social-services risk-tool audit) plus published analysis of the 2026 wave of US state AI laws.

## Things to check

Each one carries the factual basis it rests on.

- No pricing or fee model of any kind is published across the firm's about, services or contact pages.
  - Basis: Checked eticas.ai/about-us, /what-we-do and /contact-us directly; none disclose fees or a pricing structure.
- The site names no specific service line for NIST AI RMF, ISO 42001 certification readiness or the Colorado AI Act, the exact frameworks this brief needs.
  - Basis: eticas.ai/what-we-do names only 'NYC LL 144, EU AI Act, etc.' as regulatory contexts; no NIST/ISO 42001/Colorado mention found.
- The US entity's Delaware filing uses a commercial registered-agent address only, with officer names and incorporation date locked behind a paid OpenCorporates login.
  - Basis: OpenCorporates listing for file #7565144 shows agent 'A Registered Agent, Inc', Dover DE, officers/date gated.
- No public disclosure of the firm's own AI tool use, client-data handling, or professional indemnity insurance was found anywhere on its site.
  - Basis: Reviewed about-us, what-we-do, contact-us and the 20-item knowledge listing; none address AI-use or PI insurance.

## Where this firm appears

- [Do you need a data protection officer?](https://theassurancedesk.com/best/first-appointment)
- [Does the EU AI Act apply to a UK firm?](https://theassurancedesk.com/best/eu-ai-act-exposed)
- [Your sector adds its own rules to UK data protection law](https://theassurancedesk.com/best/sector-regulated)
- [Compare providers](https://theassurancedesk.com/compare)

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**Scope.** The Assurance Desk covers data protection, AI governance and cyber security in the United Kingdom and the United States. It scores providers in both: UK-facing firms, and firms based in the United States. Every provider scored so far was selected for data-protection, AI-governance or security-assurance work. Where a page describes law, it names the country that law applies in.

**Who publishes this.** The Assurance Desk is published by Add-Venture Advisory Ltd, company number 11854524, registered in England and Wales. The same owner runs Avouch, a marketing agency that sells AI visibility services to firms of the kind this site covers. That is a conflict of interest, and it is disclosed here.

**Corrections.** If you represent this firm and something here is wrong or out of date, email hello@theassurancedesk.com with the evidence.
