At Fenko Limited, we hold ourselves to high standards of corporate governance, security, and ethical conduct. As a company that builds and secures AI systems, we take these responsibilities seriously.
Corporate Structure
Company Details
- Company: Fenko Limited
- Jurisdiction: New Zealand
- Registered Office: Auckland, New Zealand
- Operations: Global, with remote-first team structure
- Services: AI Agent Development, AI Security, Penetration Testing
- Products: Foxhound, RiskyPlugins.com
Leadership Team
Our leadership team combines expertise in cybersecurity, AI engineering, threat research, and business management to guide Fenko’s strategic direction and operations.
Security Governance
Security-First Culture
Security is embedded in every aspect of our operations:
- Service Delivery: All engagements follow secure practices and responsible disclosure
- Data Protection: Comprehensive data security measures following industry best practices
- Incident Response: Established protocols for security incident management and disclosure
- Third-Party Security: Rigorous vetting of suppliers and service providers
Risk Management Framework
We maintain a comprehensive risk management programme covering:
- Operational Risks: Service availability, data integrity, and system performance
- Security Risks: Threats to our platforms, tools, and client data
- Compliance Risks: Regulatory obligations across multiple jurisdictions
- Reputational Risks: Maintaining trust and transparency with stakeholders
Privacy & Data Protection
Privacy by Design
Our approach to privacy protection includes:
- Minimisation: We collect only data necessary for service provision
- Transparency: Clear communication about data usage and processing
- User Control: Tools for users to understand and manage their data
- Compliance: Adherence to New Zealand Privacy Act 2020 and relevant international standards
Data Governance
- Data Classification: Structured approach to data sensitivity and handling requirements
- Retention Policies: Clear guidelines for data lifecycle management
- Access Controls: Role-based access with principle of least privilege
- Audit Trails: Comprehensive logging and monitoring of data access
Ethical AI & Analytics
Responsible Development
Our AI agent development and security assessment systems are built with:
- Fairness: Regular testing for bias and discriminatory outcomes
- Transparency: Clear documentation of methodologies and limitations
- Accountability: Human oversight and review mechanisms for automated decisions
- Continuous Improvement: Ongoing research and validation of our models and tools
Research Ethics
Our security research programme follows established ethical guidelines:
- Responsible Disclosure: Proper vulnerability reporting and coordination
- Data Ethics: Appropriate consent and anonymisation in research activities
- Publication Standards: Responsible sharing of security findings
- Collaboration: Working with the security community and academic institutions
Regulatory Framework
Legal Adherence
We operate in compliance with applicable legal requirements and industry best practices:
- New Zealand Law: Companies Act 1993, Privacy Act 2020, and Consumer Guarantees Act 1993
- Security Principles: Established information security management principles
- Data Protection: Appropriate data protection measures, including considerations for international privacy requirements
- Industry Standards: Best practices from recognised security frameworks and guidelines
Licensing & Legal
- Intellectual Property: Respect for intellectual property rights in all operations
- Open Source Compliance: Proper attribution and licensing for open-source components
- Export Controls: Compliance with applicable technology export regulations
- Terms of Service: Clear, enforceable agreements with clients and users
Transparency & Reporting
Public Transparency
We’re committed to transparency through:
- Security Reports: Publications about our security findings and research
- Vulnerability Disclosure: Open communication about security issues and resolutions
- Methodology Documentation: Explanations of our assessment approaches
- Community Engagement: Active participation in security research communities
Stakeholder Communication
- Client Updates: Regular communications about service improvements and security matters
- Industry Collaboration: Sharing insights and best practices with the broader security community
- Regulatory Cooperation: Working constructively with regulatory authorities
Internal Controls & Audits
Financial Controls
- Accounting Standards: Proper accounting in accordance with New Zealand requirements
- Financial Review: Internal processes for financial controls and reporting
- Budget Management: Responsible allocation of resources
- Tax Compliance: Fulfilment of all applicable tax obligations
Operational Controls
- Quality Assurance: Continuous monitoring and improvement of service quality
- Performance Monitoring: Regular assessment of service metrics
- Change Management: Controlled processes for system updates and changes
- Business Continuity: Disaster recovery and business continuity planning
Contact for Governance Matters
For questions about our governance practices or ethical standards:
Email: [email protected]
General Inquiries: [email protected]
Strong governance is fundamental to earning and maintaining trust. We continuously improve our practices to meet the highest standards of corporate responsibility and operational excellence.