Finance & Banking
AI compliance for financial services.
Trading, credit, fraud — provable, auditable, regulated.
Financial institutions deploying GenAI for trading algorithms, credit scoring, or fraud detection face overlapping regulations: EU AI Act, DORA, and GDPR. Every automated decision must be explainable and provable. We help you deploy AI that regulators accept — and RADAR proves it.
The challenge
AI-driven trading decisions, automated credit assessments, and fraud detection models make thousands of decisions per minute. Under DORA, every ICT risk must be documented. Under the EU AI Act, high-risk credit and fraud scoring systems require human oversight evidence. Manual compliance cannot scale to AI velocity.
How we work
Maturity
Strategy
Pilot
Proof
Maturity assessment
We evaluate your AI deployment landscape — trading systems, credit models, fraud detection pipelines — against DORA ICT.1–9, EU AI Act Art. 14, and GDPR Art. 22. One-week assessment with risk matrix.
Strategy & architecture
We design a compliance architecture that maps your AI systems to regulatory requirements. Evidence collection points, oversight workflows, third-party risk documentation.
Pilot deployment
We deploy RADAR alongside a controlled AI workflow — credit scoring or fraud detection — capturing every decision, every override, every PII exposure as structured evidence.
Regulatory proof
DORA ICT risk evidence packs. EU AI Act Art. 14 oversight records. GDPR Art. 22 automated decision documentation. All verifiable by your auditor without vendor access.
Where RADAR fits
Every AI-driven financial decision — trade execution, credit approval, fraud flag — generates a regulatory obligation. RADAR captures each one, hashes it, and chains it into tamper-proof evidence. Your compliance team and external auditors verify independently.
Let's scope your engagement.
We start with a free 30-minute call to understand your AI systems, your regulatory exposure, and your compliance timeline. No commitment.
Book a scoping call