Responsible AI requires clear guardrails.
Modular. Regulatory by design. Ready for the EU AI Act, GDPR, BaFin, Bundesbank & EBA.
AI-powered applications are transforming the financial industry. But without regulatory assurance, legal, ethical, and reputational risks arise. Our AI Compliance Framework enables banks, insurers, and financial service providers to deploy AI safely, transparently, and in compliance – across the entire lifecycle.
Our Solution: The Modular AI Compliance Framework
With our proven methodology, we guide you from initial readiness checks to audit preparation.
A glimpse into our standardized framework – adaptable to your system landscape and risk profile.
- Inventory & classification of all AI applications
- Alignment with EU AI Act, BaFin, GDPR, MaRisk
- Readiness report including risk matrix
- Development of an AI governance structure with clear responsibilities
- Integration into existing compliance and risk frameworks
- Documentation of approval processes & roles
- Design of an AI-specific risk and control model
- Definition of KPIs/KRIs and monitoring mechanisms
- Regular risk reports & control catalogues
- Ensuring data quality, bias monitoring & explainability
- GDPR-compliant data management & model validation
- Integration into data governance platforms
- Support with high-risk AI registration
- Documentation packages for supervisory authorities
- Audit dossiers & report templates
- Training for business units, compliance & data science
- Awareness campaigns & e-learning modules
- Certification proofs & checklists
Your Benefits
✔ Compliance with the EU AI Act & sector-specific regulations
✔ Transparency & trust toward regulators
✔ Audit-proof documentation & readiness
✔ Modular, scalable structure
✔ AI risk awareness across the organization
