EU AI Act & ISO 42001 — 2 August 2026 Deadline
Your Finance Business Is Already Using AI. Is It Compliant?
Financial services SMEs face the highest EU AI Act compliance burden — credit scoring and fraud detection AI are classified as high-risk systems requiring mandatory documentation and human oversight.
Key AI Risks in Finance
Credit scoring AI with no explainability documentation
Fraud detection tools classified as high-risk under EU AI Act
Customer data processed by AI outside Central Bank guidelines
No AI risk register for regulatory audits
AI Use Cases We Address
AI-assisted credit assessment and underwriting
Automated fraud detection and AML monitoring
Customer service automation and chatbots
Regulatory reporting and compliance automation
Find Out Where Your Finance Business Stands
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