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Articles tagged with #fintech
A European Bank Just Asked Whether Your AI Fraud Detection Tool Is Registered in the EU AI Act Database: Answering the Article 60 Registration Questions The question came from a compliance officer at a Dutch retail bank. Your fintech company had been...
A European payments platform just sent your team a procurement questionnaire before signing an enterprise deal. Under the section titled "Regulatory Documentation," you see: "Can you provide a copy of the EU Declaration of Conformity for your AI anti...
A European Bank Just Asked Whether Your AI Document Intelligence Tool Is Built on a Foundation Model and What the EU AI Act Requires: Answering the GPAI Transparency Questions The questionnaire came from a European investment bank's vendor risk team....
The email came from a vendor risk team at a mid-sized European investment bank. They're evaluating your AI-powered transaction analytics tool. The questionnaire has forty-three questions. Question 31 reads: "Under Article 25 of the EU AI Act, who in ...
A payments processor or bank just sent you a vendor questionnaire. Section 3 is titled something like Transparency and Explainability. One of the questions reads: "How does your AI system communicate the reasons for a transaction decline to the merch...
Your sales team just closed an intro call with a top-10 European insurer. Two weeks in, their vendor risk team sends a due diligence questionnaire. Page 4 is titled "Fairness, Bias, and Non-Discrimination in Automated Pricing." The first question: "D...