AI governance for regulated financial services.
For fintechs and banks running AI in credit, fraud, underwriting and customer operations — under the eyes of financial regulators and enterprise partners alike.
Financial AI sits under two regulators at once.
AI in credit, fraud and underwriting is simultaneously high-risk under the EU AI Act and in scope for financial-services regimes like DORA and FCA expectations — each with its own evidence demands.
Proving governance to a financial regulator and to an enterprise banking partner at the same time, from one set of records, is the actual job. Most stacks weren't built for it.
One record, mapped to every regime that applies.
One system's evidence satisfies EU AI Act, DORA and FCA obligations at once — author once, surface everywhere it's required.
Track the dual role financial firms almost always carry, with the obligations and evidence each side actually demands.
Answer enterprise banking due-diligence from your Trust Center — current, sealed, no PDF chase.
Mapped to every financial-services regime at once.
One record. Mapped to the obligations that apply. Versioned, sealed, current — and ready the moment a regulator, auditor or enterprise buyer asks.
The regulations you actually face.
On record before the deadline, not scrambling after the audit.
Hael maps each AI system to the EU AI Act, DORA, FCA expectations and GDPR from one record.