Financial Services
AI Compliance for Financial Services
Credit scoring, fraud detection, and customer categorisation AI systems are classified high-risk under the EU AI Act. UK financial services firms serving EU customers must comply by 2 August 2026.
Book a Compliance ConsultationWhy Financial Services AI Is High-Risk
Credit Scoring & Lending
AI-driven creditworthiness assessments are explicitly listed as high-risk under Annex III of the AI Act.
Fraud Detection
Automated fraud systems must meet strict accuracy, bias testing, and explainability requirements.
Customer Categorisation
AI-powered risk profiling and segmentation that affects access to financial products falls under high-risk provisions.
KYC / AML Automation
Know-your-customer and anti-money laundering AI must be fully auditable, explainable, and bias-tested.
Our Compliance Services
From £5,000
AI Compliance Audit
Full assessment of your AI systems against EU AI Act requirements with a clear remediation roadmap.
From £15,000
Compliant Implementation
End-to-end compliance framework implementation including documentation, testing, and governance.
From £1,500/month
Ongoing Retainer
Continuous compliance monitoring, regulatory updates, and expert support as regulations evolve.
Ensure Your Financial AI Systems Are Compliant
The compliance deadline is approaching. Get expert guidance tailored to financial services.
Book a Compliance Consultation