AI scan for financial services: which rules affect your institution?
Tick which AI you use in financial services. You'll instantly see which rules apply — prohibited, high-risk, GDPR, DORA — with a link to the file. Everything stays in your browser; nothing goes to us.
1. Which AI do you use in financial services?
2. A few targeted questions
Does a tool analyse emotions or voice stress of your call-centre staff?
Does a system make or influence decisions on customers (credit, acceptance, rejection)?
Do you build or modify the AI tools yourself, rather than buying them off the shelf?
3. Have you arranged this yet?
AI literacy of your team (Art. 4)
Integration with DORA / internal governance
An AI governance framework