FinTech Solutions
AI Product
Financial technology company specializing in AI-driven risk assessment and fraud prevention.
Overview
Company Information
- Industry
- Fintech
- AI Type
- Internal models
- Region
- EU
Certification Status
- Status
- Certified
- Certified Date
- 20 November 2024
- Renewal Date
- 20 November 2025
Verified vs attested
What is verified
- • Evidence Pack completeness
- • Documentation structure
- • Risk classification rationale
- • Exportability
What is self-attested
- • AI inventory accuracy
- • Risk classification appropriateness
- • Monitoring effectiveness
- • Regulatory compliance
Evidence summary
Scope Summary
8 AI systems focused on financial risk assessment and fraud prevention
Evidence Highlights
- ✓High-risk systems properly classified
- ✓Comprehensive monitoring and controls
- ✓Clear ownership structure
- ✓Regular incident log updates
Certification scope
FinTech Solutions has been certified by ProvenAI. This certification verifies that their Evidence Pack meets our published standards for completeness, structure, and documentation quality.
Certification does not verify the accuracy of AI inventory information, the appropriateness of risk classifications, or compliance with regulations.