The Challenge
Financial institutions face strict regulatory requirements (GDPR, PSD2, MiFID II, DORA) while needing to leverage AI for fraud detection, risk assessment, customer service, and trading strategies. Cloud-based or third-party AI creates unacceptable data exposure and compliance risks.
Compliance Requirements:
- GDPR & PSD2 compliance
- DORA operational resilience
- Transparency requirements
- Complete audit trails
- Data residency in local jurisdiction
Use Cases:
- Fraud Detection: Real-time transaction analysis with local custom models
- Risk Assessment with sensitive data and custom models
- Customer Service: AI chatbots with access to customer records
- Document Processing: Contract analysis, KYC verification
- Trading Analytics: Market analysis without data leakage
Key Benefits:
- Zero exposure of customer financial data to third parties
- Complete audit trail for regulatory reporting
- On-premises deployment in secure data centers
- Integration with existing banking systems
- Predictable costs