CSOAI
Initializing...
Free forever · No credit card
CSOAI
Initializing...
MEOK · Fintech AI
Financial services AI is the most-regulated AI in the EU. Five overlapping frameworks, one signed evidence pack. MEOK ships it as a substrate.
ICT risk management · incident reporting · threat-led pen-testing · ICT third-party register. 17 Jan 2025 in force.
Credit scoring + insurance pricing = Annex III high-risk. 9-Article stack required, all HMAC-signed.
Suspicious transaction reporting · beneficial ownership · CDD/EDD. Mapped to AI Act bias-detection requirements.
Algorithmic trading governance · kill-switch requirements · pre/post-trade controls. AI overlay for ML-based execution.
Model risk management · validation · ongoing monitoring. AI overlay for ML/DL credit models.
CASP authorisation · whitepaper requirements · reserve asset rules. AI for trading bots and DeFi protocols.
pip install dora-compliance-mcppip install dora-nis2-crosswalk-mcppip install dora-compliance-softwarepip install aml-ai-mcppip install mifid-ii-ai-mcppip install basel-ai-overlay-mcppip install mica-crypto-mcppip install eu-ai-act-compliance-mcppip install bias-detection-mcppip install agent-audit-logger-mcppip install agent-handoff-certified-mcppip install agent-policy-enforcement-mcpEnterprise tier is the most common for fintech (DORA Article 5 designates most financial entities as essential/important, which triggers the full framework). £1,499/mo. Onboarding: 14 days.
Start Enterprise — £1,499/mo →Financial services AI sits under five overlapping frameworks at once: DORA for ICT risk, the EU AI Act (credit scoring and insurance pricing are Annex III high-risk), AML/KYC under AMLD6 and FATF, MiFID II with RTS 6 for algorithmic trading, and Basel III model risk management. MEOK ships all five as one substrate with a single signed evidence pack.
DORA (Regulation 2022/2554, in force since 17 January 2025) requires ICT risk management, incident reporting, threat-led penetration testing, and an ICT third-party register. Under DORA Article 5 most financial entities are designated essential or important, which triggers the full framework — that is why the Enterprise tier is the most common fit for fintech.
Credit scoring and insurance pricing are classified as Annex III high-risk under the EU AI Act. That triggers the full 9-Article stack — risk management, data governance, technical documentation, record-keeping, transparency, human oversight, and more — all of which MEOK delivers HMAC-signed. AML bias-detection requirements are mapped to the same evidence.
The Enterprise tier is £1,499/mo and is the most common choice for fintech because DORA Article 5 designates most financial entities as essential or important, triggering the full framework. Onboarding takes 14 days, and the bundle includes 12 MCP servers spanning DORA, AML, MiFID II, Basel III, MiCA, and the EU AI Act.