EU AI Act Compliance
for Finance
Banks, asset managers, and fintech platforms operating high-risk AI systems face the strictest obligations under the EU AI Act. Sentinel provides the cryptographic audit trail that makes compliance demonstrable — not just claimable.
Credit Scoring AI
Credit scoring models are explicitly listed as high-risk AI under Annex III. Sentinel audits every inference call, creating a time-stamped record that the system operated within approved parameters — essential for EBA model risk guidelines.
Algorithmic Trading Systems
Algo-trading AI must maintain complete decision traces for regulatory review. Sentinel's D1 audit log captures input parameters and verdicts in under 0.21ms — below market microstructure latency thresholds.
AML & Fraud Detection
AML AI must be explainable to both customers and supervisory authorities. Sentinel's compliance JSON provides a structured explanation artifact that satisfies EBA Guidelines on internal governance.
KYC / Identity AI
Identity verification AI rated as high-risk requires human oversight capabilities. Sentinel's webhook alerts trigger your internal review queue whenever a KYC AI verdict falls below the confidence threshold.