Payments & Fintech
Fintechs selling AI-enabled services into Canadian banks and insurers, and into EU-regulated buyers.
B-10 questionnaires from bank clients, SOC 2 scope gaps for AI components, and the EU AI Act GPAI and high-risk questions your customers are starting to ask.
The obligations a payments & fintech supervisor will cite.
Each framework below is live in the supervisory conversation today. We index them against a single authoritative control mapping so the same evidence artefact answers every one of them.
From discovery through signed artifact.
Each playbook walks the full path — phases, control mapping, evidence output. Digital compliance officers handle the mechanical steps. Specialists carry the judgement calls and the sign-off.
OSFI B-10 Vendor Cascade Playbook
Discover AI that arrived through enterprise software, tier the vendor stack, and extend due diligence to nth-party AI providers.
Read the playbook →ISO/IEC 42001 · ControlsISO/IEC 42001 AIMS Stand-Up Playbook
Build a certifiable AI Management System: scope, policy, objectives, risk, controls, audit. Mapped to your portfolio.
Read the playbook →Cross-framework · VendorFoundation Model Due Diligence Playbook
Bringing a GPAI, Claude, GPT, Gemini, Llama or sovereign model into scope — the diligence a regulated deployer is now expected to perform.
Read the playbook →OSFI E-23 · InventoryOSFI E-23 Readiness Playbook
Stand up the 17-field Appendix A model inventory, map controls to the six principles, and produce the artifact set your supervisor will read before the meeting.
Read the playbook →The services that carry the load in payments & fintech.
Three services carry most of the work in this vertical. Each is grounded in the same compliance intelligence layer, produces portable artefacts, and operates alongside your second line.
Lineage, provenance, consent and quality — the substrate every AI control eventually leans on.
Open the service →The engagement arm where digital compliance officers sit inside your workflow, drafting under human sign-off.
Open the service →Senior advisory on the governance an AI-era regulator will actually examine — policies, roles, risk tiering, validation cadence.
Open the service →Walk us through your payments & fintech portfolio.
Bring the inventory you have today — or the one you wish you had. We'll map it against the frameworks above, show you the artifact set your supervisor will read, and the playbooks that land it.