Bankinggrade AI — governed AI for banks and regulated finance
Bankinggrade.ai is a professional AI workspace designed for banks, insurers, and regulated financial institutions that need accountable, EU-hosted artificial intelligence — not consumer chat tools.
Core services
- EU-hosted AI assistants — large language models operated in the European Union for banking and compliance workflows.
- Identified user sessions — every action is tied to a verified work email for accountability under the EU AI Act.
- AI audit trail — lean logging of session starts, AI exchanges, and document exports; exportable for DPO, internal audit, and regulatory review.
- Audited document RAG — multi-document retrieval with records of which files and excerpts were used per question.
- Controlled document AI — propose → review → confirm editing for PDF and office documents; no silent file changes.
- Workflow orchestration — document splitting and step-based AI batch processing for large files.
- Coding agent — tool-using workspace for scripts, SQL, and internal automation under the same governance model.
- EU AI Act compliance evidence — organisation-wide checklists, control snapshots, usage metrics, and downloadable evidence packs for governance teams.
- Export transparency — PDF, Word, and Excel exports with optional Bankinggrade / Art. 50 transparency notices.
Languages: German, English, French. Built for compliance, risk, legal, and IT desks that must demonstrate human oversight, record-keeping, and transparency.
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