BaFin & MaRisk AI Compliance
Purpose-built compliance for German financial institutions regulated by BaFin and MaRisk.
German fintechs, banks, and payment providers face unique AI governance requirements under BaFin's December 2025 AI Guidance and MaRisk regulations (AT 7.2, AT 8.2, AT 9, BT 3.2). Our platform is built specifically for the German financial sector, covering all six BaFin evaluation criteria — performance, robustness, fairness, explainability, compliance, and consumer protection — with native German-language support and DACH-market expertise.
What We Deliver
BaFin 6-Criteria Evaluation
Automated assessment against BaFin's six AI evaluation criteria: performance metrics, robustness testing, fairness monitoring, explainability documentation, regulatory compliance tracking, and consumer protection verification.
Credit Scoring & Lending Compliance
Specialised compliance for high-risk financial AI including credit scoring, loan decisions, and insurance risk assessment under EU AI Act Annex III with adverse action explanation generation.
DORA & Vendor Risk Management
Digital Operational Resilience Act compliance with ICT vendor risk assessment, 24-hour/72-hour incident reporting, exit strategy documentation, and audit rights management (MaRisk AT 9).
German-Language Native Support
Full platform localisation in German (plus EN, FR, IT, NL) per EU AI Act Article 13 requirements, with BaFin-specific reporting templates and regulatory submission formats.
Key Outcomes
- check_circle Full compliance with BaFin AI Guidance six evaluation criteria
- check_circle MaRisk AT 7.2, AT 8.2, AT 9, and BT 3.2 requirement coverage
- check_circle DORA-compliant vendor risk management and incident reporting
- check_circle German-language compliance documentation ready for regulatory submission
Ready to Get Started?
Let us help you build AI systems that are ethical, compliant, and trustworthy. Schedule a consultation to discuss your needs.