FINANCE & BANKING

AI Governance forFintech.

Payment AI, fraud detection, and cross-border fintech AI require DORA-ready constitutional governance. Real-time ICT incident monitoring included.

The Fintech AI Compliance Challenge

DORA Operational Resilience

DORA requires operational resilience for AI systems, including ICT third-party risk. AXIOM provides the incident monitoring and risk register.

Payment AI Fraud Governance

Payment fraud AI must block fraud without blocking legitimate transactions. AXIOM's ~0% false positive rate minimizes customer friction.

Cross-Border AI Compliance

Fintechs operating across jurisdictions face conflicting AI regulations. AXIOM's constitutional layer meets multiple regimes simultaneously.

Regulations That Apply to You

DORAJan 20252% global turnover
PSD2ActiveAuthorization risk
EU AI ActAug 2026€35M or 7%
Israeli Bank of Israel DirectiveActive

How AXIOM Governs Fintech AI

DORA ICT Incident Monitor

Real-time monitoring of AI-related ICT incidents with immediate alerting and evidence capture.

Third-Party AI Risk Register

Automated register of AI third-party providers with risk scoring and contract tracking.

Multi-Jurisdiction Governance

One constitutional layer enforces EU, US, UK, and Israeli AI requirements simultaneously.

The Fintech WOW Feature

DORA Compliance Dashboard

DORA compliance dashboard with real-time ICT incident monitoring and AI third-party risk register. When DORA examiners ask — you deliver the full picture in seconds.

Ready to govern your fintech AI?

Deploy constitutional governance for fintech AI in days. DORA.

USPTO #64/029,741 · SSRN #6523598 · In production since April 2, 2026