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AISOF-3370
Financial services AI
AISOF sector standard for trustworthy AI in banking, insurance, payments, and regulated financial products.
AISOF AI system standard
Overview
AISOF-3370 maps responsible AI operations to financial services: AI used in credit, fraud, underwriting, customer decisions, and automated financial products. It provides requirements and controls for model risk, consumer fairness, regulatory scrutiny, and accountable deployment of financial AI systems.
Who it's for
Banks, insurers, fintechs, and regulated teams building or operating AI in financial products and decision systems.
Key highlights
- Requirements for trustworthy AI in financial products and services
- Controls for model risk, fairness, and accountable financial AI decisions
- Assessment pack for compliance and model-risk stakeholders
- Supports procurement and regulator engagement for certified financial AI
Explore other AISOF standards or learn about the full framework.