High-Risk AI Vendor Due Diligence Checklist: Credit Scoring and Fraud Detection
Your vendor can call its product a screening tool, but a regulator or court decides which rules govern it. Before you sign with a credit-scoring or fraud-detection AI vendor, test its classification, its evidence, its registration position, and its contract dates.
DORA Compliance in 2026: The Evidence NCAs Need to See
DORA compliance in 2026 depends on more than documented policies. Learn which evidence NCAs may expect across management-body oversight, Register of Information data, incident reporting and ICT third-party risk.
Why Your CTO Should Own the Agentic AI Governance Conversation
AI governance becomes expensive when compliance finds gaps after launch. Here is why underwriting and KYC controls must be built into the system before it goes live.