Why FinTech Needs Clause-Level Proof
In financial services, every contract clause can create regulatory exposure. Here's why traditional AI contract review isn't enough.
GPT redlined clause exceeds policy
Indemnity made uncapped → silently accepted
Internal override not logged
No human signoff = audit failure
MAS / FINMA / EU AI Act pressure
Requires traceability + human oversight
Investor due diligence
Cannot show who approved what, or when
SOLUTION
How AlsoCheck Solves It
- Define fallback rules for common contract types (SAFEs, MSAs, NDAs)
- Set escalation thresholds per clause type or jurisdiction
REGULATIONS
Regulatory Alignment for FinTech
🇺🇸
U.S.
OCC / Fed
Expectation
Model governance + legal supervision
What We Provide
Human-in-the-loop audit evidence
🇸🇬
SG
MAS
🇨🇭
CH
FINMA
🇪🇺
EU
EU AI Act