For regulated private sector
TSP for regulated private sector
Banking, insurance, healthcare and energy — cryptographically provable AI compliance that satisfies audit and supervision.
Banking, insurance, healthcare and energy are regulated by strict traceability requirements. The EU AI Act, ISO 42001 and sector-specific regulations require that every AI decision can be documented and verified.
TSP gives you cryptographic proof that AI answers are correctly grounded in approved sources — without having to rely on the AI provider.
Finance
DORA + GDPR Art. 22
- Operational resilienceDORA reporting with signed AI decision history ready for the regulator.
- AML/KYC AIEach score is signed, model version and sources frozen in the receipt.
- Credit scoringFairness flags + human-review status in every decision. GDPR Art. 22 covered.
Relevant modules Core + Risk + Evidence
Compliance mapping
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Health
Health legislation + EU AI Act
- Clinical decision supportRecommendation + training data version + reviewer signed in one document.
- EHR AIAI-generated notes get a cryptographic provenance trail for patient access.
- DiagnosticsImaging-AI signs every conclusion — reproducible after the fact.
Relevant modules Core + Oversight + Evidence
Compliance mapping
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HR-tech
GDPR Art. 22 + Annex III
- RecruitmentAnnex III high-risk. Every candidate ranking has a signed rationale + reviewer.
- Performance reviewAutomated assessments become transparent and can be audited on request.
- Workforce planningAI suggestions are documented with human-in-the-loop before they become binding.
Relevant modules Core + Oversight (Article 14-heavy)
Compliance mapping
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Energy
NIS2 + EU AI Act
- Smart-grid optimisationEvery load-balancing decision signed — NIS2 reporting becomes trivial.
- Customer classificationTariff segmentation with audit trail and GDPR coverage out of the box.
- Consumption forecastingDrift detection on forecast models via TSP Risk — signed alerts in the compliance log.
Relevant modules Core + Risk + NIS2 mapping in Evidence
Compliance mapping
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Ready to see how TSP covers your compliance requirements? We set up a pilot tailored to your sector.