ThinkLocAI - Self-hosted Enterprise AI Infrastructure
ThinkLocAI
TL

AI Infrastructure for Regulated Financial Markets

Document compliance, risk assessment, and financial analysis with full data control and a complete audit trail.

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Typical Problems in Financial Services

Regulation

MaRisk, BaFin, and EU regulations require strict control over data processing.

Audit Requirements

All data processing must be fully traceable and documented.

Document Volume

Efficiently analyze thousands of contracts, reports, and compliance documents.

Speed

Market movements require rapid analysis and decision-making.

ThinkLocAI for Financial Services

Security & Compliance

Supports regulatory requirements through fully on-premise processing and audit trails.

Azure AD Integration

Connects to your existing banking IT via single sign-on.

API & Integrations

Connect to core banking systems, trading platforms, and risk management tools.

Document RAG

Analyze contracts, prospectuses, and regulatory documents with AI assistance.

How to Use ThinkLocAI

Compliance Review

Automated review of documents against regulatory requirements.

Upload documents
Define rule set
Automatic review
Generate compliance report

Risk Analysis

Identify risks in contracts and business relationships.

Analyze contract portfolio
Extract risk factors
Assess against criteria
Dashboard with overview

Due Diligence

Accelerated review for M&A and investment decisions.

Import data room
Automatic categorization
Identify red flags
Management summary

Privacy and Compliance

Suitable for MaRisk environments

Supports BaFin requirements

GDPR

EU data protection by design

Audit Trail

Full traceability

Suitable for SOX environments

For publicly listed companies

Credit scoring and insurance pricing are high-risk use cases

Under the EU AI Act, AI systems used to evaluate the creditworthiness of natural persons and for risk assessment and pricing in life and health insurance are classified as high-risk; since the Digital Omnibus those obligations apply from 2 December 2027. Document analysis, research and report drafting are not affected.

EU AI Act, Annex III(5)(b) and (c)

  • Carry out a fundamental rights impact assessment before first use (Art. 27)
  • Inform affected persons when AI contributes to decisions about them (Art. 26(11))
  • Retain logs for at least six months; supervisory requirements may demand longer (Art. 26(6))
  • Align the AI Act assessment with your GDPR impact assessment and MaRisk documentation
See the full AI Act breakdown

Discuss use cases for your institution

Compliance review, risk analysis, or due diligence: we show you how ThinkLocAI supports these workflows at your institution.

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