Governed AI.
Assured Results.

Advisory excellence for the DACH financial services industry.

AI Governance · Security · Assurance

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AI Without Governance
Is a Liability.

Regulation is accelerating. Risk is compounding.

Financial institutions need more than frameworks on paper.

exmachinAI advises leading banks, insurers, and financial services providers across Germany, Austria, and Switzerland. We engineer the bridge between regulatory requirements and operational reality — ensuring your AI systems are compliant, secure, and audit-ready.

Advisory Services

What We Do

Deep expertise where regulation meets technology.

AI Regulation & Governance

Navigating EU AI Act, national frameworks, and non-governmental AI standards for regulated financial institutions.

Compliance

Ensuring adherence to regulatory mandates — from MaRisk and BAIT to DORA and sector-specific requirements.

IT Security

Security architecture reviews, penetration testing guidance, and resilience strategies for AI-augmented environments.

ESG & Sustainability

Integrating ESG regulatory guidelines into AI-driven decision-making, reporting, and risk assessment processes.

Risk Management

Quantitative and qualitative risk frameworks for AI model risk, operational risk, and third-party dependencies.

AML & CTF

Anti-money laundering and counter-terrorism financing strategies powered by intelligent detection and monitoring systems.

AI Vendor Management

Due diligence, vendor assessment, and ongoing oversight frameworks for third-party AI solutions and providers.

Fraud Prevention & Detection

Advanced fraud analytics, anomaly detection systems, and investigation workflows for financial crime prevention.

Data Protection & Privacy

GDPR-compliant data handling, PII protection, and privacy-by-design for AI model training and inference.

Precision Advisory.
Nothing Else.

No generic playbooks.

No off-the-shelf compliance.

No theatre.

Tailored strategies. Regulated-industry expertise. Measurable outcomes.

DACH Presence

Imprint

Company

exmachinAI GmbH

Friedrichstraße 15

DE-70174 Stuttgart, Germany

Phone: +49 151 28199338

Fax: +49-69-900-18835

Email: info@exmachinai.com

Registration

CEO: Paveena Saengsai

Registration Court: Amtsgericht Stuttgart

Registration Number: HRB 790656

VAT ID: DE363070701

Editorial Responsibility

Responsible pursuant to § 18 Abs. 2 MStV:

Paveena Saengsai

Friedrichstraße 15, DE-70174 Stuttgart

Data Protection

dataprotection@exmachinai.com

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