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AI Implementation Checklist for PSPs in Europe
This checklist focuses on critical elements needed to implement AI solutions that meet ISO 42001 standards whilst maintaining GDPR and ISO 27001 compliance.
AI Implementation Checklist for PSPs in Europe
2025Implementing AI in compliance workflows comes with challenges—governance, risk management, and regulatory alignment are critical. This AI Implementation Checklist is designed for regulated payment service providers looking to automate compliance processes while staying aligned with ISO 42001, GDPR, and DORA requirements.
This checklist provides a structured approach to:
- Defining AI compliance scope: Identifying risk-based automation opportunities
- Governance frameworks: Setting AI oversight, audit trails, and decision transparency
- Evaluating AI vendors: Ensuring alignment with AI regulations and ISO standards
- Implementing AI in compliance workflows: Controlling deployment based on risk levels
- Measuring performance: Comparing AI-assisted reviews vs. manual workflows
AI can enhance compliance and efficiency—but only if implemented correctly. Download the full checklist to structure your AI deployment.
Have questions about how to integrate AI into your compliance framework? Book a chat with a spektr founder!
spektr as been certified by Mastermind Assurance LLC to ISO/IEC 27001:2022 (MMIND-24082301) and ISO/IEC 42001:2023 (MMIND-24102801).
