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ComplyIndex

EU AI Act practitioners for fintech

Practitioners
21
Verified
13
Last verified
Countries served
46

Every practitioner below lists fintech as a focus industry. Sector context matters: it shapes which use cases are high-risk, what documentation buyers will demand, and what a realistic budget looks like.

Compare practitioners (21 listings)

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Verified July 2026Consultancy

Limmatquai Assurance

Zurich consultancy extending ISO 27001 programmes at banks and insurers to cover ISO 42001 and EU AI Act obligations.

Frameworks
ISO 42001 · EU AI Act · ISO 27001
Serves
Switzerland, EU, United Kingdom
Gap analysis
$15k–$50k
Retainer
$15k–$30k / month
Firm size
11–50 people
HQ
Zurich, Switzerland
ISO/IEC 42001 Lead ImplementerIAPP AIGP
Verified July 2026Consultancy

Almendra Cumplimiento

Madrid and Lisbon consultancy taking financial services firms from AI Act gap analysis to an ISO 42001 implementation retainer.

Frameworks
EU AI Act · ISO 42001
Serves
Spain, Portugal, EU
Gap analysis
$5k–$15k
Retainer
$5k–$15k / month
Firm size
11–50 people
HQ
Madrid, Spain
ISO/IEC 42001 Lead Implementer
Verified July 2026Consultancy

Straits Cadence Advisory

Embedded ISO 42001 implementation and training for Singapore fintechs and mid-sized technology companies.

Frameworks
ISO 42001 · EU AI Act · NIST AI RMF
Serves
Global
Gap analysis
$5k–$15k
Retainer
$5k–$15k / month
Firm size
2–10 people
HQ
Singapore, Singapore
ISO/IEC 42001 Lead Implementer
Verified July 2026Consultancy

Aegis AI Governance

ISO 42001 implementation and internal audit for B2B SaaS teams selling into regulated enterprise accounts.

Frameworks
ISO 42001 · EU AI Act · ISO 27001
Serves
EU, United Kingdom
Gap analysis
$5k–$15k
Retainer
Undisclosed
Firm size
2–10 people
HQ
Amsterdam, Netherlands
ISO/IEC 42001 Lead ImplementerIAPP AIGP
Verified July 2026Fractional AI governance officer

Duinrand Fractional Governance

Part-time head of AI governance for fintech and payments firms, on a two-day-a-week retainer, fully remote.

Frameworks
ISO 42001 · EU AI Act · NIST AI RMF
Serves
EU, United Kingdom
Gap analysis
Undisclosed
Retainer
$5k–$15k / month
Firm size
Solo practitioner
HQ
The Hague, Netherlands
IAPP AIGPIAPP CIPM
Verified July 2026Consultancy

Fogline Systems Assurance

Remote ISO 42001 and EU AI Act conformity programmes for fintech and medtech companies selling on both sides of the Atlantic.

Frameworks
ISO 42001 · EU AI Act · NIST AI RMF +1
Serves
Global
Gap analysis
$15k–$50k
Retainer
$15k–$30k / month
Firm size
11–50 people
HQ
San Francisco, United States
ISO/IEC 42001 Lead ImplementerIAPP AIGP
Verified July 2026Consultancy

Kestrel Ridge Assurance

ISO 42001 and NIST AI RMF gap analysis and implementation for Canadian banks, insurers and fintechs.

Frameworks
ISO 42001 · NIST AI RMF · EU AI Act
Serves
Global
Gap analysis
$15k–$50k
Retainer
Undisclosed
Firm size
11–50 people
HQ
Toronto, Canada
ISO/IEC 42001 Lead ImplementerIAPP AIGP
Verified July 2026Law firm

Halloran Vesey LLP

London and Paris lawyers advising employers, payment firms and insurers on EU AI Act and GDPR obligations.

Frameworks
EU AI Act · GDPR
Serves
United Kingdom, EU
Gap analysis
Undisclosed
Retainer
$15k–$30k / month
Firm size
250+ people
HQ
London, United Kingdom
Bar admission×2
Verified July 2026Law firm

Isartal Legal

Munich technology lawyers advising banks, insurers and their software suppliers on EU AI Act and GDPR obligations.

Frameworks
EU AI Act · GDPR
Serves
EU
Gap analysis
Undisclosed
Retainer
$5k–$15k / month
Firm size
51–250 people
HQ
Munich, Germany
Bar admission×2
Verified August 2026Consultancy

Saffron Gate Advisory

ISO 42001 gap analysis, implementation and training for government entities and banks in the UAE and Saudi Arabia.

Frameworks
ISO 42001 · EU AI Act
Serves
Global
Gap analysis
$15k–$50k
Retainer
$5k–$15k / month
Firm size
11–50 people
HQ
Dubai, United Arab Emirates
ISO/IEC 42001 Lead ImplementerIAPP AIGP
Verified August 2026Consultancy

Saltmarsh Conformity

EU AI Act gap analysis and high-risk conformity documentation for Irish fintech and digital health companies.

Frameworks
EU AI Act · ISO 42001 · GDPR
Serves
Ireland, EU, United Kingdom +1
Gap analysis
$5k–$15k
Retainer
Undisclosed
Firm size
2–10 people
HQ
Dublin, Ireland
IAPP AIGPIAPP CIPP
Verified July 2026Law firm

Vauclin Ferrandi Avocats

Paris business law firm advising banks, insurers and their vendors on EU AI Act and GDPR obligations, mostly on retainer.

Frameworks
EU AI Act · GDPR
Serves
EU
Gap analysis
Undisclosed
Retainer
$15k–$30k / month
Firm size
51–250 people
HQ
Paris, France
Bar admission×2
Verified July 2026Law firm

Zavelberg Law

Brussels regulatory lawyers advising public authorities and financial firms on EU AI Act classification, contracts and conformity.

Frameworks
EU AI Act · GDPR
Serves
EU
Gap analysis
Undisclosed
Retainer
$15k–$30k / month
Firm size
51–250 people
HQ
Brussels, Belgium
Bar admission
Listed · unverifiedConsultancy

Negev Loom Consulting

Readiness assessments and AI policy drafting for Israeli software vendors selling into the EU and US.

Frameworks
EU AI Act · ISO 42001 · NIST AI RMF
Serves
Israel, EU, US
Gap analysis
$5k–$15k
Retainer
Undisclosed
Firm size
2–10 people
HQ
Tel Aviv, Israel
ISO/IEC 42001 Lead Implementer
Listed · unverifiedConsultancy

Embed AI

Fixed-price EU AI Act readiness sprints and AI training for legal professionals from a lawyer-led Dutch boutique.

Frameworks
EU AI Act · GDPR
Serves
Netherlands, EU
Gap analysis
$5k–$15k
Retainer
Undisclosed
Firm size
Solo practitioner
HQ
Capelle aan den IJssel, Netherlands
Certified AI Compliance Officer (CAICO)NEN standards committee member, AI & Big Data
Listed · unverifiedConsultancy

CBIZ Pivot Point Security

ISO 42001 and EU AI Act consulting for small and mid-sized US businesses from a security practice founded in 2001, now part of CBIZ.

Frameworks
ISO 42001 · EU AI Act · NIST AI RMF +3
Serves
US, EU
Gap analysis
Undisclosed
Retainer
Undisclosed
Firm size
11–50 people
HQ
Melville, United States
ISO 27001 Certified Lead AuditorCISA
Listed · unverifiedLaw firm

DLA Piper

Global law firm advising AI providers, deployers and employers on EU AI Act, NYC LL144 and privacy compliance, with AI legal red-teaming.

Frameworks
EU AI Act · NYC LL144 · GDPR
Serves
Global
Gap analysis
Undisclosed
Retainer
Undisclosed
Firm size
250+ people
HQ
New York, United States
Bar admission
Listed · unverifiedConsultancy

Leiekant Assurance

Remote EU AI Act gap analysis and bias audits for insurers, lenders and fintech platforms using models in decisions.

Frameworks
EU AI Act · ISO 42001
Serves
EU
Gap analysis
$5k–$15k
Retainer
Undisclosed
Firm size
2–10 people
HQ
Ghent, Belgium
No credentials claimed
Listed · unverifiedFractional AI governance officer

The DPO Centre

Outsourced DPO firm offering fractional AI Officers and EU AI Act readiness work alongside its GDPR practice.

Frameworks
EU AI Act · GDPR
Serves
United Kingdom, EU, Canada
Gap analysis
Undisclosed
Retainer
Undisclosed
Firm size
51–250 people
HQ
London, United Kingdom
IAPP AIGPIAPP CIPP
Listed · unverifiedConsultancy

Assessed Intelligence

Fractional Chief Responsible AI Officer (vCRAIO) retainers and AI audit readiness aligned to the EU AI Act, ISO 42001 and NIST AI RMF.

Frameworks
EU AI Act · ISO 42001 · NIST AI RMF +2
Serves
US, United Kingdom, EU
Gap analysis
Undisclosed
Retainer
Undisclosed
Firm size
11–50 people
HQ
Canton, United States
CISSPForHumanity Certified Auditor (GDPR)BSI-certified ISO/IEC 42001 Practitioner+1 more
Listed · unverifiedLaw firm

Mason Hayes & Curran

Dublin business law firm with a dedicated AI practice advising on EU AI Act classification, compliance planning and AI contracting.

Frameworks
EU AI Act · GDPR
Serves
EU, United Kingdom, US
Gap analysis
Undisclosed
Retainer
Undisclosed
Firm size
250+ people
HQ
Dublin, Ireland
Bar admission

All EU AI Act compliance practitioners

Common questions

Is fintech AI high-risk under the EU AI Act?

Creditworthiness assessment and credit scoring of natural persons is an Annex III high-risk use (with an explicit carve-out for financial fraud detection), so consumer lending and scoring products are typically in scope. Payments, treasury and B2B risk tooling are generally not listed, but still face GDPR automated-decision rules.

How much does EU AI Act compliance cost for a fintech company?

Of the 11 fintech practitioners on this page that disclose a gap-analysis band, the most common is $5k–$15k (64% of those disclosing). Sector-specific documentation — bias testing, clinical evidence, model cards for procurement — drives the upper end. Compare disclosed bands and request intros from two or three shortlisted providers.