Transparency Disclosure

TrustBy Verification.

Our intelligence is built on open standards and verifiable risk frameworks. We adhere to the EU AI Act and maintain rigorous data sovereignty protocols.

EU AI Act Ready
Article 53 Compliant
AES-256 Validated
Encrypted at Rest
Human Oversight
Required on All Intel
SOC 2 Type II
Alignment Pending
Protocol 01

EU AI Act Conformance

AI Crypto Risk operates as a High-Transparency Information Service under Article 53 of the EU AI Act (2024). We provide systemic risk analysis without automated decision-making.

  • TransparencyWe disclose upstream model usage (OpenAI/Gemini) and training metadata.
  • GovernanceDetailed technical documentation available for institutional audit.
  • CopyrightVerified ingestion pipelines ensuring training data compliance.
  • SummariesPublic disclosure of model parameters for risk classification.
Protocol 02

Data Residency & Sovereignty

Vault Storage

All user metadata is encrypted using AES-256 standard and stored within EU-West regions (Ireland/Frankfurt) to ensure GDPR compliance.

Zero-Log Ingestion

Risk scans are processed in-memory. We do not store contract source code or private API responses beyond the immediate analysis window.

Protocol 03

Human-in-the-loop (HITL)

“A computer is a bicycle for the mind, but the human remains the pilot.”

Our “Risk Score” is a recommendation engine. Final capital allocation decisions must be approved by a human operator. The Alpha Engine reports hallucinations in 0.04% of high-volatility contexts.

Verified AI-Human Handover
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