Compliance & Regulated Industries

GDPR-compliant AI for
regulated industries

Banking, healthcare, tax advisory, law firms — one platform, one DPA, EU hosting in Frankfurt.

The Problem

When ChatGPT is banned but you still need AI

Regulated industries face the same dilemma: AI promises major efficiency gains, but US cloud tools are often difficult to approve for live use under strict data protection and professional-secrecy requirements. The requirements differ — the underlying problem doesn't.

CLOUD Act

US authorities can access data held by US cloud providers at any time — regardless of where the servers are located.

Professional secrecy obligations

Banking secrecy, client confidentiality (StBerG), lawyers' professional secrecy (§ 43a BRAO) and medical confidentiality (§ 203 StGB) all require careful review and rule out uncontrolled processing of data in the US.

Sector-specific supervision

BaFin/DORA for financial institutions, KRITIS for healthcare IT, BStBK for tax advisors, BRAO for lawyers — all require documented vendor selection.

EU AI Act

Binding from August 2026: transparency, risk-management and documentation obligations for any AI use in a business context.

The Solution

Why EuGPT for regulated industries

AI infrastructure your compliance team doesn't just tolerate, but actively supports — whatever your industry.

Self-hosted inference in Frankfurt

Operated by intercolo GmbH on our own GPU infrastructure at the Frankfurt data centre. For regulated environments, operations can be configured without external AI providers.

DPA under Art. 28 GDPR included

A complete data processing agreement with detailed technical and organisational measures — accept it at signup, or request a tailored version.

No training on customer data

Your data is never used to train models — contractually guaranteed. Full data isolation between all clients.

Industry-specific contract modules

DORA-ready ICT contract modules for banking, confidentiality declarations for law firms and tax advisors, KRITIS-ready configuration for healthcare — all available on request.

Industries

Four industries, one platform

Industry-specific arguments, use cases and compliance building blocks — all on the same EuGPT infrastructure.

Banking & Finance

Savings banks, cooperative banks, private banks, insurers, asset managers, FinTechs

Pain Points & Regulation

  • BaFin / MaRisk — IT outsourcing & third-party risk
  • DORA in force since Jan 2025 — mandatory ICT risk management
  • Banking secrecy (§ 323 HGB, German Commercial Code)
  • VAG / KWG for insurers & banks

Use Cases

  • KYC document review & summarisation
  • Risk analysis & reporting assistance
  • Customer correspondence & enquiry triage
  • Analysing BaFin circulars
  • Pre-structuring claim notifications

EuGPT building blocks: DPA under Art. 28 GDPR · DORA-compliant ICT third-party contract (on request) · audit logs · hosted in Frankfurt

From practice — Banking
Volksbank subsidiary (German cooperative bank) approx. 30 employees in the pilot group

GDPR Audit + AI Training Workshop

Problem

Employees were using ChatGPT unofficially for writing and research — without approval, without a DPA, risking banking secrecy (§ 323 HGB) and BaFin outsourcing rules (MaRisk AT 9). Compliance needed a fast answer: ban it? Allow it? With which tools?

Solution

Two-day engagement: Day 1 — GDPR and MaRisk audit of existing shadow use, risk assessment and tool whitelist. Day 2 — training workshop for 30 employees across 5 departments: what's allowed, what isn't, and how to write GDPR-compliant prompts. Vendor-neutral — the bank made the final tool choice.

Result

Clear AI policy adopted, tool whitelist with 4 approved solutions (including one EU-hosted option), training materials for ongoing internal use. Shadow-IT risk addressed structurally.

Tools Vendor-neutral — audit + training, no platform lock-in
Duration 2 days of work

Anonymised example — real references available on request.

Healthcare

Hospitals, medical centres (MVZs), practices, care providers, MedTech, clinical research

Pain Points & Regulation

  • Medical confidentiality (§ 203 StGB, German Criminal Code)
  • KRITIS — hospitals with 30,000+ cases/year
  • SGB V — special categories of personal data (Art. 9 GDPR)
  • BSI baseline protection & B3S hospital standard

Use Cases

  • Structuring & drafting discharge letters
  • Case-history preparation & triage
  • Research summaries (literature review)
  • Patient communication (information, appointments)
  • Coding assistance (ICD-10, OPS)

EuGPT building blocks: DPA under Art. 28 GDPR · confidentiality declaration · pseudonymisation guidance · hosted in Frankfurt · no training on patient data

Tax Advisors & Auditors

Tax practices, audit firms, accounting offices, SME advisory

Pain Points & Regulation

  • Client confidentiality (§ 57 StBerG, German Tax Advisory Act)
  • BStBK guidance on cloud use
  • WPO & ISA for auditors
  • GoBD-compliant document processing

Use Cases

  • Summarising BMF circulars & rulings
  • Client correspondence & initial enquiries
  • Annual-accounts preparation & explanatory notes
  • Structuring audit reports & notes
  • DATEV preparation & bookkeeping assistance

EuGPT building blocks: DPA under Art. 28 GDPR · confidentiality declaration per § 57 StBerG · hosted in Frankfurt · no training on client data

Law Firms

Commercial law firms, mid-market practices, boutique firms, in-house counsel

Pain Points & Regulation

  • Lawyers' professional secrecy (§ 43a (2) BRAO, German Federal Lawyers' Act)
  • § 203 StGB — criminal liability for breach of confidentiality
  • BORA — Code of Conduct for Lawyers
  • BRAK guidance on AI use in law firms

Use Cases

  • Drafting pleadings & argumentation support
  • Case-law & commentary research
  • Contract review & clause comparison
  • Client letters & ruling summaries
  • Generating due-diligence checklists

EuGPT building blocks: DPA under Art. 28 GDPR · confidentiality undertaking per § 43a BRAO · hosted in Frankfurt · no training on client data

Compliance

Compliance Overview

The standards and regulations EuGPT supports — at a glance.

GDPR

General Data Protection Regulation

Compliant

DPA under Art. 28 GDPR

Data processing agreement included

Available

BaFin / MaRisk / DORA

Financial-services requirements

Configurable

§ 203 StGB / § 43a BRAO

Professional secrecy for healthcare & legal practice

Configurable

§ 57 StBerG

Confidentiality for tax advisors & auditors

Configurable

EU AI Act

European AI Regulation

Governance prepared

KRITIS / B3S Hospital

BSI baseline protection for critical infrastructure

Configurable

ISO 27001

Information security management system

In preparation

BSI C5

Cloud Computing Compliance Criteria Catalogue

Planned
For regulated industries

Get started or request a consultation

Self-service from €5 in credits — or a 30-minute introductory call for a compliance assessment tailored to your industry. Both non-binding, both with no contract commitment.