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Signicat AS (Trondheim, NO)Signicat
Norwegian digital identity platform: KYC/KYB onboarding, login with eIDs such as iDIN, AML checks, fraud detection and electronic signing, with workflow automation.
Shared spot1of 14 professional tools with a GDPR profileOur summary of what the provider itself publishes about your data: whether the data is held in the EU (2 points), whether there is a certification or GDPR guarantee (1) and whether the provider is based in NL or the EU (1). 3 or 4 points is Strong, 2 Good, 1 Limited, 0 Unknown. How we measure in banking & fintech
GDPR: Strong
- Provider based in the EU
- Data in the EU according to the provider
- Publishes certification/GDPR safeguards
Priceon request
Free trialYes
Based inTrondheim, NOEU
ModelNot publicAI-driven fraud detection (models not public); European provider with data centres in Norway and the EU, ISO 27001 and eIDAS-qualified trust service. Supports iDIN.
Last checked: 11 October 2026 · How we check
Is this your tool? Fill in missing detailsWhat it does
KYC/KYB document + biometricseID hub 240+ methods incl. iDIN
EUDI wallet support
RiskFlow orchestration (AML/fraud)No-code flows with Signicat Mint
E-signing AES/QES (eIDAS)
Digital evidence management (who/what/when)
Passkeys and MobileID authentication
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Underlying model
GDPR check for banks & fintech AI-driven fraud detection (models not public); European provider with data centres in Norway and the EU, ISO 27001 and eIDAS-qualified trust service. Supports iDIN. Many tools build on a large model from, for example, OpenAI or Anthropic. If in doubt, ask for the data processing agreement: it states where your data goes.
Questions about Signicat
- Which AI model does Signicat use?
- The maker of Signicat does not disclose which AI model sits underneath. AI-driven fraud detection (models not public); European provider with data centres in Norway and the EU, ISO 27001 and eIDAS-qualified trust service. Supports iDIN.
- How much does Signicat cost?
- on request. Check the current price on the provider's website; rates change often.
- Who is Signicat for?
- Signicat is aimed at banks & fintech. It fits work such as identifying and verifying customers during onboarding (KYC/KYB, document checks, liveness), monitoring transactions for money laundering and terrorist financing and reducing false alerts, and screening customers and payments against sanctions lists, PEPs and adverse media.
- What should I watch out for with AI in banks & fintech?
- You process identity documents, biometrics and transaction data: choose providers with EU data location, ISO 27001 and a data processing agreement, and ask whether customer data is used to train the provider's models. Outsourcing critical processes falls under the DORA and EBA rules, so secure exit and audit rights in writing. Creditworthiness assessment of natural persons is a high-risk application under the EU AI Act. For transaction monitoring, the supervisor expects you to explain why an alert is or isn't triggered, a human to decide on a report to the FIU, and that you test the model for unequal treatment of customer groups.
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