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ChecklistCurrent market context

AI, Data, and Resilience Evidence Checklist

A checklist for founders building data-led, AI-enabled, or operationally important fintech products.

01When to use it

Use this before entering a regulated buyer process, or when a live opportunity is starting to involve risk, security, legal, finance, or procurement stakeholders.

02What it includes

  • Data permissions
  • Model behaviour
  • Human oversight
  • Testing
  • Monitoring
  • Resilience
  • Third-party dependencies

03About the tool

AI, Data, and Resilience Evidence Checklist is designed to help you slow the problem down without slowing the company down. Use it to name the assumption, capture the evidence, and decide what should happen next.

Pairs with

Read alongside this lesson.

04Printable worksheet

Use this version now. Click Print this worksheet below, or press ⌘ P / Ctrl P and save as PDF. A polished downloadable PDF is below.

AI, Data, and Resilience Evidence Checklist
Checklist · Current market context

A checklist for founders building data-led, AI-enabled, or operationally important fintech products.

01Data permissions
02Model behaviour
03Human oversight
04Testing
05Monitoring
06Resilience
07Third-party dependencies

05Use it this week

Download the PDF, work through it solo, or run it with your team. The printable version above is also ready if you prefer working in the browser.

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