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AI security for financial services

Banks, insurers and asset managers are moving AI into advisory, KYC, fraud and customer service, under some of the strictest oversight of any industry.

Industry challenges

  • Account, transaction and trading data must never leak through AI channels
  • Model risk management expectations now extend to generative AI
  • AI-assisted decisions must be explainable and auditable
  • Fraudsters actively probe customer-facing assistants

Common use cases we secure

KYC & Onboarding Copilots

Document extraction and review assistants handling identity data.

Fraud & AML Agents

Investigation agents with access to case management and transaction systems.

Wealth & Advisory Assistants

Client-facing advice tools subject to suitability and conduct rules.

Claims Automation

Insurance claim triage and correspondence generation.

How Soteria helps

Guard blocks leakage of customer and market data. AgentShield enforces transaction limits and approvals for agent actions. Govern produces model-risk documentation and audit trails for regulators.