Your AI agents handle customer money. Govern them like it.
Banks, fintechs, and investment firms deploy AI agents that touch transaction data, customer PII, and financial records. TapPass gives your CISO full visibility, real-time threat detection, and compliance evidence for every LLM call.
The compliance blind spots your CISO can't see
Customer PII leaking to LLMs
Your support agent sends IBANs, transaction histories, and SSNs to external models. No scanning, no redaction, no record it happened.
No audit trail for AI decisions
DORA requires ICT risk documentation. When your AI agent recommends a trade, there's no record of what data it processed or why.
Prompt injection on financial tools
A crafted support ticket manipulates your AI agent into calling the payments API with modified parameters. No tool-level governance.
Cross-client data contamination
Multi-tenant AI systems leak client A's portfolio data into client B's analysis. Session isolation is a regulatory requirement.
Model drift in risk scoring
Your scoring agent shifts classification after a model update. You don't notice until losses spike three quarters later.
Data leaving the EU
Your AI agent routes a request with EU customer data to a US-hosted LLM. GDPR Art. 44–49 transfer rules violated. Zero visibility.
Runtime governance for financial AI agents
PII & secret detection
Detects IBANs, card numbers, SSNs, and dozens of obfuscation techniques before data reaches the LLM.
Hash-chained audit trail
Every LLM call generates a tamper-evident record. Classification, detections, cost, all cryptographically chained.
Prompt injection defence
Multi-layer scanning catches direct attacks, indirect injection via tool results, and multi-step exfiltration chains.
EU data routing
Route confidential data to EU-only providers. Route public data anywhere. Policy-driven, per-agent.
Human approval gates
Require manual sign-off for high-risk actions: large transfers, account modifications, compliance-sensitive ops.
Behavioural drift detection
Statistical signals detect when your agent's behaviour changes. Catch model updates and regressions before they cause damage.
Stop sending financial data to LLMs unscanned.
Least privilege per tool, a human on the calls that deserve one, and a tamper-evident record of every allow, hold and block. Nothing on this page is a different product from the rest of TapPass — it is the same layer, with the thresholds your regulator already set.