Financial Services

AI agents shouldn't be your next rogue trader.

Copilots route payments. Assistants pull customer data. Agents place trades. BoundaryAI sits in front of every one of those actions and applies your model risk, AML, and customer-protection policies — deterministically.

Risks we block

The actions that turn a productivity demo into a regulatory incident.

Unauthorized trades

Block agent-initiated orders that exceed mandate, breach risk limits, or violate trading windows.

Payment misdirection

Prevent vendor-impersonation and prompt-injected wire instructions from reaching the rails.

Customer-data exfiltration

Stop PII, account balances, and KYC documents from being sent to external LLMs.

AML / sanctions bypass

Enforce screening on every agent counterparty lookup — not just at onboarding.

Unfair-lending bias

Catch protected-class proxies before an agent issues an adverse-action decision.

Model governance

Every model call is logged with prompt, decision, and policy version. Auditor-ready.

Regulatory alignment

Maps to the rulebooks you already operate under.

SR 11-7 / SS1/23
Independent model risk validation, ongoing monitoring, and effective challenge — instrumented.
SOC 2 Type II
Tamper-evident audit log of every AI decision, exportable for your auditor.
NYDFS Part 500
Cyber program controls for AI-initiated access to NPI.
EU AI Act
High-risk system controls, human oversight, and post-market monitoring.

Deploy AI agents your CRO will sign off on.

60-minute architecture review with a financial-services solutions engineer.