USE CASE: FINTECH & BANKING

PCI-DSS COMPLIANT
AI SECURITY

Deploy AI assistants in financial services with confidence. Prevent unauthorized financial advice, block fraud attempts, and protect transaction data.

Key Capabilities

PCI-DSS Compliance

Built-in controls for Payment Card Industry compliance. Automatic detection and redaction of card numbers, CVVs, and financial account data.

Financial PII Protection

Detect and protect account numbers, routing numbers, SSNs, and other sensitive financial identifiers before they reach your LLM.

Fraud Detection

Identify suspicious patterns in user interactions. Block social engineering attempts and manipulation tactics targeting financial systems.

Transaction Guardrails

Enforce limits on AI-assisted transactions. Require human approval for high-value operations and flag unusual activity.

Regulatory Disclaimers

Automatically enforce disclaimers for financial advice. Prevent your AI from providing unauthorized investment or legal guidance.

Audit Trail for Regulators

Complete logging of all AI interactions. Export-ready reports for regulatory audits and compliance reviews.

How It Works for Financial Services

1

Integrate

Deploy PromptGuard as a gateway for your AI applications. Works with customer service bots, robo-advisors, and internal tools.

2

Configure

Enable PCI-DSS mode, set transaction limits, and configure approval workflows for sensitive operations.

3

Comply

Generate compliance reports, maintain audit trails, and demonstrate regulatory adherence.

Securing Financial AI Assistants

python
from promptguard import PromptGuard

pg = PromptGuard(
    api_key="your-api-key",
    project_id="banking-assistant"
)

# Configure financial-specific protections
pg.configure({
    "pii_detection": {
        "enabled": True,
        "types": ["credit_card", "ssn", "account_number", "routing_number"],
        "action": "redact"  # or "block"
    },
    "financial_guardrails": {
        "require_disclaimer": True,
        "block_investment_advice": True,
        "transaction_limit": 10000,
        "require_approval_above": 5000
    }
})

# Your AI interactions are now protected
response = pg.guard(
    prompt=user_message,
    context={"user_id": user.id, "account_type": "retail"}
)

Why PromptGuard for Fintech?

✓ PROMPTGUARD

  • Purpose-built PCI-DSS controls
  • Financial PII detection out of the box
  • Transaction-aware guardrails
  • Regulatory audit support
  • SOC 2-ready audit logging

✗ OTHER SOLUTIONS

  • Generic PII detection only
  • No financial-specific controls
  • No transaction awareness
  • No compliance reporting
  • Compliance certifications unclear

Secure Your Financial AI

Deploy AI in banking and fintech with enterprise-grade security and compliance controls.