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Solutions — Fintech

Customer money is on the line. Your agents need a leash.

Stop agents from leaking PII, executing unintended actions, or generating compliance findings. Clevername gates every agent call against your firm's approved scope and produces an exam-ready audit trail.

What goes wrong without governance
Agents see PII they shouldn'tAccount numbers, SSNs, card PANs, ACH routing — once it lands in an LLM prompt, it's in someone else's logs. Most teams find out months later, in a SOC 2 audit.
Out-of-scope actions get executedAn agent built to summarize statements ends up moving funds. An agent built to triage support starts approving refunds. Without a hard scope, prompt injection becomes wire fraud.
Examiners want a paper trailFINRA, OCC, CFPB — every regulator wants to know exactly what the agent saw, what it did, and why. Vendor SaaS logs don't satisfy this.
What Clevername does about it
Block PII at Tier 0Per-org data labels (Purview / Google DLP / AWS Macie) gate agent calls by classification rank — before the prompt is even scanned for content. Sub-millisecond, deterministic.Learn more →
Mandate enforcementEach agent's questionnaire defines its approved scope. Drift outside the mandate (new tools, new sensitivity) auto-blocks until re-reviewed.Learn more →
Tamper-evident audit log365-day retention, SHA-256 hash chain, exportable to Splunk / Sentinel / Datadog. Every governance decision and policy hit is captured with chain-of-custody metadata.Learn more →
Compliance posture

Built for regulated buyers

  • SOC 2 Type II (architecture aligned; audit planned 2026)
  • GLBA-compatible
  • PCI DSS-aware (DSS data flagged at Tier 0)
  • GDPR + CCPA
Full trust posture →

Govern your first agent today.

Self-hosted Enterprise SKU available — keep every byte in your own VPC.