AI agents your compliance team can sign off on.
In financial services, "we shipped an AI agent" is one audit away from "we shipped an unmanaged risk." Sinaptic® DROID+ gets the agent into production fast; Sinaptic AI Intent Firewall® makes sure it can't move money, share PII, or violate policy without an evidence trail.
Designed against the regulations FinTech actually faces:
Controls that survive audit
Every layer of the Sinaptic® stack maps to a control your second line of defence already runs.
Pre-trade and pre-payment intent checks
Sinaptic AI Intent Firewall® classifies every agent action — block, flag, or allow — before it reaches the trading engine, payment rail, or core banking API. Hard limits on amount, counterparty, and jurisdiction.
Tamper-evident audit log
Per-agent, per-action audit trail with input, decision, policy hit, and outcome. Built for DORA's ICT third-party risk reporting and EU AI Act post-market monitoring obligations.
Browser DLP for PCI & PII
Stop pasting customer data, card numbers, or KYC documents into public LLMs. Detection runs locally — sensitive content never leaves the device.
Human-in-the-loop on impact
Configurable thresholds route high-impact actions to a named human approver. Approvals, rejections, and overrides are signed and stored alongside the agent's reasoning trace.
Compliance-trained team
Built by people who pass financial audits
Every FinTech engagement is led by certified security, risk, and compliance professionals — the same people who write your audit response.
FinTech use cases we ship today
AML / KYC triage
Agents enrich onboarding cases, summarise sanctions hits, and propose dispositions — humans decide, but with 10× the throughput.
Customer servicing copilots
Servicing, dispute, and chargeback agents grounded in your policies and product terms. Wrong answers blocked before they reach the customer.
Fraud & anomaly review
Agents narrate suspicious transactions for analyst queues — every conclusion linked back to the rule, rationale, and source data.
Internal-finance copilots
Reconciliation, intercompany matching, treasury memos. Agents draft, humans approve, every change is audit-ready.
Regulatory reporting drafts
First-pass DORA, MiCA, and AML reports compiled from your own systems — never auto-filed, always traceable.
Vendor & ICT risk
Agents scan vendor docs, contracts, and DDQs to keep your third-party register evergreen ahead of supervisory reviews.
Move fast.
Stay supervised.
Transparent pricing — quote on request. NDAs welcome.