Deploy AI in Finance with Verifiable
Trust and Compliance
Financial Services
Ensure AI and data decisions meet quality, precision, and proof standards.
In financial services, AI can unlock new efficiencies, but only if you can trust its decisions. Whether evaluating AI-driven recommendations, automating KYC reviews, or monitoring client communications, TrustLab helps you deliver compliant, explainable, and high-fidelity results.
Your Challenges
As AI adoption grows, deploying apps and agents requires trust in what they do. Measure their performance and monitor them continuously to stay confident in every decision.
Data & Privacy Risks
AI models can hallucinate or expose sensitive data (PII, PHI, account details).
Slow, Inconsistent Reviews
Manual review of KYC, AML, and adverse media alerts is slow and inconsistent.
Rising Regulatory Pressure
Regulators demand auditable, evidence-ready oversight of AI decisions.
TrustLab Solutions for Finance
TrustLab delivers end-to-end AI governance for financial institutions, ensuring every model and agent operates transparently, securely, and within regulatory bounds. From compliance monitoring to IP protection, our solutions bring measurable trust to AI in finance.
SuperviseAI for Agent Compliance & Egress Control
Financial Advice Agents: Continuously monitor your customer-facing chatbots and robo-advisors. Use our policy-driven LLM-as-a-judge to ensure recommendations are compliant and suitable.
Secrets & PII Egress Control: Actively monitor agent tool calls (MCP/SDK taps) to prevent the exfiltration of sensitive data. Get real-time alerts and generate root cause analysis for any violation.
Incident Communications: Ensure AI agents used for incident communications provide accurate, approved information during critical events.
ModAI for High-Stakes Content Review
Community & Forum Moderation: Use our expert human-in-the-loop (HITL) teams to moderate investment forums or customer communities, protecting users from scams and misinformation with industry-leading accuracy.
DetectAI for Brand & IP Protection
Protect Proprietary Research: Secure your valuable research reports, market analyses, and branded collateral. DetectAI finds unauthorized use across the web and provides the chain-of-custody evidence needed to act.
Why TrustLab?
Built for accountability, TrustLab combines human expertise with automated precision to deliver consistent, regulator-ready AI oversight.
Trusted Safety Foundations:
Safety-grade taxonomies rooted in Trust & Safety heritage.
Consistent, Human-Verified Outcomes:
Human-in-the-loop calibration ensures high quality verdicts.
AI Trust through Evidence:
Audit-ready evidence bundles for regulators and internal MRM teams.
