Financial Services · Regulated Industry

AI governance for
financial services.

Deploy AI teams that satisfy your regulator before they ask. SOX-grade audit trails. Mathematical compliance verification. Production in days, not the 6-month pilot purgatory.

SOX Compliant
GDPR Ready
DORA Aligned
EU AI Act
ISO 27001
ISO 42001
NIS2

Your regulators are asking about AI.

EU AI Act enforcement starts 2026. DORA is live. Your board wants answers. Do you have them?

"Show me your AI inventory."

Regulators want a complete register of every AI system in your organization. Most banks can't produce one. Shadow AI makes it impossible.

EU AI Act Art. 6

"Prove this AI decision was compliant."

Credit decisioning, AML screening, risk assessment — every AI-assisted decision needs an explainable, auditable trail. "The model said so" isn't enough.

SOX Section 404

"Where is the customer data going?"

GDPR requires data minimization and purpose limitation. But when agents use general-purpose LLMs, where does the data go? Can you prove it?

GDPR Art. 5

What FSI teams deploy on MeetLoyd

Real workflows, real compliance, real outcomes.

Compliance Review Automation

AI agents triage regulatory updates, flag relevant policies, draft impact assessments. Human compliance officers review and approve. Full audit trail satisfies external auditors.

✓ 70% reduction in review cycle time

KYC/AML Document Processing

Agents extract, verify, and cross-reference identity documents. PII automatically redacted in transit. Every check logged with hash-chained audit trail.

✓ 85% faster onboarding

Credit Decisioning Support

AI analyzes applications, generates risk assessments with Chain-of-Thought reasoning. Multi-LLM verification ensures no single model bias. Human approves every decision.

✓ Explainable decisions, auditor-ready

Regulatory Reporting

Agents compile regulatory filings from multiple data sources. Automated reconciliation catches discrepancies. Separation of duties enforced by governance policy.

✓ Reports in hours, not weeks

Built for regulated environments

Not bolted on after the fact. Governance is the architecture.

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Agent Identity (SPIFFE)

Every agent has a cryptographic identity. Not a shared API key. Auditable, revocable, verifiable.

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106 Permissions

Granular RBAC mapped to your org structure. Not 3 tiers. 106 distinct controls.

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PVP Verification

Mathematical proof that AI follows policy. Multi-LLM cross-checking. Not trust. Proof.

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Hash-Chained Audit

SOX-grade audit trail. Every action logged, tamper-evident, SIEM-exportable.

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LLM Gateway

PII redaction, prompt injection detection, content moderation. Every LLM call goes through the pipeline.

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BYOK Mandatory

Your API keys, your data sovereignty. We orchestrate. We never see your data.

Related capabilities

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Agentic Payments

x402 stablecoins + AP2 mandates. Governed spending for agent commerce.

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For CISOs

10-layer trust architecture. Objections answered. CISO briefing.

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Trust Architecture

Complete security stack. PVP verification. Compliance packs.

Your regulator will ask about AI governance.
Have the answer ready.

Book a briefing with our FSI team. We'll show you the trust architecture in 30 minutes.