AI GRC FOR FINANCIAL SERVICES
Automate Compliance.
Quantify AI Risk. Secure Innovation.
TestSavant.ai delivers continuous compliance and measurable risk reduction for financial AI. Automate validation, prevent PII leakage, and provide auditors with immutable, real-time evidence.
90%
Reduction in Time-to-Audit
Generate audit-ready evidence for SR 11-7 in minutes, not months.
75%
Increase in Threat Detection
Our autonomous red teaming discovers novel exploits before they become incidents.
80%
Decrease in False Positives
Adaptive guardrails fine-tuned for financial context reduce operational noise.
Solution Bundles for Financial Services
Deploy pre-configured guardrail packages for the highest-risk areas in banking and finance AI.
Advice & Suitability Guarding
- Enforce "information-not-advice" policies with automated disclaimers
- Detect and block unsuitable or off-policy recommendations
- Human-in-the-loop workflows for high-stakes financial guidance
PII & Data Residency Shield
- Redact Personally Identifiable Information (PII) before model processing
- Enforce data residency rules for GDPR and other regulations
- Provide an immutable audit trail for all data access and transformation
Fraud & Abuse Prevention
- Identify and block prompts indicative of social engineering or fraud
- Secure agentic workflows from performing unauthorized transactions
- Continuously test for vulnerabilities in AML and KYC models
SR 11-7 Model Risk Automation
- Automate independent validation with adversarial testing
- Continuously monitor for model drift and performance degradation
- Generate audit-ready reports for regulators with one click
From Threat Model to Enforced Control
How our platform translates specific financial AI risks into automated, auditable defenses.
| Threat / Failure Mode | Guardrail Decision (UGM + Nero) | Test Methodology (Coliseum) | Result |
|---|---|---|---|
| Unsuitable Investment Advice | Policy block/transform; inject disclaimers; route to licensed human advisor for review. | Adversarial prompts pushing the boundaries of suitability and risk tolerance. | Reduced mis-selling risk; provable compliance. |
| PII Leakage in Logs/Prompts | Real-time entity detection and redaction (e.g., account numbers, SSN) before processing. | Test with documents containing sensitive PII to validate redaction effectiveness. | Lower data breach risk; GDPR/CCPA compliance. |
| Model Bias in Lending/Credit | Run continuous fairness diagnostics; require human sign-off for algorithmic decisions in sensitive areas. | Test models against datasets with diverse demographic and socioeconomic features. | Fairer outcomes; reduced regulatory and reputational risk. |
Upgrade Your AI Security Posture from Static Defense to Autonomous Resilience
Schedule a confidential briefing to see how TestSavant.ai provides the evidence and control necessary to satisfy your board and your regulators.
