Solutions / Financial Services

Protect MNPI and client data across every AI tool.

Financial institutions face a unique problem: the same AI tools that accelerate analysts also create new vectors for material non-public information leakage, client data exposure, and regulatory non-compliance. 2Trust.AI closes that gap without slowing down your teams.

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The challenge

Regulated firms need AI governance their regulators will accept.

MNPI leakage risk

Analysts with access to material information are using the same AI tools as everyone else. Without real-time filtering, a single prompt can push MNPI into a model's context window — a potential securities violation.

Client data in prompts

SSNs, account numbers, and portfolio details end up in prompts when employees use AI to draft client-facing content. Most providers log this data. Most compliance teams don't know it's happening.

Audit trail gaps

SEC, FINRA, and NYDFS expect firms to demonstrate supervision of AI-assisted communications. Point-in-time screenshots won't satisfy an examiner. You need an immutable, searchable log.

How 2Trust.AI helps

Real-time protection with regulator-ready evidence.

DISALLOWED-LIST ENGINE

MNPI & PII blocking

Pre-built disallowed lists for SSNs, account numbers, routing numbers, and custom ticker symbols. Blocks at the proxy layer before the prompt reaches any model. Configurable per team and per use case.

SIX-CATEGORY SCORING

Response risk scoring

Every model response is rescored across six categories — toxicity, bias, hallucination, PII leakage, securities risk, and confidentiality — before it reaches the employee. Configurable thresholds per policy tier.

IMMUTABLE AUDIT LOG

SEC/FINRA/NYDFS evidence

Every prompt and response logged, encrypted at rest, and exportable in formats accepted by examiners. Supervision reports run on demand. Retention policies configurable per jurisdiction.

GOVERNANCE WIZARDS

Policy without code

Risk wizards walk compliance officers through EU AI Act and NIST AI RMF mapping. Output is a structured policy document, not a slide deck. Ops teams can configure and enforce without opening a terminal.

IN-VPC DEPLOYMENT

Data never leaves your cloud

Run 2Trust entirely inside your AWS, Azure, or GCP VPC. No data transits 2Trust infrastructure. Satisfies data residency requirements for US banks, EU subsidiaries, and APAC entities simultaneously.

MULTI-TENANT ORGS

Desk-level isolation

Parent/child org structure lets you separate investment banking, equities, and wealth management onto isolated policy domains. A banking desk policy change never affects a trading desk.

24×7
real-time moderation log
0
MNPI leaks in production deployments
100%
prompt/response coverage

Ready to govern your AI stack?

We'll walk through your current AI surface, map it to your regulatory obligations, and show you what a 2–4 week pilot looks like.

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