Industries · Financial services

Your agents handle customer money. Govern them like it.

Banks, fintechs and investment firms run agents on transaction data, customer personal data and financial records. TapPass gives your CISO full visibility, stops the risky calls in real time and leaves compliance evidence for every model call.

✓Free for one person · No credit card needed

Agent actions · liveyour production
09:02allowSupport agent · read transaction history
09:14redactSupport agent · IBAN and card number removed
09:31holdPayments agent · transfer €18,500.00
09:40blockTicket text asks the agent to change the payee
09:52routeRisk report · personal data, EU-hosted model
What you must proveon the record
DORAICT risk documentationevidence
GDPRArt. 30 records, Art. 44 to 49 transfersevidence
EU AI ActRecord keeping and human oversightevidence
PSD2Payment initiationevidence
01What agents do in financial services

Agents already work the front and back office. Each one touches money or personal data.

Three agents you probably run or plan to run, and what TapPass watches on each.

Support agentAnswers account questions with the transaction history open.

IBANs, card numbers and social security numbers are found and removed before any model sees them.

Payments agentPrepares and executes transfers through the payments API.

Large transfers, account changes and compliance-sensitive operations wait for a named person.

Risk scoring agentScores applications and recommends trades.

Every recommendation is on the record with the data it processed, and a change in behaviour after a model update is flagged.

02Where it goes wrong

The blind spots your CISO cannot see. Traditional security tools miss them entirely.

Agents in financial services open governance gaps between your app and the model.

Customer data reaching modelsYour support agent sends IBANs, transaction histories and social security numbers to external models. Without a layer in between, nothing scans it, redacts it or records that it happened.IBANSSN
No record of AI decisionsDORA requires ICT risk documentation. When an agent recommends a trade, you need to show what data it processed and why.DORA
Prompt injection on financial toolsA crafted support ticket talks the agent into calling the payments API with changed parameters. Without tool-level rules, nothing stops it.payments API
One client’s data in another’s analysisMulti-tenant AI systems can carry client A’s portfolio into client B’s analysis. Keeping sessions apart is a regulatory requirement.session isolation
Drift in risk scoringA scoring agent shifts its classifications after a model update. Without a signal, you notice when losses spike three quarters later.model updates
Data leaving the EUAn agent routes EU customer data to a US-hosted model, against the GDPR Art. 44 to 49 transfer rules, and nobody sees it happen.GDPR transfers
03The rules that matter

Your teams say what worries them. TapPass makes it fire.

Each rule is written in plain words by the people who own the risk, and runs the same way on every call.

The payments lead says“Transfers over €10,000 need a person. Account changes always do.”
TapPass runsFIN-1 · Large transfers WHEN intent = move money AND amount > 10,000 EUR THEN hold for an approver
What happensPayments agent transfers €18,500.00Held for the approver
04What TapPass does

Runtime governance for financial agents. Every call scanned, classified and logged.

TapPass sits between your agents and the model, so nothing in your apps has to change.

Personal data and secrets, found firstDetects IBANs, card numbers and social security numbers, through dozens of obfuscation techniques, before data reaches a model. Block, redact, or tokenise and restore, per classification level.redacttokenise
A hash-chained recordEvery model call leaves a tamper-evident entry: classification, detections and cost, chained together and exported to Splunk, Elastic or a webhook.DORA ICT recordsGDPR Art. 30
Prompt injection defenceLayered scanning catches direct attacks, indirect injection through tool results and multi-step exfiltration chains. Tool calls are scanned before they run.taint trackingred-teamed
EU routing by classificationConfidential data goes to EU-only providers, public data anywhere, per agent. Azure OpenAI, Bedrock or Vertex AI, or self-hosted so no data leaves your VPC.EU onlyself-hosted
A person on the risky callsLarge transfers, account changes and compliance-sensitive operations wait for sign-off. A break-glass override runs through the policy engine, on the record.approve or denybreak-glass
Drift you hear aboutStatistical signals flag when an agent’s behaviour changes: classification distribution, cost and tool use. Canary tests catch regressions after a model update.driftcanary tests
05Regulation

The rules your regulator already set. Mapped to what TapPass records.

What each rule asks of you, and the part of the answer TapPass gives you.

RegulationWhat it asksWhat TapPass gives you
DORADigital Operational Resilience ActICT risk management and documentation of the systems you rely on, agents included.A tamper-evident record of every agent and tool call, with the data classes it touched, exportable to your SIEM.
GDPR Art. 30Records of processingRecords of processing activities for personal data.What personal data each agent processed, when, and where it went, taken from observed traffic.
GDPR Art. 44 to 49International transfersLawful transfers of personal data outside the EU.Routing rules that keep personal data with EU-hosted models, and block the call when none is available.
EU AI ActArt. 12 and 14Record keeping and human oversight for high-risk AI systems.Signed, replayable decisions, and approvals by named people on the actions you choose.
PSD2Payment servicesStrong customer authentication and secure payment initiation.Agent-initiated payments over your limit wait for a person who signs with a passkey. TapPass sits beside your SCA flow, it does not replace it.

No feature guarantees a compliance outcome. TapPass gives you the controls and the evidence that make your own answer defensible.

06Proof

Proof you can check. Not logos you have to trust.

We do not put customer names on a page unless we can show you the work. Here is what you can verify yourself, on your own agents.

Free for one personWatch your own traffic

Connect one agent in watching mode. TapPass records what it would have allowed, held, redacted or blocked, and nothing is blocked while you learn.

ReplayReplay any decision

The same rule and the same call give the same verdict, every time. Replay a decision for your auditor, or a draft rule over last week’s traffic.

Trust CenterRead the paperwork

Security controls, subprocessors, and a DPA on request. Hosted in the EU, built in Belgium.

!
ISO 27001 certification is in progress. We do not hold SOC 2 or ISO 27001 yet.

What we can show you today is the product on your own agents, the documentation behind every control in the Trust Center, and a team that answers your security questionnaire itself.

Next: InsuranceAI underwriting without governance is just automated risk.
Questions

Financial services, in plain answers.

Something else on your mind? Talk to our team.

Does TapPass help with DORA?

It gives you the evidence side. Every agent call, tool call and approval is on a tamper-evident, hash-chained record that you can export to your SIEM as part of your ICT risk documentation. No tool makes you compliant on its own; TapPass makes the agent part of your answer provable.

Can an agent move money without a person?

Only below the limits you set. Transfers over your threshold, account changes and other sensitive operations are held for a named approver, who signs with a passkey on their own device. Nobody approves their own request.

What happens to IBANs and card numbers?

They are detected and removed before the model sees them, or tokenised and restored in the answer. The record keeps redacted content and metadata only.

Can we keep everything inside our own environment?

Yes. On Enterprise, TapPass runs in your own tenancy or on your own servers, so no data leaves your VPC. You can still route to Azure OpenAI, Bedrock or Vertex AI under your own rules.

Stop sending financial data to models unscanned. Start with one agent, for free.

Connect one agent and see every call TapPass would have held, stopped or routed elsewhere. Nothing is blocked while you learn.

✓ Free for one person✓ No credit cardBacked by Start it @KBCVLAIO✓ EU hosted✓ Built in Belgium✓ Your own model keys✓ Encrypted at rest and in transit✓ DPA on request