Secure every AI agent in financial services.
From fraud detection to credit assessment to customer service, AI agents in financial services handle high-value transactions and sensitive data. Averta OS ensures every interaction is classified, every policy is enforced, and every action is governed.
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AI in finance is high-stakes.
AI agents with access to payment systems
Fraud detection, credit assessment, and trading agents interact directly with high-value financial systems. A single prompt injection could authorize transactions, manipulate credit decisions, or extract customer data.
Compliance that can't keep up
PCI DSS 4.0, DORA, EU AI Act, and SOX require auditable controls over every automated decision. Manual compliance reviews can't scale to the volume of AI agent interactions.
Customer-facing agents making commitments
Banking chatbots and insurance service agents can be manipulated into making unauthorized financial commitments, revealing account details, or bypassing verification workflows.
Download the State of AI Agent Security 2026 report.
Attack trends, defense maturity, and compliance readiness across financial services and beyond.
How Averta OS protects you.
Multi-Layer Classification Engine
- Analyzes every prompt and response flowing through customer service agents, preventing prompt injection that could manipulate account information or extract financial data
- Detects data exfiltration attempts where attackers try to trick banking chatbots into revealing account details or transaction history
- Evaluates inputs to KYC/AML agents to ensure adversarial actors can't manipulate compliance workflows to bypass identity verification
Multi-Layer Classification Engine
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Policy Framework
- Enforces PCI DSS 4.0 compliance: AI agents can never surface full card numbers, CVVs, or account credentials in any response
- Maps DORA requirements to auditable, configurable governance rules for AI-driven operational processes
- Prevents scope creep where trading analysis agents attempt to execute trades or service agents make financial commitments they aren't authorized to make
Policy Framework
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OS Guardian
- Governs every tool call made by fraud detection agents, ensuring they can query transaction databases but cannot modify records or transfer funds
- Monitors API calls from automated underwriting agents to external data sources, blocking unauthorized connections
- Provides a complete audit trail of every AI agent action, meeting SOX and regulatory requirements for automated financial decision documentation
OS Guardian
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See Averta OS in action.
Book a demo and see how Averta OS secures your AI agents from input to execution.