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Finance · later

AI in finance without account data or inside information leaving your network.

Detector not built yet

Banks and fintechs handle IBANs, account numbers, transaction histories and material non-public information that must never reach a cloud model. The engine is the same as in healthcare; the finance detector is not built yet.

What Suvard would protect here

IBAN and account numbers are deterministic and quick to add; the full finance pack is the next step.

IBAN
mod 97 check, deterministic
Not built
Account and card numbers
Luhn / format
Not built
Transaction data
amounts, counterparties
Not built
Inside information (MNPI)
contextual, on the roadmap
Not built

The finance detector is not built. IBAN/account detection is deterministic (mod 97 / Luhn) and quick to deliver; MNPI is contextual and on the roadmap. The engine underneath is validated in healthcare.

The rules it would be built for

Supervision: The Danish FSA (Finanstilsynet)

DORA

digital operational resilience, in force since January 2025

GDPR

personal and financial data

EU AI Act

creditworthiness assessment of natural persons is high-risk (Annex III) from 2 December 2027

Suvard provides the technical controls and the evidence; the legal assessment is yours. Not legal advice.

Where teams would use it

  • Analysis and research
  • Operational resilience
  • KYC/AML support
  • Answers from cloud models without leaking inside information

Other sectors

Healthcare →Energy →Legal →Defence →Space →The engine →

Next step

A 30-minute check on where AI is already running in your organization.

We start with a mapping, not a sale. You get an honest picture of what passes through your network, and what it would take to be able to prove it afterwards.

Book a call To the front page