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Financial services

PAN, IBAN, and AML keywords — caught before they leave.

Klassify ships GCC banking and FATF/AML lexicons out of the box, plus PCI-DSS-aligned PAN detection with Luhn validation. PII Officer recognises Arabic-numeral national IDs and bilingual KYC documents.

GenAI-DLP captures every prompt sent to public LLMs. Block, redact, or coach in real time — no separate proxy required.

Cross-border data flow ledger satisfies UAE PDPL Article 22 and GCC central-bank circulars; one report per quarter satisfies most auditors.

Use cases
  • GenAI prompt logging
    Every prompt to a public LLM logged, classified, and policy-checked in milliseconds.
  • Wire-level PAN/IBAN block
    Endpoint and gateway agents stop card and account exfiltration.
  • Cross-border ledger
    Single signed report covers PDPL, GDPR, and central-bank circulars.
Compliance packs

Pre-loaded for financial services.

PCI-DSS
GCC Banking
Saudi PDPL
GenAI-DLP

Book an financial services walkthrough.