Regulators won't accept 'the AI did it.' Prove your banking agents behave.
Verigrey tests banking agents against your policies and produces regulator-ready evidence — no leaked account data, no unauthorized advice, full audit trail — across Define to Prove.
This isn't a generic agent-risk problem.
A regulated institution can't deploy an agent it can't audit. If it fails, model-risk frameworks like SR 11-7 and MAS TRM put it on the CISO's desk.
The agents this buyer is actually deploying.
Customer-service agent
Handles balances, transfers, and disputes for retail customers.
Relationship-manager copilot
Drafts advice and product suggestions for clients.
Fraud / AML triage agent
Flags suspicious transactions for review.
Internal ops agent
Handles reconciliations and reporting.
What keeps you up at night.
Cross-customer PII leak
GLBA / NYDFS 500Retail agent exposes one customer’s data to another mid-conversation.
Unlicensed advice
Reg BI / UDAAPCopilot gives investment guidance no licensed advisor signed off on.
Fair-lending discrimination
ECOA / Reg BCredit or product decisions show disparate impact across protected classes.
Unauditable decisions
SR 11-7 / SOXNo trace exists for why the agent acted — nothing to hand an examiner.
Across the full lifecycle — Define to Prove.
DeepScan drives adaptive testing that competitors can't replicate without source access, PolicyForge encodes your suitability and access rules, and ProofLedger turns every run into regulator-ready evidence.
PolicyForge
Encodes suitability, KYC/AML, and access-scope rules as checkable tests — the rules your examiners already expect.
DeepScan (adaptive testing)
Drives the agent down multi-turn, tool-mediated paths that black-box scanners can’t reach, and catches the violation.
ProofLedger
Every test and every production decision becomes tamper-evident, regulator-ready evidence.
Tested against controls derived from your regime.
Regulation names are proof, not decoration — Verigrey doesn't claim to make you compliant. It tests against controls derived from these regimes and hands you the evidence.
| Regulation | Control area | Verigrey policy | Lifecycle stage | Evidence output |
|---|---|---|---|---|
| MAS TRM | Model validation | Suitability & advice policy | Define / Test | Validation test report |
| NYDFS 500 | Data access control | Least-privilege access policy | Test / Protect | Access-scope evidence log |
| GLBA | PII safeguarding | Cross-customer isolation policy | Test / Protect | PII-leak trace record |
| SR 11-7 | Model risk governance | Model behavior validation suite | Define / Prove | Audit-ready ProofLedger entry |
| ECOA / Reg B | Fair lending | Disparate-impact test policy | Test | Fairness benchmark results |
| SOX | Internal controls | Decision audit-trail policy | Prove | Tamper-evident decision log |
See it catch a real violation.
Book a demo and watch Verigrey run against a scenario like the ones on this page.
What we hear before the demo.
Verigrey deploys in your VPC or on-prem — data stays inside your network boundary, always.
SR 11-7 and NIST AI RMF tell you what to prove. Verigrey provides the testing and tamper-evident evidence that actually proves it.
DeepScan runs in CI and re-tests on every model or prompt change — it’s a gate, not a bottleneck.
Part of the full assurance loop.
Banking agents live under model-risk governance from day one — Define encodes suitability and access rules, Test drives adaptive-testing violations, and Prove hands examiners the evidence.
PolicyForge
Plain-English rules → formal, checkable tests
DeepScan
Adaptive testing — 9× more violations found
FixLoop
Root-cause + fix, re-test on every agent change
RuntimeGuard
Same policies monitored on live traffic, streamed to your SOC
ProofLedger
Regulator-ready, OWASP/MITRE-mapped audit evidence
Deploy banking agents your regulator will accept.
Book a demo and see Verigrey catch a suitability violation a black-box scanner would miss.