Ship agents fast without shipping a compliance incident.
Verigrey tests fintech agents against UDAAP, GLBA and NYDFS-derived controls — catching unlicensed advice and data leakage before release, and re-testing on every change.
This isn't a generic agent-risk problem.
Fintechs move fast and ship agents straight to customers — but one unlicensed-advice moment or data leak can trigger a UDAAP/CFPB enforcement action that ends the business.
The agents this buyer is actually deploying.
Customer-support / servicing agent
Handles billing, disputes, and account servicing.
Onboarding / KYC agent
Verifies identity and opens new accounts.
Lending / credit-decision copilot
Assists underwriting and credit decisions.
Financial-guidance chatbot
Answers customer questions about products and money management.
What keeps you up at night.
Unlicensed advice
UDAAP / Reg BIChatbot crosses from information into a recommendation no licensed advisor approved.
PII / financial-data leakage
GLBA / NYDFS 500Account or transaction data surfaces to the wrong session or party.
Deceptive statements
UDAAP / Reg ZAgent overstates a rate, fee, or guarantee in a customer-facing reply.
KYC/AML bypass
BSA / AMLOnboarding flow lets a tool call skip a required verification step.
Across the full lifecycle — Define to Prove.
DeepScan runs in CI on every release, PolicyForge encodes the consumer-protection rules your legal team already wrote, and ProofLedger gives you evidence to hand partners and regulators.
DeepScan (adaptive testing)
Tests the full multi-turn, tool-mediated trajectory — the paths static guardrails never see.
PolicyForge
Encodes UDAAP, KYC/AML, and fair-lending rules as checkable, versioned tests.
FixLoop
Re-tests on every model or prompt change, so a regression never reaches production unnoticed.
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 |
|---|---|---|---|---|
| UDAAP | Consumer communication | Deceptive-statement detection policy | Test | Flagged-reply trace record |
| GLBA | PII safeguarding | Data-boundary isolation policy | Test / Protect | PII-leak trace record |
| NYDFS 500 | Cybersecurity controls | Access-scope policy | Protect | Runtime monitoring log |
| ECOA / Reg B | Fair lending | Disparate-impact test policy | Test | Fairness benchmark results |
| Reg Z (TILA) | Pricing disclosure | Accurate-terms policy | Test | Disclosure accuracy report |
| BSA / AML | KYC verification | Onboarding verification-gate policy | Define / Test | KYC-bypass trace record |
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.
Static guardrails miss multi-turn and tool-mediated paths — adaptive testing drives the agent through the full trajectory to find what they can’t.
Verigrey runs in CI and re-tests on every change — it doesn’t sit in the release path, it watches it.
ProofLedger produces evidence you can hand to partners, banks, and regulators without exposing your source.
Part of the full assurance loop.
Fintech ships fast — so this is Test running continuously in CI, Re-test closing the loop on every release, and Prove producing the evidence your partners and regulators expect.
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
Move fast. Stay clean.
Book a demo and see Verigrey catch an unlicensed-advice reply before it ships.