Banks

The enforcement runtime for banking AI.

// COMMAND

Financial Services Enforcement

Source: Customer Support AI

Surface: Chat

Recipient: High-net-worth client

Status: Enforced before send

✦

AI-Drafted Email

Composed {
“This savings account guarantees 5% returns forever with zero fees of any kind.“
}
→
→

Anchor Scan

Verdict:

REWRITE

Rule Cited:

Deposit advertising rules (Reg DD)

Policy Match:

Misleading rate claim, missing disclosure

Risk:

High

Final Action

Compliant draft delivered to advisor

✦

Compliant Rewrite

Sent {
// Rewritten
"This savings account currently earns 5.00% APY. The rate is variable and can change after account opening. See the account disclosures for fee details.”
}
Why ZeroDrift Enforces

Built for the rules
you answer to.

//A

UDAAP

//B

Reg DD

//c

Reg Z

//d

OCC and FDIC guidance

//E

GLBA privacy

//f

Bank policies

Why ZeroDrift Enforces

Use Cases

//A

Customer service AI

Every response enforced before it's sent.

//B

Deposit and lending marketing

Rates, terms, and disclosures checked automatically.

//C

Internal copilots

Restricted data controls on employee-facing AI.

//D

Disclosure enforcement

Required language present on every communication.