+What it protects
- Account and ledger data access
- Payment and transfer authorization
- Fraud investigation and case handling
+Where we are
Financial workflow controls are available in preview with PCI DSS and SOC 2 control mappings.
+The risk
What goes wrong without a decision layer
The outcomes this solution is built to prevent.
Risk 01
Account or payment data disclosure
Risk 02
Unauthorized ledger, payment, or transfer action
Risk 03
Unreconstructable fraud decision
+In practice
Two requests, two decisions
Illustrative examples of how the layer decides. Real decisions depend on your policy and context.
Payments assistant
BLOCK“Move $48,000 to a new payee added this morning.”
Transfer to an unverified destination above the approval threshold. Held for a named approver; runs once with a permit if approved.
Advisor copilot
PASS“Summarise this client's last four statements.”
In-role read of the client the advisor is assigned to. Logged with the decision.
+The controls
How Intertrace handles it
+Controls applied
- Least-privilege resource and destination policy
- Intent verification and execution permits
- Approval gates and correlated decision evidence
+What we test
- Out-of-scope account and destination denial
- Legitimate payment workflow preservation
- Decision evidence reconstruction
+Start from
Policy packs
Deterministic starting policy you can tune per agent. A pack is an input to your policy, not proof of readiness.
Financial services
strictBlocks financial account data movement and flags payment, trading, and money-transfer workflows.
Regulated - assurance
regulatedBlock-mode tool policy for high-severity hits; require run correlation; schedule baseline probes.
+For reviewers
Evidence mapped to your frameworks
PCI DSS
Evidence mapped to
Requirement 7 · Requirement 10
A mapping does not establish compliance for a cardholder-data environment.
SOC 2
Aligned controls
CC6 · CC7
Aligned controls are not an independent attestation.
Framework references are mappings or aligned-control notes. They are not independent assessments, attestations, certifications, or government authorizations unless separate scoped evidence says so.
+Honest scope
What you still own
- Customer-specific ledger and payment resources still require explicit policy binding.
- Independent assurance applies only to the evidenced scope and review period.
- Deployment: Customer-representative payment boundary with measured reliability and latency
+Other industries
+ The AI watching your AI
Map this to your financial services agents.
Bring one workflow. We'll show you what the layer decides on it, and what evidence it leaves.