AI Development That Banks Can Trust
AI-AMP delivers the compliance controls, audit trails, and governance that financial institutions require. Build faster without compromising on regulatory obligations.
Why Banks Can't Use Consumer AI Tools
Financial services operate under strict regulatory oversight. SOC 2, NYDFS 500, and OCC guidance mandate capabilities that consumer AI tools simply don't provide.
Audit Requirements
Regulators need to see exactly what happened, when, and why. Consumer tools don't log at the level required.
Approval Workflows
Production changes require documented approvals. Most AI tools bypass approval processes entirely.
Environment Controls
Development and production must be strictly separated. AI shouldn't access production during development.
Regulatory Alignment
SOC 2 Trust Services Criteria
| Criteria | AI-AMP Capability |
|---|---|
| CC6.1 - Logical Access | Role-based access with 15 defined roles, each with decision scopes |
| CC6.2 - Access Removal | Agent lifecycle management |
| CC7.1 - Configuration | Environment separation, change tracking |
| CC7.2 - Change Management | Multi-party approval workflows |
| CC7.3 - Change Testing | Dedicated TESTER agent |
| CC8.1 - Monitoring | Real-time dashboard, 22 views |
NYDFS 23 NYCRR 500
| Section | Requirement | AI-AMP Control |
|---|---|---|
| 500.6 | Audit Trail | Immutable logging, 90-day retention |
| 500.7 | Access Privileges | Least privilege, role-based |
| 500.9 | Testing | TESTER agent, test management |
| 500.13 | Asset Inventory | Complete agent tracking |
| 500.16 | Incident Response | CISO agent with SEV0-3 classification, escalation paths |
SOC 2 Certification Roadmap
Type I: Q2 2026 | Type II: Q4 2026
What Do You Think?
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