Payments & wire initiation
Money movement demands separation of duties, human approval, and JIT credentials — the agent that proposes a transfer can't be the one that releases it.
Industry · Financial services & banking
Put banking agents in production — without a single ungoverned action.
An autonomous agent quietly moved money, opened an account, or leaked card data — and you can't prove to an examiner exactly what it did, or that a human ever approved it.
Financial services leads on agent adoption and carries the densest regulatory stack. Nolixan is the control plane that makes those agents examinable: every action is policy-gated, separated by duty, and recorded as cryptographic proof.
Regulation → control
The frameworks you answer to, mapped to what Nolixan enforces.
NYDFS 23 NYCRR Part 500
Access controls, audit logging, and short-lived credentials for any system an AI touches.
DORA (EU)
Operational resilience + third-party governance — fail-closed default-deny and provable receipts.
FINRA Rule 3110 / Notice 24-09
Supervision of GenAI: human-in-the-loop approval and a tamper-evident record.
PCI DSS 4.0
Cardholder-data redaction — mask PAN to BIN+last-4, drop CVV/PIN, never persist.
SOX
Separation of duties on financial actions + an immutable, signed audit trail.
GLBA Safeguards Rule
Customer financial data stripped before it reaches a model or a log.
Controls are mapped to exact source evidence and machine-checked in CI — see the live compliance map.
Where it lands
Governed agents for financial services.
Loan underwriting copilot
Touches GLBA-protected data and carries fair-lending exposure; needs default-deny on writes and a provable decision record.
KYC / AML & sanctions screening
Reads PII and card data, writes to case systems — DLP redaction plus tamper-evident receipts an examiner can verify.
Customer dispute agent
Policy-shaped discovery keeps an account-servicing agent from reaching beyond its mandate.
Why Nolixan here
The controls that matter most in your industry.
Separation of duties
Enforced, not advisory: the requester of a sensitive action can never approve it, and every blocked self-approval is recorded.
Fail-closed default-deny on writes
No autonomous money movement, account change, or write of any kind without an explicit allow policy.
Offline-verifiable receipts
Hand an examiner an Ed25519-signed receipt and a public key — they confirm exactly what happened without trusting you.
PCI & financial-data redaction
Card numbers, account numbers, and SSNs are masked or dropped before they reach a model or a log.
Bring agents to financial services — provably governed.
Self-host inside your boundary or run managed. Start in monitor mode, prove the controls, then enforce.