Confidence, control, and clarity for every AI decision.

Safe AI adoption for financial institutions. Inside your firewall. Built for regulatory confidence.

Governance by design
Inside your firewall
Every AI decision, auditable
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The Challenge

The AI Dilemma Facing Financial Institutions

Every bank, credit union, and wealth manager faces the same impossible choice. Until now.

AI Risk

Deploy AI without proper controls and face regulatory violations, data breaches, compliance failures, reputational damage, and board-level exposure. One unmonitored AI decision can cost millions.

AI Stagnation

Ban or severely restrict AI and watch your competitors gain efficiency, lose talented employees to more forward-thinking firms, and fall behind in customer experience. Inaction is not a strategy.

Verapath: The Third Way

Control over chaos. Safe AI. Competitive advantage. Confidence without compromise.

The Platform

How Verapath Works

A three-layer architecture designed for financial institutions that need certainty, not promises.

1

Purpose-Built AI Agents

Pre-configured agents for financial workflows—trained, tested, and compliant out of the box. From client communications to research summaries, deployed in hours, not months.

2

AI GRCC Framework

Governance, Risk, Compliance, and Cybersecurity—enforced in real-time. Every prompt screened. Every output validated. Every decision logged. Model-agnostic. Inside your firewall.

3

Continuous Customization

Your policies evolve. Your agents adapt. Verapath learns your organization's unique requirements and continuously refines governance without manual intervention.

Platform Capabilities at a Glance

Concrete features your team can validate, document, and deploy safely.

Policy Management

Map regulatory frameworks to enforceable AI policies with audit-ready approval workflows.

Decision Audit Trails

Capture every prompt, output, and policy check for regulator-ready evidence.

Deployment Flexibility

On-prem, private cloud, or hybrid delivery with full data residency control.

Risk Scoring

Real-time risk classification to flag and stop unsafe AI outputs.

Operational Dashboards

Executive-ready visibility into adoption, usage, and compliance performance.

Model Governance

Centralized controls for model approval, lifecycle reviews, and change tracking.

Solutions by Role

Protection and Confidence for Every Stakeholder

Verapath addresses the specific concerns of every leader responsible for AI in your organization.

CEOs & Boards

Their Fear

Enterprise-wide AI risk exposure. Regulatory scrutiny. Reputational damage.

How Verapath Protects

Board-ready reporting. Real-time risk dashboards. Audit-ready documentation. Regulatory confidence you can prove.

Compliance & Risk Officers

Their Responsibility

Ensure every AI interaction meets GLBA, SEC, FDIC, and NIST standards—without slowing innovation.

How Verapath Protects

Pre-built compliance frameworks. Automated policy enforcement. Complete audit trails. Regulator-ready reports.

IT & CISOs

Their Fear

Data exfiltration. Uncontrolled third-party AI access. Shadow IT proliferation.

How Verapath Protects

Private deployment. Inside your firewall. Zero data leaves your environment. Full encryption. Complete control.

Operations & Client Teams

Their Need

Productivity gains without compliance violations. Faster workflows. Better client service.

What They Gain

Approved AI tools that actually work. Clear guardrails. Instant answers to client questions. Confidence in every interaction.

Industries We Serve

Built for the Realities of Financial Services

Verapath understands the specific regulatory landscapes, operational challenges, and competitive pressures facing each sector.

Banks & Credit Unions

  • FDIC and OCC compliance built-in
  • Anti-money laundering AI governance
  • Customer service automation with oversight
  • Internal operations acceleration

RIAs & Wealth Managers

  • SEC marketing rule compliance
  • Investment research AI governance
  • Client communication oversight
  • Fiduciary standard enforcement

Asset Managers

  • Investment committee documentation
  • Research integrity assurance
  • Regulatory filing accuracy
  • Portfolio analysis governance

Insurance & FinTech

  • State regulatory compliance
  • Claims processing governance
  • Underwriting AI oversight
  • Consumer protection enforcement
Security & Compliance

Trust You Can Prove

Verapath was designed from day one for the most regulated institutions on earth.

NIST AI RMF

Full alignment with National Institute of Standards AI Risk Management Framework

GLBA Compliance

Gramm-Leach-Bliley Act safeguards enforced at every layer

FDIC Standards

Third-party risk management and operational resilience requirements

SEC Regulations

Marketing rules, custody standards, and disclosure requirements

EU AI Act

Prepared for high-risk AI system requirements and transparency obligations

Enterprise Security

Private cloud, on-premise, or hybrid deployment. Your infrastructure. Your control.

FAQ

Common Compliance Questions, Answered

Clear responses for regulatory, security, and vendor risk management teams.

Verapath is deployed inside your environment, ensuring sensitive client data never leaves your infrastructure.
Every AI interaction is logged with a policy decision trail, so audit evidence is available on demand.
Most institutions launch a pilot in weeks, not months, using pre-configured agents and governance controls.
We provide documentation packages, security assessments, and architecture diagrams to support third-party risk reviews.
Why Verapath Wins

The Platform Regulators, Boards, and CISOs Trust

🔒

Inside Your Firewall

Zero data exfiltration. Complete sovereignty. Total control.

📋

Every Decision Auditable

Complete logs. Full explainability. Regulator-ready documentation.

⚡

Real-Time Enforcement

Policies applied instantly. Violations prevented, not reported later.

🎯

Model-Agnostic

Works with any AI model. No vendor lock-in. Future-proof architecture.

Proof & Outcomes

Measured Results for Regulated Institutions

Operational gains and compliance clarity that accelerate decisions.

60%

Reduction in AI policy review time through automated governance and approval workflows.

24/7

Continuous compliance monitoring across every AI workflow, prompt, and output.

4x

Faster internal AI adoption with clear guardrails and deployment playbooks.

About Verapath

Built for the Long Game

Verapath exists because financial institutions deserve better than the false choice between AI risk and AI stagnation.

We are not a startup promising moonshots. We are a financial infrastructure company building mission-critical technology for the world's most regulated institutions.

Why Verapath Exists

The AI governance tools built for consumer internet companies cannot protect banks. Compliance checklists cannot govern systems that learn. And banning AI altogether is not a strategy—it's surrender.

Financial institutions need a platform that thinks like a regulator, protects like a CISO, and enables like a technology partner.

The Third Way: Governed AI

Verapath provides the only path forward: AI that is powerful, compliant, auditable, and under your control from day one.

Confidence

Know with certainty that every AI interaction meets your standards

Control

Your policies. Your infrastructure. Your governance framework.

Clarity

Complete visibility into AI operations. No black boxes. Ever.

Our Vision

A financial services industry where AI accelerates every institution without compromising trust, where innovation and compliance reinforce each other, and where regulated institutions lead—not follow—the AI revolution.

Ready to move beyond the dilemma?

Join the financial institutions choosing confidence over chaos.

What to Expect in a Demo

  • Review of your top AI governance risks and priorities
  • Walkthrough of policy enforcement and audit trails
  • Deployment options tailored to your infrastructure
  • Typical demo time: 30 minutes with your compliance and IT leads
Prefer email? Reach us at info@verapath.ai.