Solutions / Financial Services

Agent governance for
financial services

When your agents execute trades, analyze markets, or process transactions, every interaction needs a verifiable audit trail.

The challenge

AI agents in financial services operate across trust boundaries — between firms, between desks, between systems. SEC 17a-4 requires immutable records. SOX demands internal controls. Your compliance team needs to prove exactly what happened, when, and why.

Traditional monitoring tools weren't built for autonomous agents making decisions at machine speed. You need governance infrastructure that operates at the same pace your agents do — enforcing policies before transactions execute, not after.

How SettleBridge helps

Immutable Audit Trail

Merkle tree integrity verification on every audit entry. Append-only logging ensures records can't be altered. Court-admissible exports for regulatory examination.

Trust Policy Enforcement

Reputation thresholds for counterparty risk assessment. Rate limits to catch runaway agents before they cause damage. Spending caps enforced per transaction.

Regulatory Compliance

SEC 17a-4 compatible immutable records. SOX audit support with complete internal control documentation. JSON and CSV export for examination and review.

Architecture

Order Management
Risk Analytics
Compliance Bot

Trading Systems

SettleBridge Gateway

Audit Log
Policy Engine
Market Data Agents
Counterparty Agents
Clearing Agents

External Agent Networks

Case Study

Coming soon

Be among the first financial institutions to deploy agent governance. Talk to our team about a pilot program.