Industry
Financial Services
Evidence orchestration for cards, branches, and contact centers.
Modernize biometric assurance across cards, wealth, and commercial banking without slowing onboarding.
Biometric litigation riskMaterial if evidence controls are weak
Challenges We Solve
- •Disparate vendor logs across scanner vendors, kiosks, and CRM platforms often fail OCC and CFPB review because they lack unified purpose context and cannot prove a chain of custody.
- •Manual consent verification for teller and IVR biometrics creates documentation gaps that surface during exam prep, particularly when subjects dispute whether notice was given.
- •Unsealed audit trails across archived ATM footage are difficult to produce quickly, and their integrity cannot be demonstrated without tamper-evident checkpoint records.
Use Cases
Branch Capture
Synchronize scanner metadata and retain signatures according to policy.
Card Reissuance
Link biometric disputes to a tamper-evident custody chain.
Fraud Ops
Provide regulators a single export when compromise events occur.
Regulatory Landscape
Controls mapped to your oversight teams.
FFIEC CATCFPB supervisory requestsBIPA Section 15PCI biometric guidance
Download the Financial Institution Checklist
Map core controls examiners ask for first.
Get the Checklist