Financial Services

Agent Identity for
Financial Services

Deploy trading bots, payment agents, and financial automation with cryptographic identity, audit trails, and regulatory compliance built in.

Financial Use Cases

Secure agent identity for every financial workflow

Algorithmic Trading

Deploy trading bots that authenticate with exchanges using cryptographic identity. Set position limits, track P&L, require human approval for large trades.

Exchange authPosition limitsTrade logging

Payment Automation

Agents that process invoices, initiate payments, and manage cash flow. Every transaction has cryptographic proof of authorization.

Payment limitsDual approvalAudit trail

Portfolio Management

AI agents that rebalance portfolios, execute trades, and manage risk. Full visibility into every action taken.

Risk limitsRebalancing rulesPerformance tracking

Compliance Automation

Agents that monitor transactions, flag suspicious activity, and generate regulatory reports—all with verified identity.

AML/KYC supportReport generationAlert management

Built for Finance

Transaction Limits

Set per-transaction limits. Prevent runaway trades or unauthorized large payments.

Human Approval

Require human sign-off for trades above threshold. Multi-approver for critical actions.

Real-time Monitoring

Live dashboards showing agent activity. Instant alerts for unusual behavior.

Regulatory Compliance

SOC 2, ISO 27001, and GDPR compliant. Audit-ready logging for regulators.

Extended Retention

7-year log retention available. Meet SEC, FINRA, and MiFID requirements.

Compliance Reports

Generate reports for auditors. Export to your compliance tools.

Example: Trading Bot Approval

How human-in-the-loop works for large trades

1

Bot identifies opportunity

Trading bot detects arbitrage opportunity requiring $50,000 position

2

Limit check

Amount exceeds $10,000 auto-approve limit → triggers approval workflow

3

Notification sent

Portfolio manager receives Slack alert with trade details and market data

4

Human review

Manager reviews risk, checks exposure, approves via mobile app

5

Trade executes

Bot receives approval, executes trade with cryptographic proof of authorization

6

Logged forever

Full audit trail: opportunity, approval, execution, P&L—all cryptographically signed

Ready to secure your financial agents?

Talk to our team about your compliance requirements and use cases.