Is Synthreo SOC 2 and GDPR compliant?

Yes. Synthreo is SOC 2, HIPAA, and GDPR compliant. Zero Data Retention is enforced at the Azure infrastructure level: financial data is processed and results are returned without storing sensitive content in AI provider infrastructure. This is an architectural constraint, not a policy setting.

Does Synthreo train AI models on our financial data?

No. Synthreo does not train or fine-tune AI models on your data. The platform uses RAG (Retrieval-Augmented Generation): AI responses are grounded in your own documents, policies, and data sources. Nothing you process is used to improve a shared model.

How do we maintain audit trails for AI-assisted work?

Every AI action is logged: what was retrieved, what was generated, and who reviewed or approved it. Audit logs are retained in your environment and accessible for compliance reviews. AI produces outputs that humans review and approve; the approval step and its timestamp are captured.

What systems does Synthreo integrate with?

Synthreo connects to systems via APIs configured through Builder. Common integrations in financial services include CRM systems, document management platforms, reporting databases, and communication tools. The specific integrations available depend on what APIs your systems expose.

Can AI handle our specific regulatory requirements?

AI is configured to your specific regulatory context: your compliance policies, your procedures, and your jurisdictional requirements. As regulations change, you update the knowledge base and the AI reflects the updated rules. Synthreo is already deployed in regulated financial services environments including wealth management, insurance, and banking.

Financial Services

AI for Financial Services Organizations

Compliance prep should not consume your team for weeks before every audit. Client reports should not take a full day to assemble from five different systems. AI handles the documentation and reporting burden so your team focuses on clients and judgment calls.

AI Built for Regulated Environments

SOC 2, GDPR, and HIPAA compliant by default. Every AI action is logged and auditable. Your data stays in your environment.

Compliance Documentation

Answer regulatory questions from your own policies and procedures. AI cites the source document so staff can verify the answer and compliance teams can audit the chain.

Client Reporting

Draft client performance reports and review summaries from live data. Consistent format, current numbers, no manual assembly from spreadsheets and emails.

Audit Preparation

Compile evidence packages automatically. AI retrieves, organizes, and formats the documentation auditors request, reducing prep from weeks to days.

Common Use Cases

AI deployments that reduce the compliance and reporting burden on financial services teams.

Compliance Knowledge Base

Staff ask regulatory and policy questions in plain language and get answers grounded in your current policies, with citations. As regulations change, the knowledge base updates and reflects the new rules.

Audit Documentation Assistant

Compile evidence packages for regulatory audits automatically. AI retrieves and organizes the documentation auditors request. No more frantic spreadsheets and email threads in the days before audit week.

Client Report Generation

Draft regular client performance reports and review summaries from live data sources. Your team reviews and approves; AI handles the assembly and formatting.

Transaction Review Support

Flag anomalies and exceptions in transaction data for human review. AI handles the first pass across high-volume data; your team focuses on the exceptions that require judgment.

Built for Regulated Industries

Synthreo is deployed in financial services, healthcare, and legal organizations with strict data handling requirements. SOC 2 certified, HIPAA and GDPR compliant, with Zero Data Retention enforced at the Azure infrastructure level.

FAQ

Common questions about AI in financial services

Is Synthreo SOC 2 and GDPR compliant?: Yes. Synthreo is SOC 2, HIPAA, and GDPR compliant. Zero Data Retention is enforced at the Azure infrastructure level: financial data is processed and results are returned without storing sensitive content in AI provider infrastructure. This is an architectural constraint, not a policy setting.
Does Synthreo train AI models on our financial data?: No. Synthreo does not train or fine-tune AI models on your data. The platform uses RAG (Retrieval-Augmented Generation): AI responses are grounded in your own documents, policies, and data sources. Nothing you process is used to improve a shared model.
How do we maintain audit trails for AI-assisted work?: Every AI action is logged: what was retrieved, what was generated, and who reviewed or approved it. Audit logs are retained in your environment and accessible for compliance reviews. AI produces outputs that humans review and approve; the approval step and its timestamp are captured.
What systems does Synthreo integrate with?: Synthreo connects to systems via APIs configured through Builder. Common integrations in financial services include CRM systems, document management platforms, reporting databases, and communication tools. The specific integrations available depend on what APIs your systems expose.
Can AI handle our specific regulatory requirements?: AI is configured to your specific regulatory context: your compliance policies, your procedures, and your jurisdictional requirements. As regulations change, you update the knowledge base and the AI reflects the updated rules. Synthreo is already deployed in regulated financial services environments including wealth management, insurance, and banking.

Ready to Cut Your Compliance and Reporting Burden?

Book a demo to see how Synthreo works for financial services organizations.

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