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Fintech
Configure PCI, AML, and trading-data protection in Pretzel
$4.5B
in global financial regulatory fines tied to information security failures in 2025
Source: BCG Financial Regulatory Fines Report, 2025
The Problem
Finance teams use AI to analyze transactions, draft reports, and model portfolios. Card numbers, account details, and non-public financial information must never reach a third-party AI.
How Pretzel Helps
Pretzel detects Luhn-validated credit card numbers out of the box, for every user. IBAN formats, MNPI language, and AML terms aren't pre-built — define them as custom rules, or describe what to catch to the Console AI assistant and approve the rules it proposes.
- Luhn-validated credit card detection — on by default
- IBAN, account-number, or MNPI patterns as custom rules
- AI assistant turns "flag insider-trading language" into a ready-to-approve rule
- Block or warn per team