PII Protection for Financial Institutions
Detect credit cards, IBANs, SWIFT codes, SSNs, tax IDs, and cryptocurrency addresses across multiple jurisdictions. Deterministic regex detection delivers 100% reproducible results for regulatory reporting and compliance documentation.
Why Financial Services Needs Specialized Anonymization
Regulatory Reporting Requirements
Financial institutions must produce anonymized reports for regulators while maintaining data integrity. The anonymization process itself must be reproducible and verifiable, producing identical results across multiple runs for the same input.
Diverse Financial Identifiers
Transaction data contains multiple financial identifier types: credit card numbers from various networks, international bank account numbers (IBANs), SWIFT/BIC codes, and cryptocurrency addresses, each with distinct validation patterns.
Cross-Jurisdiction Operations
International banking operations handle customer data across multiple countries, each with different PII formats for social security numbers, tax identifiers, passport numbers, and driver licenses. Consistent detection across jurisdictions is critical.
Transaction Data Volume
Financial institutions process large volumes of transaction records, customer communications, and compliance documents. Batch processing capability is essential for handling thousands of documents with consistent anonymization.
Audit Trail Requirements
Compliance teams require detailed audit trails documenting what data was anonymized, when, and by whom. Logging and access controls must meet financial regulatory standards for record-keeping.
Integration with Existing Workflows
Financial institutions need anonymization capabilities integrated into existing tools and workflows, not standalone solutions that require manual data transfer between systems.
How anonymize.solutions Serves Financial Institutions
Financial Entity Detection
Dedicated detection for CREDIT_CARD, IBAN_CODE, SWIFT_CODE, and CRYPTO (cryptocurrency addresses). The FINANCIAL entity group enables bulk detection of all financial identifiers. Additional coverage includes SSNs, tax IDs, passport numbers, and driver licenses across multiple jurisdictions.
Deterministic Results for Regulatory Reporting
100% reproducible detection using deterministic regex patterns. The same input always produces the same output, ensuring consistency across regulatory submissions. No machine learning variance means results are fully verifiable and auditable.
AES-256-GCM Encryption
AES-256-GCM encryption at rest for sensitive database fields and operation history. TLS 1.3 for all data in transit. The Enterprise tier adds zero-knowledge authentication and end-to-end encryption where the server never sees original document content.
Multi-Language for International Banking
The Professional tier provides 27 detection languages. The Enterprise tier extends to 48 languages including 4 RTL languages (Arabic, Hebrew, Persian, Urdu), covering international banking operations across Western Europe, Eastern Europe, Nordic, Asia, and the Middle East.
Batch Processing for Transaction Data
Process multiple documents simultaneously. The Professional tier supports batch processing up to 5,000 items on the Business plan. Supported file formats include PDF, DOCX, XLSX, CSV, JSON, and XML for comprehensive transaction data handling.
Audit Logging for Compliance
JSON-structured audit logging with request correlation via X-Request-ID. The Enterprise tier retains authentication events for 90 days and admin/security events for 1 year. RBAC with Admin, Editor, and User roles for institutional access control.
API Access for Workflow Integration
RESTful API with JWT Bearer token authentication for integration into existing financial workflows. Available on Basic, Pro, and Business plans. The Enterprise tier also offers MCP Server integration for AI-assisted compliance workflows with Claude Desktop and Cursor IDE.
Financial Services Preset
Built-in Financial Services preset provides pre-configured entity and operator combinations designed for banks, credit card processors, and financial institutions. Ready to deploy without manual configuration of individual financial entity types.
Entity Types for Financial Services
Financial-specific entities for payment and banking data, government identity documents across jurisdictions, and universal PII types for comprehensive customer data coverage.
Financial Entities
Government IDs Across Jurisdictions
Universal PII
Both Tiers Serve Financial Institutions
Professional Tier
Based on the anonymize.today engine. 256+ entity types across 70+ countries with 27 detection languages. Managed hosting with batch processing up to 5,000 items, full admin panel, and the Financial Services preset.
API access with rate limits up to 300 requests per minute on Pro. Desktop app, Office Add-in, and Chrome Extension included. Suitable for financial teams needing high-throughput anonymization.
Explore ProfessionalEnterprise Tier
Based on the anonym.legal engine. 48 detection languages for international banking. Zero-knowledge authentication and E2E encryption for maximum data protection. ISO 27001-certified infrastructure with DPIA conducted.
Audit logging with 1-year retention for admin and security events. MCP Server for AI-assisted compliance workflows. On-premise deployment available for institutions requiring complete infrastructure control.
Explore EnterpriseFinancial-Grade Security Measures
Protect Financial Data with Confidence
Dedicated financial entity detection, deterministic results for regulatory reporting, and EU data sovereignty. Discuss how anonymize.solutions meets your institution's compliance requirements.