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Documentation Index

Fetch the complete documentation index at: https://docs.finpace.tech/llms.txt

Use this file to discover all available pages before exploring further.

AI Shield

Core role

AI Shield is the control and protection layer around AI and partner interactions. It evaluates:
  • who is acting
  • what tool they want to use
  • which customer or arrangement is affected
  • whether consent exists
  • whether the action is allowed in the current jurisdiction
  • whether the action is allowed, challenged, approval-gated, or blocked

Typical AI Shield outcomes

  • allow
  • allow_with_redaction
  • allow_with_approval
  • challenge
  • block

Example controls

Data minimization

A customer service assistant can retrieve an account summary but not full document archives.

Action restriction

An AI assistant can prepare a payment but cannot release it without approval.

Jurisdiction gate

A tool can be available in one geography and blocked in another due to local rules.

Risk-based challenge

High-risk requests can require step-up authentication or human review.

Evidence model

AI Shield decisions are queryable by:
  • tool
  • actor
  • policy pack
  • outcome
  • affected business object
  • time window