Secure by Design.
Compliant by Default.
Trusted Always.
Telvanta.ai helps financial institutions protect data, ensure regulatory compliance, and build customer trust with enterprise-grade security across every conversation.
The impact you can achieve
Key Results for Financial Services
*Based on Telvanta.ai customer data
End-to-End Encryption
All conversations and data are encrypted in transit and at rest.
Access Control
Role-based access with granular permissions and least-privilege access.
Data Privacy
Strict data privacy policies designed to protect customer confidentiality.
Compliance Management
Built-in frameworks for KYC, AML, GDPR, PCI DSS and local regulations.
Audit Trails
Comprehensive logs, reports and audit trails for complete traceability.
Fraud & Threat Protection
AI-driven fraud detection, anomaly alerts and threat intelligence.
How Security & Compliance Works
Secure Capture
Data is captured through encrypted channels across all touchpoints.
Verify & Authenticate
Multi-factor authentication, KYC verification and device validation.
Store Securely
Data is encrypted and stored in secure, compliant infrastructure.
Monitor & Detect
AI continuously monitors for risks, fraud and policy violations.
Comply & Audit
Automated compliance checks and audit-ready reports.
Protect & Improve
Continuous improvement with updated controls and risk assessments.
Popular Use Cases
Secure Customer Communications
Protect sensitive conversations across voice, chat, SMS, WhatsApp and email.
KYC & Identity Verification
Secure collection and verification of customer identity documents and information.
Transaction Monitoring
Real-time monitoring and alerts for suspicious transactions and activities.
Fraud Prevention
AI-powered fraud detection, behavioral analysis and risk scoring.
Policy & Consent Management
Capture, store and manage customer consents and communication preferences.
Data Retention & Archival
Automated data retention policies and secure archival process.
Regulatory Reporting
Generate compliance reports and submit to regulators with ease.
Incident Response Management
Detect, respond and resolve security incidents quickly and effectively.
Security & Compliance Overview
Incidents Over Time
Top Risk Categories
Compliance Framework Coverage
Telvanta.ai gives us the confidence that our customer communications are always secure, compliant and protected. It helps us meet regulatory requirements while delivering exceptional customer experiences.
Vikram ShahChief Information Security OfficerNabil BankSeamlessly Integrates With Your Systems
salesforceMicrosoft 365AWSsplunkand moreFrequently Asked Questions
Strengthen security. Ensure compliance. Build customer trust.
Let’s secure every conversation.
or