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Docs / Compliance & Frameworks
Compliance & Frameworks
FluxForce is built for institutions that answer to regulators. That shapes everything: the evidence behind each decision, where data lives, and the fact that a human always signs off on the calls that carry the most weight. Here's how the product lines up with the frameworks you work under.
How the product supports compliance
Three design choices do most of the work here. Every decision ships with its reasoning, recorded and tamper-proof. Sensitive data is tokenized at ingestion and can stay inside your own environment. And high-risk actions always wait for a human. Those three together are what make an AI system usable in a regulated setting at all.
| Framework | What it covers | How FluxForce helps |
|---|---|---|
| FATF | Global anti-money-laundering and counter-terrorist-financing standards. | AML and sanctions agents act on live data, with recorded reasoning for every case raised or cleared. |
| PCI-DSS | Protection of payment card data. | Tokenization at ingestion keeps sensitive card data out of the agents' reach and out of the evidence store. |
| DORA | Operational resilience for EU financial entities. | On-premise and hybrid deployment, the kill switch, and a full decision trail support resilience and oversight requirements. |
| GDPR | Personal data protection in the EU. | Data can stay in your environment, sensitive fields are tokenized, and you control what's processed. |
| EU AI Act | Risk-based rules for AI systems, including human oversight. | Configurable autonomy with a mandatory human in the loop for high-risk actions, plus recorded reasoning for every decision. |
| RBI guidance | Indian banking and data-localization expectations. | Deployment can keep data on local infrastructure, with the same evidence and oversight controls. |
This is how the product supports your obligations. It isn't a certification, and it doesn't replace your own compliance assessment. Your team still owns the determination of what each framework requires of your institution.
The controls regulators ask about
Explainability
Every decision carries the reasoning behind it, in readable terms. No "the model decided." See Evidence & Audit.
Human oversight
High-risk actions always wait for a person, by design. You set where that line falls for everything else. See Autonomy & Controls.
Data control
Tokenization at ingestion, and deployment that can keep sensitive data inside your environment. See Connecting Data Sources.
An off switch
The kill switch lets you stop autonomous action across any agent or the whole system, without losing the evidence already recorded.
The evidence trail, the human sign-off, and the data controls aren't features bolted on to pass a review. They're how the product works on a normal day. The audit just reads what was already there.
FAQ
Is FluxForce certified against these frameworks?
This page describes how the product supports your obligations under each framework. Certifications and attestations are handled separately. Your account team can share the current status for your region.
Does using FluxForce make us compliant?
No tool makes you compliant on its own. FluxForce gives you the evidence, oversight, and data controls that compliance depends on. The determination stays with your team.
We operate in several regions with different rules. Can that work?
Yes. Deployment, data residency, and autonomy settings can differ by region, so the same product runs under different rule sets.
How do we show a regulator what an agent did?
Pull the evidence for the case. It includes the inputs, the rules, the reasoning, the decision, and any human sign-off, dated and unaltered.