Chatsy
Financial Services Solution

AI Chatbot for Financial Services & Banking

Enterprise-grade security meets intelligent automation. Support customers while maintaining compliance.

No credit card required

SOC 2
Compliant
256-bit
Encryption
60%
Call Reduction
24/7
Availability

AI agents built for financial services

Secure, compliant AI support for banks, fintech, and financial services. Handle account inquiries, loan questions, and compliance requirements.

Secure Authentication

Multi-factor authentication and secure identity verification.

Compliance Ready

Audit logging, data retention policies, and regulatory compliance features.

Account Inquiries

Safely handle balance checks, transaction history, and account questions.

Loan Assistance

Guide customers through loan applications and status inquiries.

What it handles

  • Account balance and transaction inquiries
  • Loan application status
  • Card activation and lost card reports
  • Payment scheduling and transfers
  • Interest rate and fee questions
How It Works

Get started in minutes

1

Connect your data

Upload help docs, FAQs, and product info so the AI learns your business.

2

Configure behavior

Set the tone, escalation rules, and topics the agent should handle.

3

Deploy anywhere

Embed on your site, connect to Slack, WhatsApp, or use our API.

4

Monitor & improve

Review conversations, refine answers, and optimize over time.

Financial services face a unique support challenge: customers expect instant, always-available assistance, but the regulated nature of the industry demands careful attention to compliance, security, and accuracy. Most chatbot solutions aren't built for this environment, leading financial institutions to either avoid AI or implement solutions that create more problems than they solve.

Enterprise-Grade Security for Regulated Industries

Chatsy's Enterprise tier is designed specifically for regulated industries. SOC 2 compliance, 256-bit encryption at rest and in transit, comprehensive audit logging, and configurable data retention policies meet the security and compliance requirements of banks, credit unions, insurance companies, and fintech platforms. Every interaction is logged for regulatory review, and sensitive data handling follows industry best practices.

Automating High-Volume Banking Inquiries

The AI excels at the high-volume, routine inquiries that consume support resources. Account balance checks, transaction inquiries, payment scheduling, branch locations, interest rate questions—these make up the majority of support interactions and are perfectly suited for AI automation. With proper authentication integration, customers can securely access their account information through chat without waiting on hold.

Intelligent Escalation for Complex Financial Decisions

What sets Chatsy apart in financial services is the intelligent escalation. The AI recognizes when inquiries require licensed professionals—investment advice, complex loan decisions, fraud investigations—and routes these appropriately with full context. Human agents receive comprehensive handoffs that include the entire conversation history and relevant account details, enabling faster resolution of genuinely complex issues.

Security

Enterprise-grade security & privacy

Your data stays yours. Chatsy is built with security-first architecture trusted by 500+ companies.

SOC 2 Type II

Enterprise plan includes SOC 2 compliance with continuous monitoring and annual audits.

Data Encryption

AES-256 encryption at rest and TLS 1.3 in transit for all customer data and conversations.

Advisory Guardrails

AI detects financial-advice queries and escalates to licensed professionals instead of answering.

Configurable Retention

Set data retention policies to meet SEC, FINRA, or internal compliance requirements.

Frequently asked questions

Is Chatsy compliant for financial services?

Yes, our Enterprise plan includes SOC 2 compliance, encryption at rest and in transit, audit logging, and configurable data retention policies required for financial services.

How do you handle sensitive financial data?

Chatsy uses secure authentication, never stores sensitive account data in conversations, and integrates with your systems via secure APIs. All data is encrypted and access is logged.

Can Chatsy integrate with core banking systems?

Yes, we offer API integrations with major banking platforms. The AI can check balances, transaction history, and loan status while maintaining security protocols.

How quickly can I deploy AI support for my financial institution?

Deployment typically takes 1-2 weeks for financial services, including security review and compliance configuration. Our Enterprise team works with your compliance officers to ensure all regulatory requirements are met before going live.

Can the AI handle investment or insurance questions?

Chatsy provides information based on your published materials but is carefully designed to avoid giving specific financial advice. When questions cross into advisory territory, AI immediately escalates to licensed professionals with full conversation context.

Transform financial services support with AI

Deploy an AI agent trained on your content in minutes. No code required.

No credit card required