Redact Financial Documents with Confidence
Protect sensitive financial data in bank statements, loan documents, and client records. PCI DSS compliant redaction with validated credit card detection.
Challenges in Financial Services
Financial Data Security Challenges
Banks, credit unions, and financial advisors handle sensitive data daily
PCI DSS Compliance
Credit card data must be protected throughout its lifecycle. Sharing statements or reports risks non-compliance and fines.
Third-Party Sharing
Loan processors, auditors, and partners need access to financial documents without exposing customer account details.
Loan Document Review
Applications contain SSNs, account numbers, and addresses. Manual redaction is slow and error-prone.
Financial Reporting
Internal reports and analyses often include sensitive data that must be removed before wider distribution.
Time-Consuming Manual Work
Reviewing hundreds of pages to find and redact account numbers wastes hours of specialist time.
False Positives
Generic redaction tools flag non-sensitive numbers, creating extra review work and reducing efficiency.
Solution
Automatic Detection, Permanent Protection
Redacting.ai detects and removes financial PII from your documents in seconds, not hours.
- Credit card numbers validated with Luhn checksum - no false positives
- Bank account and routing number detection across all US formats
- SSN, DOB, and address detection for loan applications
- Table-aware parsing preserves financial statement structure
- Batch processing API for high-volume workflows
- Audit logs for compliance documentation
Credit Card Detection
Luhn validation built-in
4532-1234-5678-90105425-2334-3010-9903***********4521***-**-****Detection Capabilities
Financial PII We Detect
Comprehensive coverage of financial data types
Credit Cards
- Visa, Mastercard, Amex
- Discover, Diners, JCB
- Luhn checksum validation
- All standard formats
Bank Accounts
- Account numbers
- Routing numbers
- IBAN (international)
- SWIFT/BIC codes
Personal Identifiers
- Social Security Numbers
- Tax ID (EIN, ITIN)
- Driver's license
- Passport numbers
Contact & Location
- Full addresses
- Phone numbers
- Email addresses
- Dates of birth
Features
Built for Financial Workflows
Table-Aware Parsing
Preserves financial statement structure. Columns, rows, and calculations remain intact after redaction.
Batch Processing API
Redact thousands of statements or loan documents via API. Perfect for high-volume operations.
Audit Trail
Detailed logs of what was detected and redacted. Export reports for compliance audits.
True Permanent Redaction
Sensitive data removed from PDF text layer. Cannot be recovered, copied, or searched.
Custom Detection Rules
Add institution-specific account formats or proprietary identifiers for enhanced accuracy.
OCR for Scanned Docs
Redact scanned bank statements, old loan files, and image-based PDFs.
Compliance
Meet Regulatory Requirements
PCI DSS Compliance
The Payment Card Industry Data Security Standard requires protection of cardholder data. Redacting.ai helps you comply by permanently removing credit card numbers from shared documents.
Key Requirements
- Requirement 3.4: Render PAN unrecoverable
- Requirement 3.5: Document procedures for protecting data
- Requirement 9.8: Destroy media when no longer needed
GLBA Compliance
The Gramm-Leach-Bliley Act requires financial institutions to protect customer information. Use redaction for sharing data with third parties while maintaining privacy.
Key Requirements
- Safeguards Rule: Protect customer information
- Privacy Rule: Limit information sharing
- Pretexting Protection: Prevent unauthorized access
Security Commitment
All documents encrypted in transit and at rest with AES-256. Files automatically deleted after 7 days for free tier, 30 days for paid plans. No document content is ever logged.
Use Cases
How Financial Services Use Redacting.ai
Loan Processing
Scenario
A credit union processes 500+ mortgage applications monthly. Each contains SSNs, account numbers, and credit reports.
Solution
Batch redact all applications before sharing with underwriters and processors. Reduce review time from 2 hours to 15 minutes per batch.
Third-Party Audits
Scenario
A regional bank needs to share transaction records with external auditors without exposing customer account numbers.
Solution
Automatically redact account and routing numbers from statements while preserving transaction amounts and dates for audit purposes.
Client Reporting
Scenario
Financial advisors send quarterly portfolio reports that include client SSNs and account details in headers.
Solution
Redact identifying information before emailing reports. Maintain client privacy while providing transparent performance data.
Protect Financial Data with Confidence
Join banks, credit unions, and financial advisors using Redacting.ai for secure, compliant document redaction.
Start your free trial • Cancel anytime • PCI DSS compliant