SIBION

Trust Center

Earning our customers' trust is key to us. That's why we have implemented and keep on developing technical and organizational measures to protect your data and ensure secure processing of information.

Trust Center Interface

Regulatory Framework

Our platform is designed to comply with Swiss and international regulations governing AI use in financial services.

FINMA Alignment

Our platform incorporates FINMA's guidance on AI, emphasizing robust governance, model risk management, and operational controls. All AI models are tested, logged, and documented for auditability.

Data Protection

We support data residency in Switzerland and the EU, ensuring compliance with GDPR and the Swiss Federal Act on Data Protection (FADP). Data processing is transparent, with options to anonymize personal data.

Banking Secrecy

Our platform is designed with Swiss banking secrecy (Article 47 of the Banking Act) in mind. Client Identifying Data (CID) is protected with special contractual conditions and protective measures.

Intellectual Property

We respect intellectual property rights in AI training and output. Our terms clearly define ownership of AI-generated content, and we implement measures to prevent copyright infringement.

EU AI Act Compliance

Our platform is designed to comply with the EU AI Act, which classifies AI applications based on risk. We provide tools to assess and mitigate risks according to the Act's requirements.

On-Premise Deployment

For maximum control over data and compliance, we offer on-premise deployment options that keep sensitive information within your infrastructure and under your governance.

FINMA Guidance on AI

FINMA's Guidance 08/2024 focuses on governance and risk management for financial institutions using artificial intelligence. Our platform is designed to address the four significant challenges identified by FINMA:

  • Governance and Responsibility

    Clear roles and responsibilities, robust risk management processes, and adequate AI expertise across departments.

  • Robustness and Reliability

    Critical evaluation of data, models, and outcomes to ensure AI results are accurate, robust, and reliable.

  • Transparency and Explainability

    Ensuring AI results are explainable, and its use is transparent, appropriate, relevant, and integrated into processes.

  • Non-Discrimination

    Ensuring AI applications do not result in unjustified discrimination, addressing legal and reputational risks.

Risk Management Framework

Our platform includes a comprehensive risk management framework that addresses:

  • Compliance monitoring for legal and regulatory requirements
  • Bias detection and correction mechanisms
  • Customer protection with human oversight
  • Model performance and reliability assessment
  • Operational risk mitigation
  • Reputational risk management
  • Cyber and information security protection

Enterprise-Grade Security

We implement industry-leading security measures to protect your data and ensure compliance with global regulations.

Data Encryption

All data is encrypted both in transit and at rest using industry-standard encryption protocols (AES-256).

Access Controls

Strict role-based access controls ensure that only authorized personnel can access sensitive information.

Regular Audits

We conduct regular security audits and penetration testing to identify and address potential vulnerabilities.

Compliance Framework

Our platform is designed to help you maintain compliance with GDPR, CCPA, and industry-specific regulations.

GenAI-Specific Security Measures

Our platform includes specialized security measures to address the unique risks of generative AI:

  • Protection against prompt injection attacks
  • Mitigation of hallucination risks through RAG technology
  • Intellectual property and copyright protection
  • Bias detection and ethical AI frameworks
  • Third-party risk management for AI components

Data Residency Options

We offer flexible data residency options to meet your regulatory requirements:

  • Swiss data centers for maximum privacy protection
  • EU-based infrastructure for GDPR compliance
  • Customer-controlled cloud environments
  • On-premise deployment for complete data sovereignty

Our Certifications

We maintain the highest standards of security and compliance, validated by industry-recognized certifications.

ISO/IEC 27001
ISO/IEC 27001
SOC 2
SOC 2
GDPR Compliance
GDPR Compliance
FINMA Compliance
FINMA Compliance
SWIFT CSCF
SWIFT CSCF

Sibion is at the Forefront of Enterprise Security & Compliance

Our platform is designed with security and compliance at its core, ensuring that your data is protected and your operations remain compliant with global regulations.

Learn More About Our Security