Is Your Financial Institution PDPA Compliant When Using AI?

Banks, insurance companies, and fintech firms use AI to analyze customer data, assess risk, and improve operations. But one leaked account number could violate PDPA and cost you ฿20 million in fines.
Cazimir automatically detects and redacts sensitive financial data before it reaches ChatGPT—so your team can use AI confidently without risking customer privacy.

Trusted by leading financial institutions across Thailand and Southeast Asia.

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The Risk Every Financial Institution Faces

Your associates are using ChatGPT to:

Analyze customer financial data and transaction patterns
Assess credit risk and underwriting decisions
Draft customer communications and policy documents
Research regulatory compliance and financial regulations
Create financial models and risk assessments

But they’re accidentally leaking:

Customer account numbers and transaction details
Credit card numbers and payment information
Personal identification numbers and KYC data
Loan application data and credit scores
Confidential financial information and trade secrets

The consequences are severe:

฿20 million in PDPA fines
Bank of Thailand regulatory sanctions
Loss of customer trust and reputation damage
Securities and Exchange Commission (SEC) penalties
Criminal liability for executives under PDPA Section 79
Potential loss of banking license or operating permits

Cazimir: PDPA Compliance for Financial Services

Cazimir sits between your team and ChatGPT, automatically detecting and redacting sensitive information before it reaches any AI model.

What We Protect:

Customer Identifiers: Names, account numbers, customer IDs, Thai national IDs
Financial Data: Account balances, transaction details, credit card numbers, loan amounts
Personal Data: Addresses, phone numbers, email addresses, passport numbers
Confidential Information: Credit scores, risk assessments, internal ratings, KYC data
Payment Information: Bank account numbers, SWIFT codes, payment card data (PCI DSS)

How It Works:

Your team continues using ChatGPT exactly as before. Cazimir runs invisibly in the background as a browser extension or API integration, ensuring every prompt is PDPA compliant before it’s sent.

No workflow changes.
No training required.
Just instant compliance.

Built Specifically for Financial Services

Payment Card Data Protection (PCI DSS)

Automatically redact credit card numbers, CVV codes, and payment information to maintain PCI DSS compliance alongside PDPA requirements.

Customer Financial Data Redaction

Detect and redact account numbers, transaction details, balances, and sensitive financial metrics from all AI interactions.

Regulatory Compliance Reporting

Generate audit trails for Bank of Thailand, SEC, and PDPA audits, demonstrating your commitment to data protection and regulatory compliance.

Multi-Jurisdiction Support

Comply with Thailand PDPA, Singapore MAS regulations, EU GDPR, and US financial regulations for international financial institutions.

Real-Time Risk Scoring

Monitor AI usage across your organization with real-time risk scores, flagging high-risk interactions before they become compliance incidents.

KYC/AML Data Protection

Ensure Know Your Customer (KYC) and Anti-Money Laundering (AML) data never reaches AI models, protecting sensitive customer due diligence information.

How Financial Institutions Use Cazimir

CASE 1

Credit Risk Assessment

Scenario: Risk analyst pastes customer financial data into ChatGPT to assess creditworthiness and loan approval recommendations.
Without Cazimir: Customer name, account numbers, income details, and credit history are sent directly to OpenAI servers.
With Cazimir: All customer identifiers and financial data are automatically redacted before reaching ChatGPT. The AI provides risk analysis based on patterns without accessing sensitive information.
Result: Compliant credit risk assessment with zero data leakage.

CASE 2

Customer Service Optimization

Scenario: Customer service manager asks ChatGPT to analyze customer complaint patterns and suggest service improvements.
Without Cazimir: Customer names, account numbers, and complaint details are exposed to AI.
With Cazimir: All customer identifiers are redacted before processing. ChatGPT analyzes complaint categories and patterns without seeing personal data.
Result: Improved customer service without PDPA violations.

CASE 3

Regulatory Compliance Research

Scenario: Compliance officer uses ChatGPT to research Bank of Thailand regulations and SEC requirements for new product launches.
Without Cazimir: Internal product details, customer data examples, and confidential business strategies may be inadvertently included in prompts.
With Cazimir: Any sensitive business information or customer data is automatically redacted before AI processing, ensuring compliance research doesn’t create new compliance risks.
Result: Safe regulatory research without exposing confidential information.

TESTIMONIAL

“As a Thai commercial bank, we can’t afford data leaks. Cazimir gives us confidence that our team’s AI usage is secure and compliant with Bank of Thailand regulations. It’s essential infrastructure for modern banking.”
Khun Prasert Chaiwong, Chief Risk Officer
Thai Commercial Bank, Bangkok
“We use AI extensively for insurance underwriting and claims processing. Cazimir ensures we stay PDPA compliant while leveraging AI for operational efficiency. It’s reduced our compliance review time by 80%.”
Khun Siriwan Pongpanich, Compliance Director
Insurance Company, Bangkok
“As a fintech company, we move fast. Cazimir lets us use AI safely without slowing down innovation. It’s the perfect balance of compliance and agility.”
James Lee, CTO
Fintech Startup, Bangkok

Get PDPA Compliant in 3 Simple Steps

Install Cazimir (5 Minutes)

Install our browser extension for Chrome or integrate our API into your systems. Works with existing security infrastructure. No complex IT setup.

Configure Your Rules (10 Minutes)

Choose which types of data to redact: account numbers, Thai IDs, credit card numbers, transaction data. Set up custom keywords for your institution.

Use AI Safely (Forever)

Your team continues using ChatGPT, Claude, and other AI tools exactly as before. Cazimir runs invisibly in the background, ensuring every prompt is compliant.

Enterprise-Grade Pricing for Financial Services

Professional Plan

$1,500/month

Up to 50 users (analysts, compliance, customer service, operations)
Thailand PDPA compliance features
Payment card data protection (PCI DSS)
Customer financial data redaction
Monthly compliance reports
Email support

Perfect for: Fintech companies and mid-size financial institutions (20-50 employees)

Enterprise Plan

$4,000/month

Unlimited users
Multi-jurisdiction compliance (Thailand, Singapore, EU, US)
On-premise deployment option
SIEM integration (Splunk, Datadog, etc.)
Dedicated account manager
Priority support
Custom compliance reporting

Perfect for: Banks, insurance companies, large financial institutions (50+ employees)

ROI for Law Firms

Avoid one PDPA fine: ฿20M fine ÷ $4,000/month = 417 months of Cazimir
Avoid regulatory sanctions: Bank of Thailand penalties can exceed ฿100M
Reduce compliance costs: Save 20+ hours/month of manual compliance review = ฿100,000/month
Protect reputation: One data breach can cost millions in customer churn and brand damage
Lower insurance premiums: Demonstrate proactive data protection to reduce cyber insurance costs

Cazimir pays for itself if it prevents just ONE compliance incident.

Frequently Asked Questions

A: Yes. Cazimir is designed to help financial institutions comply with Bank of Thailand data protection requirements, PDPA, and international financial regulations.

A: Yes. Cazimir automatically redacts credit card numbers, CVV codes, and payment information to help maintain PCI DSS compliance alongside PDPA requirements.

A: Yes. Our Enterprise plan includes on-premise deployment options, allowing you to keep all data within your own infrastructure for maximum security and control.

A: Yes. Cazimir integrates with Splunk, Datadog, and other major SIEM platforms, sending alerts and compliance data to your existing security infrastructure.

A: Cazimir protects KYC and AML data by redacting customer identifiers and sensitive due diligence information before AI processing. This allows you to use AI for pattern analysis while maintaining regulatory compliance.

A: Our Enterprise plan supports Thailand PDPA, Singapore MAS regulations, EU GDPR, US financial regulations, and other jurisdictions. Cazimir automatically applies the appropriate compliance rules based on data origin.

A: Cazimir is designed for internal AI usage (employees using ChatGPT, Claude, etc.). For customer-facing AI applications, you’ll need additional controls. However, Cazimir can protect internal testing and development of customer-facing AI.

A: Cazimir creates comprehensive audit trails of all AI usage, including what data was redacted, when, and by whom. These reports are designed for Bank of Thailand, SEC, and PDPA regulatory examinations.

Built for Financial Services Regulatory Compliance

Cazimir helps financial institutions comply with:

Thailand:

Personal Data Protection Act (PDPA)
Bank of Thailand regulations on data security
Securities and Exchange Commission (SEC) requirements
Office of Insurance Commission (OIC) guidelines

International:

Singapore Monetary Authority (MAS) regulations
European Union GDPR and financial regulations
US financial regulations (GLBA, SOX, etc.)
PCI DSS for payment card data

Industry Standards:

ISO 27001 information security
SOC 2 Type II compliance
NIST Cybersecurity Framework

Don’t Wait for a Data Breach. Get Compliant Today.

The penalties for PDPA violations in financial services are severe: up to ฿20 million in fines, Bank of Thailand sanctions, potential loss of operating license, and irreparable damage to customer trust.
Cazimir makes compliance simple, automatic, and enterprise-grade.
Start your free 14-day trial today. No credit card required.