AI Compliance Risks
These scenarios create real regulatory exposure for organizations using AI.
Scenario
Uncontrolled PHI in AI workflows
Details
Healthcare staff use ChatGPT to summarize patient cases, sending Protected Health Information to an uncovered business associate.
Regulatory Impact
Potential $1.5M+ penalty per violation category, mandatory breach notification
Scenario
EU personal data sent to US AI services
Details
Employees paste customer data including email addresses and names into US-based AI tools without adequate safeguards.
Regulatory Impact
Fines up to 4% of global revenue, regulatory investigation, data subject complaints
Scenario
No visibility into AI interactions
Details
Security auditors request evidence of controls over AI tool usage; organization has no logging or monitoring.
Regulatory Impact
Audit qualification, customer contract issues, trust center gaps
Scenario
Payment card data in AI prompts
Details
Support agents paste customer payment card numbers into AI tools to troubleshoot billing issues.
Regulatory Impact
PCI scope expansion, potential loss of payment processing ability, fines
Frameworks We Support
Built-in controls for major compliance frameworks.
HIPAA
Protected Health Information safeguards
- PHI detection (all 18 identifiers)
- Access controls
- Encryption
- BAA support
GDPR
EU personal data protection requirements
- Personal data detection
- Processing records
- Data minimization
- Cross-border controls
SOC 2
Trust service criteria for service organizations
- Access management
- Monitoring
- Incident detection
- Policy enforcement
PCI DSS
Payment card industry data security
- Card number detection
- CVV/expiry masking
- Logging requirements
- Access restrictions
Compliance Controls
Technical safeguards that help satisfy regulatory requirements.
Automated Detection
ML models detect regulated data types before they reach AI services
Policy Enforcement
Configure controls aligned with specific regulatory requirements
Compliance Documentation
Generate compliance-ready reports mapped to framework requirements
Continuous Monitoring
Real-time visibility into compliance posture across AI workflows
Control Mapping
Pre-built mappings to HIPAA, GDPR, SOC 2, and other frameworks
Interaction Logging
Complete records of all AI interactions for regulatory review
Path to Compliance
From assessment to compliance-ready documentation.
Assess Current State
Deploy discovery to see what regulated data flows through AI tools
Configure Controls
Set up detection and protection rules for your regulatory requirements
Enable Protection
Activate real-time masking and policy enforcement
Document & Report
Generate compliance reports for auditors and regulators
