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What is Financial Info Policy?

Financial information policies detect and protect credit cards, bank accounts, SSN, routing numbers, IBAN, SWIFT codes, tax IDs, investment accounts, cryptocurrency wallets, and other sensitive financial data.

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Usage

from upsonic import Agent, Task
from upsonic.safety_engine.policies import FinancialInfoAnonymizePolicy

agent = Agent(
    model="openai/gpt-4o",
    agent_policy=FinancialInfoAnonymizePolicy
)

task = Task("My credit card is 4532-1234-5678-9010")
result = agent.do(task)
# Credit card number is anonymized

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Available Variants

  • FinancialInfoBlockPolicy: Pattern detection with blocking
  • FinancialInfoBlockPolicy_LLM: LLM-powered block messages
  • FinancialInfoBlockPolicy_LLM_Finder: LLM detection for better accuracy
  • FinancialInfoAnonymizePolicy: Anonymizes financial data
  • FinancialInfoReplacePolicy: Replaces with [FINANCIAL_INFO_REDACTED]
  • FinancialInfoRaiseExceptionPolicy: Raises DisallowedOperation exception
  • FinancialInfoRaiseExceptionPolicy_LLM: LLM-generated exception messages

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Params

from upsonic.safety_engine.policies.financial_policies import FinancialInfoRule, FinancialInfoBlockAction

custom_rule = FinancialInfoRule(options={
    "custom_patterns": {
        "credit_card": [r'\bcustom\s+card\s+pattern\b'],
        "bank_account": [r'\bcustom\s+account\s+pattern\b'],
        "crypto": [r'\bcustom\s+wallet\s+pattern\b']
    },
    "custom_keywords": ["custom financial term", "proprietary account type"]
})

policy = Policy(
    name="Custom Financial Info Policy",
    description="With custom patterns",
    rule=custom_rule,
    action=FinancialInfoBlockAction()
)