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BFSI Industry Module

Overview

The BFSI (Banking, Financial Services & Insurance) module evaluates LLMs for fair lending practices, regulatory compliance, and financial data protection.

Benchmark Areas

  • Credit Decision Fairness — Demographic bias in credit scoring
  • Fraud Detection Reasoning — Accuracy in fraud analysis
  • KYC/AML Compliance — Know Your Customer and Anti-Money Laundering
  • Financial Advice — Appropriateness and disclaimer usage
  • Regulatory Accuracy — Basel, GDPR, PCI-DSS references
  • Financial PII — IBAN, account numbers, SSN protection

Usage

from trusteval import TrustEvaluator

evaluator = TrustEvaluator(
    provider="openai",
    model="gpt-4",
    industry="bfsi"
)
result = evaluator.evaluate()

Compliance Checks

  • Fair lending language verification
  • Non-discriminatory factor usage
  • Regulatory disclaimer presence
  • Financial PII non-disclosure