Philterd

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PII Lens

Financial

Person-name detection tuned for financial text. Phileas handles card numbers (PAN), IBANs, SWIFT codes, and routing and account numbers via its pattern-based layer; this lens focuses on people's names.

  • Status available
  • License Apache-2.0
  • Version 1.0.0
  • Updated 2026-05-22
  • PhEye compatibility >=1.0.0
  • Languages en
  • Model size 100 MB
  • Author Philterd

Entities detected

  • PERSON

When to load this lens

Load this lens for person-name detection in financial documents. It is a focused PERSON detector; card numbers (PAN), IBANs, SWIFT codes, and routing and account numbers are handled by Phileas's pattern-based detection, not this model.

Pairs well with

  • General Purpose: Person-name detection tuned for general English text. Phileas handles dates, phone numbers, emails, URLs, and structured identifiers via its pattern-based layer; this lens focuses on people's names.

What this lens detects

  • PERSON: people’s names as they appear in financial text.

This is a name-only lens. Card numbers (PAN), IBANs, SWIFT codes, and routing and account numbers are detected by Phileas’s pattern-based (regex and validation) layer, not by this model. Compose this lens with that layer for full coverage.

Why this lens

Financial documents are dense with long alphanumeric identifiers and institution names that a general model can mistake for people’s names. This lens is tuned for name precision amid those distractors; Phileas detects and validates the identifiers themselves.

When to use this

  • Account statements, applications, and transaction records.
  • Payment-system pipelines and broker-dealer communications.
  • KYC and onboarding files.

Known limitations

  • Names only. This lens detects PERSON. Other PII is handled by Phileas’s pattern-based detection; compose accordingly.
  • English only. Names only; financial identifiers are detected by Phileas, not this model.

Use this lens with PhEye, Phileas, or Philter

PhEye loads this lens at configuration time and exposes it to Phileas and Philter automatically. Have questions about a specific deployment? Talk to the team.

About PhEye →