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Redaction Policies

Finance redaction policies

Ready-to-deploy Philter and Phileas policies for Finance use cases. Apache-licensed: download as-is, fork, or contribute your own.

← All redaction policies
Finance v1.0.0

GLBA Nonpublic Personal Information (NPPI) Redaction

Redact Nonpublic Personal Information (NPPI) from financial customer records under the Gramm-Leach-Bliley Act (15 USC 6801-6809).

GLBANPPIfinancial privacySafeguards Rule15 USC 6801banking
Philterd
Finance v1.0.0

PCI DSS Scope Reduction

Strip cardholder data (PAN, CVV, expiration) from logs, transcripts, and tickets to reduce PCI DSS scope per Requirement 3.4.

PCI DSScardholder dataPANscope reductionReq 3.4
Philterd
Finance v1.0.0

SOX Financial Records Redaction

Redact personal and account identifiers from financial records and audit workpapers under Sarbanes-Oxley while preserving the financial figures auditors need.

SOXSarbanes-Oxleyfinancial reportingauditinternal controlsSEC15 USC 7201
Philterd
Finance v1.0.0

SWIFT / BIC Codes

Redact SWIFT/BIC bank and business identifier codes (ISO 9362), validated structurally including a valid ISO 3166 country segment.

SWIFTBICISO 9362bankingwire transfer
Philterd

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