Compliance throughput for private-bank and trust marketing FDIC, OCC, FINRA, and EU AI Act in one pipeline.
US super-regional banks with private-bank, trust, and wealth divisions carry the same regulatory stack as standalone wealth managers, plus consumer-finance rules. LaunchSynapse runs on top of the Marketing Cloud your private-bank arm already operates and produces a cross-vendor Evidence Pack that satisfies FINRA 2210, SEC Marketing Rule, FDIC ad-rules, and EU AI Act Article 50 on every campaign.
Regulations in scope
- FINRA 2210
- SEC Marketing Rule
- EU AI Act Art. 50
- Reg Z / TILA
Stacked at draft time, not review time
LaunchSynapse
- Artefact graph
- Policy packs (draft-time)
- Judge agents · adversarial QA
- Evidence Pack™ (signed)
Stack-neutral · Copilot default · EU data residency
Into the stack you already own
- Salesforce Marketing Cloud
- Salesforce Financial Services Cloud
- Adobe GenStudio
- Workfront
Native objects · provenance preserved · never replaced
In scope
Regulations and standards we enforce at draft time.
Communications with the public
Trust + investment-advisory marketing supervised-principal review.
Rule 206(4)-1
Private-bank performance claims substantiated to first-party warehouse.
Machine-readable AI disclosure
London private-bank sub exposure.
Consumer-finance disclosure
Product-page and direct-mail disclaimer composition.
Unfair, deceptive, abusive practices
Claims-substantiation gate against historical performance data.
Field note
The day-to-day we hear from champions
“Our private-bank arm pushes quarterly performance creative through Marketing Cloud, and our London office ships campaigns to EU investors. Three regulators, one campaign, and no audit that travels cross-vendor.”
The pains
What breaks in your pipeline today
Separate compliance stacks for retail + private-bank + trust
Each division runs its own review workflow; no unified audit.
London-sub Article 50 gap
EU AI Act disclosure metadata not emitted by current creative pipeline.
Reg Z and CFPB UDAAP blocking conversions
Disclaimer rules embedded in human review rather than draft-time enforcement.
The outcome
What changes with LaunchSynapse
1 pipeline
Retail + private-bank + trust
One artefact graph, one policy engine, one Evidence Pack format.
48h SLA
Marketing-review cycle
Auditable compression for every product-launch window.
Art. 50 ready
London-sub deployment
Machine-readable disclosure emission on Dublin/London-bound assets.
Policy packs
Ships with banking-specific coverage
At MVP: EU AI Act Article 50, FINRA 2210, NY A8887-B. Additional packs ship on a dated roadmap through Q3 2027 co-authored with an AmLaw-50 advertising-law partner and refreshed quarterly, with break-glass updates within 72 hours of any named enforcement action.
Integrations
Exports into the stack you already own
Enterprise-grade
Security, privacy, and model governance by construction.
Every procurement gate the CISO, CCO, and Risk Committee expect on a dated roadmap. Data stays in-region. Keys stay in Vault. Models stay in the registry.
SOC 2 Type I → Type II
Type I at design-partner signature; Type II by Q1 2027.
EU data residency
Dublin-region tenant; DPA + SCCs pre-shipped.
SSO · SCIM · RBAC/ABAC
Creator / Approver / Admin / Viewer separation.
Shared-responsibility clause
Contractual first-loss absorption on covered packs.
Cryptographic audit trail
Write-once · hash-chained · Merkle checkpoint.
Model registry + trace
Tenant-scoped approved models; per-artefact trace.
Partner posture · diligence-ready
AmLaw-50 advertising-law partner
Exclusive-per-vertical co-authorship of FS policy packs. Engagement live; named on contract for design partners.
Chubb / AIG / Beazley-class underwriter
Cyber-insurer for the shared-responsibility rider. Underwriting terms finalising alongside design-partner pilots.
C2PA · IAB Tech Lab working groups
Evidence Pack format contributed as open JSON-LD. Goal is recognition as standard, not assertion.
EU AI Act Article 50
Twenty minutes. One conversation. If the outside-counsel-displacement math works, we keep talking. If it doesn't, it's honest and short.