Governance Questions Answered
Everything you need to know about Thogami for financial institutions
How does Thogami ensure compliance with regulatory requirements?
Thogami maintains complete audit trails of all information access and retrieval. Every query is logged with user identity, timestamp, and documents accessed, providing evidence for regulatory reviews and audits.
Can our data be used to train models?
No. Your customer and operational data remains completely isolated and is never used for model training or any purpose outside your organization. Thogami operates as a purpose-built system for your documents only.
How do we prevent unauthorized information access?
Role-based access control enforces strict boundaries at the system level. Users can only access documents and answers relevant to their job function. Compliance rules prevent cross-department information leakage.
What if a compliance question isn't in our documents?
Thogami will not hallucinate or extrapolate information. If an answer cannot be verified from approved sources, it explicitly states this gap rather than providing unreliable information.
How is Thogami different from general-purpose AI assistants?
General AI systems are designed for broad knowledge and may introduce risk through data training and hallucinations. Thogami is engineered specifically for financial institutions: approved documents only, role-based access, complete audit trails, and zero fabrication.
Can we audit who accessed what information?
Yes. Thogami provides complete audit logs showing who accessed which documents, when, and what information was retrieved. All logs are immutable and available for compliance review.