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AI Control Gate

Controls models and agents: filters requests and responses, masks personal data and keeps an action log. Pilot from 45 days; being piloted at banks in Uzbekistan.

Employee requestAI Control GateClient, IINasks to raise the card limit••to 5M ₸. Phone:Hidden: full name, IIN, card, phoneSend to modelLoggedAI actionsPoliciesfor external models
Market context

AI in banks: from pilots to control

Kazakhstan. Three quarters of banks already use AI, but according to a National Bank survey only 2% of financial sector organisations have scaled their deployments, and only 27% have been able to measure the return; meanwhile, since 2026 an AI law has been in force with risk classes and a ban on decisions made solely by automated means. Uzbekistan. AI is driven from the top: the strategy to 2030 names scoring and antifraud as priorities, the Central Bank has built its own scoring model and launched its own GPT, and from August 2026 biometric data may not be stored outside the country.

27%
of financial sector organisations in Central Asia have been able to measure the return on AI
7,2%
of Uzbekistan’s population use generative AI; in Kazakhstan, 15.9%
FintechstanBased on “Market radar” data

The company’s models and agents follow common rules: filters, access rights and an action log

The platform connects models, assistants and agents to the company’s systems. It checks requests and responses, applies access rights and records actions for audit.

Why a company needs control over AI

Trust

Sources and actions are auditable

For each answer, sources, document versions, access rights and confirmations are stored so compliance and risk teams can review results.

Control

Data transfer is governed by policies

The platform applies input and output filters, personal data masking and access rights from the company’s systems.

Result

A pilot with measurable results

The pilot tests a selected process and KPIs. Milestones: audit on day 0, launch on day 14, assessment on day 45. Being piloted at banks in Uzbekistan.

What’s included: AI control and applied scenarios

Input and output filtersmasking and blockingIIN 9•• ••• ••• ••5 · card •• 4821MaskedExport all client contractsBlockedAudit log entries

Guardrails

Request and response filtering: personal data masking, blocking of harmful prompts and secret leakage.

Run log #1247SourcePolicy No. 14Document version3Accesscredit departmentAgent actioncreated a requestApproved byexpert · 14:02For audit

Audit log and traceability

Sources, document versions, access rights, response rationale, agent actions and approvals are recorded in the audit log.

Company data centerPlatform and logwithin the company perimeterZero trustPrivate cloudas an optionAccess rightsfrom company systems

On-premises deployment

Company data center or private cloud, zero trust and encryption. Access rights are inherited from the company’s systems.

What is the limit under the policy?Up to 5 M ₸ without a second signaturePolicy No. 14 · v3Create requestActions stay within the employee’s rights

Knowledge search and assistant

Document search with source links; preparing documents, creating requests and launching approvals within the employee’s rights.

Agent · supportStartModelResultlocalConfigured in the interfaceInstructionsDepartmentsHR · sales · finance

Agent builder

Configure the agent’s model, instructions and steps in the interface for sales, support, HR and documents. Filters and logging included.

Supply agreementDisputed clause → expertReviewSourcePolicy No. 14Version3Approved byexpert

Regulated document review

Review of contracts, regulations, specifications, tenders and credit files, including scans. Findings come with sources and versions; disputed points are passed to an expert.

PortalChatbotMessengerSocial mediaCall centerSingle window5 channels#4821 · cardRecognized#4822 · disputeTo employee#4823 · duplicateMerged

Customer requests in a single window

A single queue for requests from the portal, chatbot, messengers, social media and call center. Speech recognition, classification, duplicate merging; complex issues are passed to an employee.

ModelLocalon-premisesExternalunder contractSwitching keeps settingsWhen switching modelsRulesin placeLogin placeAgentsin place

Choice of language models

Local models or external ones under contract with Rocket Tech. Switching models keeps rules, the log, data and agents. AI partnerships

Response quality · 30 daysquality thresholdDrift within normal rangeFine-tuning and cost controlToken costwithin limitSupportby subscription

Model support

Quality and drift monitoring, fine-tuning, cost control — by subscription or by the client’s trained team. AI for teams

Stages: pilot and rollout milestones

Day 0 start

01 Process audit

Selecting the process, data, pilot KPIs and security requirements.

Day 14 target pilot launch

02 Pilot launch

Deployment within the client’s perimeter or on a pilot environment: filters, log, access rights and first scenarios.

Day 45 target results review

03 Decision

Comparing results against KPIs, reviewing the log with compliance and risk, rollout decision.

Next scaling

04 Rollout into the process and new departments

Connecting departments and channels, configuring policies and reporting, training the client’s team.

After the pilot

Model and agent support

Monitoring, fine-tuning and cost control — by subscription or by the client’s trained team. Delivery

Engagement models — on-premises deployment, subscription or turnkey business unit

Rollout

Within the company perimeter

The platform runs in the company’s data center or private cloud; documentation and the log stay with the client. Price and timeline are set in the contract.

Subscription

Support

Monitoring, fine-tuning, cost control and new agents — by subscription or by the client’s trained team.

Business unit

Turnkey

Building the AI team and processes, launch, reaching agreed metrics and handover to the client. How it works

Experience: pilots at banks in Uzbekistan

FAQ

Only what is permitted. The platform runs in the company’s data center or private cloud; external models receive only data permitted by company policies and the contract, and personal data is masked.

Filters, data masking, access rights and an audit log; models, search, assistants, agents, speech and document recognition, document verification.

A log with sources, document versions, access rights, answer rationale, agent actions and approvals.

Local or external under contract with Rocket Tech: OpenAI, Anthropic, Qwen via Alibaba Cloud. Switching models keeps data and agent settings.

Within an employee’s permissions: creating requests, launching approvals, preparing documents. Critical and disputed actions are confirmed by a person; actions are recorded in the log.

It starts with choosing the process, KPIs and security requirements. Targets: pilot launch on day 14, results review on day 45; timelines are refined for each project.

The platform controls data, queries, responses and agent actions based on access rights. The log lets you analyze the result and present it to compliance and the regulator.

Market

Contact us

Your request goes to our business development team: we will get in touch, work out what needs to go live at your bank and propose a solution.

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