Data risk audit
See your real exposure before regulators, clients, or incidents do
Technical audit of data flows, privacy controls, third-party transfers, and control effectiveness across your data platform.
- Risk inventory across privacy, fraud/AML, and governance touchpoints
- Evidence-based gap analysis: documented controls vs runtime behavior
- Prioritized remediation roadmap with implementation sequencing
Request a data risk audit
Data privacy controls
Privacy rules applied in your data platform, not just in a document
We design and implement privacy controls that connect legal requirements to actual data handling: access rules, purpose limitation, and retention enforcement.
- Privacy rules applied at the data layer, not only at the perimeter
- Purpose-based access control and data classification
- Verification that declared policies match actual data handling
Strengthen data privacy controls
Data governance and lineage
Know where data comes from, where it goes, and who has access
We map and operationalize data lineage across collection, transformation, storage, transfer, retention, and model usage.
- Lineage and ownership inventory tied to real systems
- Transfer and access controls aligned to legal basis and policy
- Retention, deletion, and evidence-ready traceability
Map governance and lineage
Fraud, AML, and AI controls
Turn risk criteria into controls that run in production
We implement rule layers, model governance, and monitoring patterns so fraud/AML and AI governance policies are enforced in production workflows.
- Detection and control rules integrated into data pipelines
- Model governance checks, approvals, and override paths
- Continuous monitoring for drift, anomalies, and control failures
Implement risk controls