Regulatory compliance

Secure your BCBS 239 compliance

Give your risk leadership instant, end-to-end visibility across the financial data value chain. Meet the Basel Committee’s expectations for robust risk data aggregation with a unified metadata foundation.
Request a demo
BSB 239

The challenge: the urgency of financial transparency

  • The real-time challenge during market stress: In volatile markets, aggregating exposure data can no longer take days. Regulators now expect immediate response capabilities and rapid stress-testing evidence.

  • A direct impact on capital requirements: When a bank cannot prove the exact source of a figure in a regulatory report, authorities such as the ECB or the Fed may impose conservative capital add-ons, directly affecting profitability.

  • The gap created by siloed infrastructure: Connecting legacy mainframes, market databases, and predictive models without central visibility creates critical breaks in the audit trail.

illustration regulatory

Benefits for your organization

Immediate reduction in audit costs

Simplify ACPR, ECB, and regulatory controls by providing ready-to-use traceability evidence instead of spending months on manual documentation work.

Regulatory capital optimization

By reducing uncertainty around data quality, you help limit conservative capital buffers imposed by regulators and improve the allocation of your own funds.

Faster strategic risk steering

Turn a regulatory constraint into a decision-making asset. Leaders can rely on certified data to react faster to market movements and risk exposure changes.

Stronger operational efficiency

Remove time-consuming manual documentation tasks. Data Stewards and risk analysts can focus on active risk monitoring instead of hunting for data.

End-to-end lineage for risk aggregation

The platform automatically maps financial data flows and intermediate transformations. This visibility helps validate the robustness of your consolidation processes and instantly trace any anomaly detected in stress-testing reports back to its source.

data lineage

A single dictionary for risk concepts

Align risk, finance, and IT teams around one shared language. By centralizing calculation definitions and linking them directly to technical tables, your organization reduces interpretation gaps and ensures consistent regulatory reporting.

automated glossary generation

Embedded compliance controls and quality scores

Attach health indicators such as accuracy, freshness, and completeness directly to your data products. Control teams can visually identify weaknesses in the data supply chain before reports are submitted to authorities.

quality illustration

GDPR: what you do not trace can cost you

Watch our GDPR webinar

Full transparency across actuarial and AI models

Document the origin, usage, and training criteria of machine learning and credit scoring models. Meet strict audit expectations around automated decision traceability and algorithmic risk control.

AI governance template

Request a demo