Risk and Compliance

Drive governance, risk management and compliance with fully customizable, intelligent, real-time data monitoring

Organizations operate in constantly shifting and increasingly challenging regulatory environments. Beyond national and even international regulatory mandates, each organization has its own internal operational rules. The data governed by these rules and regulations is also growing in size and complexity. Successfully managing this data to ensure compliance and mitigate risk can be a key factor in a company's success.

The fate of any compliance or risk management initiative is inevitably connected to the quality of the data under scrutiny. Without high-quality data in the systems, there is no way to know whether or not an organization is in compliance or if its risk assessments are accurate. Consistent, accurate and reliable data is what makes accountability and transparency possible.

DataFlux technology for risk management and compliance builds on the company’s industry-leading data quality and integration platform. DataFlux helps your organization deliver clean, accurate and up-to-date data and then extends controls for the data throughout the enterprise. The result is consistent, governed and compliant data that companies can trust to make real decisions and build effective plans.

Manage Risk and Compliance with Real-Time Controls

DataFlux allows business users to drive governance, risk and compliance (GRC) efforts through standard processes and policies that can be automatically enforced in real time. These internal controls are equally effective at managing and mitigating risk and enabling compliance with internal and legislative mandates.

DataFlux gives business users the ability to work directly with enterprise data and create:

• Transparency – Manage enterprise data that is accurate, available and up-to-date
• Accountability – Enforce and automate compliance rules
• Reduced risk – Enable precise decision making and risk assessment based on accurate data

Enterprise Risk Management and Compliance Built on Data Quality

DataFlux data quality, data integration and data monitoring technologies simplify compliance and risk management. As data flows naturally through your organization, DataFlux can check this data against watch lists of criminals or customized compliance requirements. You can also create and enforce business policies through DataFlux data monitoring within your IT infrastructure, helping you find and flag noncompliant data as it enters the organization.

DataFlux risk and compliance technology enables:

• Data Governance – Manage data on an enterprise level to validate that it is integrated, unified and standardized in real time
• Risk Management – Create and control high-quality data to monitor, mitigate and prevent the probability of negative impacts on your organization
• Mergers and Acquisitions – Integrate acquired data smoothly and accurately into your systems
• Watchlist Compliance – Facilitate real-time compliance with current OFAC lists and avoid prohibited transactions