Core Solution

Tagging & Classification

Automated data classification and intelligent tagging for comprehensive data governance, privacy compliance, and risk management across your banking organization.

Automated Classification

AI-powered automatic classification of sensitive data, PII, financial information, and regulatory data with 99%+ accuracy.

Compliance Labeling

Automatic application of regulatory labels for GDPR, CCPA, PCI-DSS, and banking-specific compliance requirements.

Policy Enforcement

Automated enforcement of data handling policies, access controls, and retention rules based on classification tags.

Classification Categories

Sensitive Data
  • • Personal Identifiable Information
  • • Financial Account Data
  • • Credit Card Information
  • • Social Security Numbers
  • • Biometric Data
Regulatory Data
  • • Basel III Reporting Data
  • • Stress Test Information
  • • AML Transaction Data
  • • Regulatory Filings
  • • Audit Trail Data
Business Data
  • • Customer Analytics
  • • Product Performance
  • • Market Research
  • • Operational Metrics
  • • Strategic Plans
Technical Data
  • • System Logs
  • • Configuration Files
  • • Application Data
  • • Infrastructure Metrics
  • • Development Code

Advanced Features

Real-time Classification

Classify data as it enters your systems with streaming classification for immediate policy application.

Custom Taxonomies

Create and maintain custom classification taxonomies specific to your organization's needs and regulatory requirements.

Exception Handling

Intelligent handling of edge cases and ambiguous data with human-in-the-loop validation for continuous improvement.

Classification Analytics

Comprehensive analytics on data classification patterns, compliance coverage, and policy effectiveness.

Classification Performance
Industry-leading accuracy and speed
Classification Accuracy99.7%
Processing Speed1M+ Records/Hour
False Positive Rate<0.1%
Coverage100%

Common Use Cases

GDPR Compliance

Automatically identify and tag personal data for GDPR compliance, including data subject rights management and breach notification.

Data Loss Prevention

Prevent unauthorized access and data exfiltration by automatically classifying and protecting sensitive financial information.

Regulatory Reporting

Ensure accurate regulatory reporting by automatically tagging data elements required for Basel III, CCAR, and other regulatory frameworks.

Implementation Process

Data Discovery

Scan and inventory all data sources across your organization

Rule Configuration

Set up classification rules and custom taxonomies

Automated Tagging

AI-powered classification and tagging of all data assets

Policy Enforcement

Apply governance policies based on classification tags

Automate Your Data Classification

Achieve comprehensive data governance with automated classification and intelligent tagging. Ensure compliance while reducing manual effort by 95%.