Regulatory Compliance

ExistBI help a wide range of customers with their Data Privacy and Regulatory Compliance requirements, such as the California Consumer Privacy Act (CCPA) and EU General Data Protection Regulation (GDPR).

ExistBI offer Data Privacy and Regulatory Compliance consulting for the insurance and financial services industries. We offer solutions and services for 23 NYCRR 500 Cybersecurity, Payment Card Industry Data Security Standard (PCI DSS), Gramm-Leach-Bliley Act (GLBA), Sarbanes-Oxley Act (SOX), Japan’s Personal Information Protection Act (PIPA), Payment Services Directive (PSD2), Basel III, BCBS239, Dodd Frank, FATCA, AIFMD, EMIR, AML and Know Your Customer just to name a few.

ExistBI offer Data Privacy and Regulatory Compliance consulting for the healthcare industry. In the Healthcare Sector we help customers abide by The Department of Health & Human Services (HHS) and Federal Trade Commission (FTC) regulations: HIPAA, PHI, HITECH, GINA. Applying data security and governance policies to enterprise data assets to insure compliance and protection of personal health information and sensitive data.

Quick, reliable, efficient access to information becomes paramount and the ability to govern, mask, analyse, aggregate, integrate, consolidate, and validate this data is no longer an added bonus but a business necessity.

The work focus is being shifted from data gathering to Data Analysis and Data Protection in order to provide increased business benefits, enhanced innovation and compliance. Because of these factors, big data and business intelligence solutions have become popular in all industry sectors and a number of specialized tools have been developed.

Data Governance and Data Quality should be at the core of any organizations information initiative. Without trustworthy data, decision-making and compliance becomes a series of guesses and exposes you to potentially large regulatory fines. Data is deemed high quality if it correctly represents the business, its customers, the competitive landscape and the target market. Quality data must be complete, timely, accurate, consistent, relevant and reliable. Furthermore, the opportunities for data enrichment through external data sets should be identified and exploited whenever possible.

Any organization starting a new data intensive project must consider Master Data Management. Master Data Management promotes a single version of the truth realized through business process management, technological innovation and skilled application of advanced techniques by specialists.

Most business intelligence solutions incorporate an Enterprise Data Warehouse or Data Mart or Data Lake for some or all of their information needs. With the growing complexity of enterprises and their technical environments, there is an ever increasing need to centralize information in a single location, using common terminology and definitions to provide a “single version of the truth.” The Data Warehouse enables easy, low-cost access to mission critical systems.

ExistBI offers unparalleled Data Privacy and Regulatory Compliance solutions via it’s end-to-end Data Masking and Business Intelligence Consulting services.

Regulatory Compliance Case Studies

Finance and Banking Industry
Manufacturing Industry

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