Compliance durchsetzen

Enforce Compliance

Assess and monitor data for compliance-relevant aspects (GDPR, MIFID…), enforce data retention policies, identify relevant impact on business matters.
Current Situation

Companies are facing a vast array of rules and regulation, different and continuously changing across regions, countries, and states. Regulatory bodies require manufacturers and service providers to use modern technologies to enforce compliance.

Objective:

Automate checks of documents for compliance with regulatory requirements.

How CID can support:
  • ‍Automated analysis of documentation and product brochures
  • Flagging of potentially critical descriptions
  • File indexing and categorization to enforce retention policies
Objective:
How CID can support:

Enforce GDPR by identifying and indexing personally-identifiable information (PII)

  • ‍Recognition of PII in unstructured text data
  • Setup of a comprehensive PII index
  • Efficient search for PII to facilitate information, correction, and deletion actions
Objective:

Monitor law and regulation and identify impact on processes, products, and services

How CID can support:
  • ‍Continuous monitoring of websites and commentary
  • Identification of changes and new topics
  • Mapping of information to internal documentation and brochures
How Companies Benefit

Increase awareness of regulatory changes and requirements across markets and business lines. Leverage AI to automatically flag potentially critical issues, and to comply with data indexing and monitoring needs. 

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