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EISBERG
Banks · Asset Managers · Wealth · Insurance · Fintech

Compliance-grade governance, agent-grade speed.

Lineage that survives regulator scrutiny. KYC, SR 11-7, BCBS 239 modules. Agent governance with risk-graded approval gates. Built for the way a CCAR submission actually moves through your firm.

70%

audit prep hours reclaimed

<60s

BCBS 239 audit pack generation

100%

PII / MNPI classification coverage

$1.2M

annualized governance savings (mid-size firm)

Use cases

What goes live in the first 90 days.

Not a wishlist. A delivery schedule. Each use case pairs to a deployed module, a policy pack, and a measurable outcome.

KYC freshness scorecards — auto-generated, lineage-traceable, regulator-ready
BCBS 239 + SR 11-7 + CCAR rule packs deployed as code modules
PII / PCI / MNPI classification enforced at the query plan layer
Visio-replacement architecture and data flow diagrams generated automatically
Proactive SEC rule-change impact briefings with affected systems flagged
Agent governance for trading and risk: risk-graded approval gates, kill switches
Anti-money-laundering pattern detection with cross-account graph reasoning
Customer 360 across brokerage, banking, and wealth — without nightly batch ETL
Compliance modules

Audit-ready by architecture, not by checklist.

Each module is policy-as-code. Audit packs generate themselves on demand. Regulator review takes hours, not weeks.

BCBS 239

Risk data aggregation and reporting

SR 11-7

Model risk management

CCAR

Stress test submission and lineage

FINRA 4512

KYC freshness and customer account records

GLBA

Customer data privacy and safeguarding

SOX

Financial reporting controls and audit trail

Who calls us first

The buyers who feel this pain on day one.

Chief Compliance Officer
Head of Data Governance
CTO Wealth / Brokerage
CDO
From the design-partner pipeline

What buyers are saying off the record.

The autonomous classification and lineage trace would replace what currently takes our governance team three weeks per scorecard. Show me when it's bookable.

Senior Director, Data Governance

Top-10 US Wealth Management Firm (under NDA)

Plays nicely with what you already run

Integrations that matter for your industry.

Snowflake
Databricks
Salesforce Financial Services Cloud
Bloomberg
Refinitiv
Murex
Calypso
Workiva

Run a demo on your financial services data.

We will spin up a private workspace, point it at a sample of your real workload, and show you autonomous classification, agents executing approved actions, and a side-by-side cost compare in under 30 minutes.