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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.

What’s achievable — measured against your real workload

70%

audit prep hours reclaimed — target we scope with you

100%

of query + agent actions on a tamper-evident audit chain (live-verified)

100%

PII / MNPI classification coverage — target

$1.2M

modeled annualized governance savings (mid-size firm)

Use cases

What we target in the first 90 days.

Scoped with you in the pilot, sequenced by what gates your sign-off. Each use case pairs to platform primitives, a policy pack, and a measurable outcome — items marked roadmap are built into pilot scope, not sold as shipped.

KYC freshness scorecards — auto-generated, lineage-traceable, regulator-ready
BCBS 239 + SR 11-7 + CCAR rule packs as code modules (compliance-module roadmap)
PII / PCI / MNPI auto-classified, with access refused before the query runs
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 module roadmap

Audit-ready by architecture, not by checklist.

The frameworks below are the compliance-module roadmap — packs built as policy-as-code with design partners, not certifications we hold today. What is live now: the tamper-evident, HMAC-chained audit trail and enforced masking + row-level security every module builds on.

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
Plays nicely with what you already run

The systems that matter for your industry.

Some of these connect natively today, some via federated reads, and some are built through the Connector SDK as part of pilot scope — see the roadmap for the honest per-connector tally.

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.