BFSI (Banking, Finance, Security, Insurance)

Ensure compliance, mitigate risks, and enhance financial decision-making with AI-driven data discovery and governance.

The Banking, Financial Services, and Insurance (BFSI) industry operates in a highly regulated and data-intensive environment.

key Data Challenges

01

Regulatory Compliance & Risk Mitigation

  • Navigating evolving regulations such as GDPR, AML, PCI-DSS, and SOC 2
  • Ensuring audit readiness and maintaining compliance logs
  • Mitigating security risks across sensitive financial data and transactions

02

Unstructured & Dark Data Management

  • Large volumes of redundant, obsolete, and inaccessible data
  • Data spread across multiple locations: on-premises, cloud, and branch offices
  • Inefficient search & retrieval leading to data growth and storage cost escalation

03

Secure Data Movement & Lifecycle Management

  • Large volumes of redundant, obsolete, and inaccessible data
  • Data spread across multiple locations: on-premises, cloud, and branch offices
  • Inefficient search & retrieval leading to data growth and storage cost escalation
How DataBeagle Helps BFSI
  • Compliance & Risk Management
    • Real-time monitoring of financial communications for compliance violations
    • Automated risk assessments for security & regulatory non-compliance
    • Supervision & alerting for policy breaches and data anomalies
  • Data Discovery & Governance
    • Advanced AI-driven search & classification across structured and unstructured data
    • Data indexing & metadata tagging for better visibility and searchability
    • OCR & STT capabilities to extract insights from documents, videos, and audio
  • Case Management & Investigations
    • Correlation analysis for detecting fraud and suspicious transactions
    • Case tracking & reporting with audit-ready logs
    • Data enrichment & visualization for deeper investigative insights
  • Intelligent Data Lifecycle Management
    • Secure data migration & transformation for efficient consolidation
    • Automated retention policies to comply with data governance regulations
    • AI-powered recommendations for redundant or obsolete data removal
Key Features

Discovery & Insights

Identify, classify, and extract value from financial data

Risk Assessment

Detect compliance risks and security threats in real time

Advanced Search

Advanced Search Supports keyword, Boolean, and AI-powered search

Data Migration

Data Migration Securely move data across systems and optimize storage

Supervision & Alerts

Monitor sensitive data usage and detect anomalies

Case Management

Investigate financial fraud with AI-driven analytics

Lifecycle Management

Automate data retention, archiving, and deletion

GenAI Capabilities

AI-powered summarization, risk analysis, and compliance insights

Integrations & Scalability

DataBeagle seamlessly integrates with major storage and compliance ecosystems, including:

  • Comprehensive Cloud & On-Prem Storage Support Supporting AWS, Azure, HCP, S3, and NAS/CIFS for seamless data management.
  • Advanced Indexing for Efficient Data Discovery Leveraging Solr & Hitachi HCI for fast, accurate search and retrieval.
  • Seamless Integration with Compliance & Case Management Tools Enhancing regulatory adherence and investigative workflows with third-party integrations.
Why BFSI Organizations Choose DataBeagle

01

Regulatory Compliance

Ensures adherence to global financial regulations

02

Enhanced Security

Protects sensitive data with AI-powered risk detection

03

AI-Driven Insights

Enables smarter decision-making with real-time analytics

04

Data Management

Reduces storage costs and improves efficiency

Get Started with DataBeagle

Empower your healthcare or life sciences organization with AI-driven data governance, compliance monitoring, and risk assessment.
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