AI & Data Governance for Finance
Automate compliance, ensure data quality, govern AI models, and maintain audit trails across your financial data landscape.
Industry Challenges
Financial institutions face unique data governance hurdles that generic tools fail to address.
Regulatory Complexity
GDPR, MiFID II, DORA, Basel III — each regulation demands different data controls. Manual compliance tracking doesn't scale.
Data Lineage Gaps
Regulators want to know exactly how risk figures were derived. Without end-to-end lineage, audit responses take weeks.
Access Control
Sensitive financial data requires granular, auditable access controls with clear segregation of duties.
Data Freshness
Trading and risk models depend on timely data. Stale feeds cause incorrect valuations and regulatory breaches.
AI Model Risk
Algorithmic trading, credit scoring, and fraud detection models require EU AI Act compliance, bias monitoring, and ongoing risk assessments.
How Qarion Helps
Automated Regulatory Mapping
Map datasets to specific regulatory articles (GDPR Art. 30, MiFID II data reporting). Schedule recertification reviews and track compliance status across your portfolio.
End-to-End Data Lineage
Trace data from source systems through transformations to reports. Understand downstream impact before making changes and respond to regulator questions instantly.
Quality Monitoring with SLAs
Define data contracts between teams. Monitor freshness, completeness, and accuracy with automated checks. Get alerted before stale data causes problems.
Complete Audit Trail
Every action — access requests, ownership changes, quality check results — is logged and auditable. Generate compliance reports for internal audit and external regulators.
AI Model Governance
Register trading algorithms, credit scoring models, and fraud detection systems in a centralized model registry. Classify each by EU AI Act risk tier, track risk assessments, and trace lineage from models back to their training data.
Works With Your Stack
Connect the tools financial institutions rely on.
Ready to Simplify Financial AI & Data Governance?
See how Qarion helps financial institutions govern data and AI models while meeting compliance requirements.
Request a Demo