Compliance Data Science

The information required for data safeguarding and compliant release

The most fundamental question a compliance program must answer is, “What information is required for accurate and timely decisions?”

TC Engine’s Compliance Data Science (CDS) answers the question in a way that is consumable in business policies, processes, systems, and data.  The CDS enables companies to deploy common data and decision models throughout enterprise ecosystems.  CDS is essential to successful digital transformation.  Our Snap-in data models simplify data science for compliance – just snap-in what you need.

The CDS consists of:

  • Unified Modeling Language (UML) – logical model defining objects, attributes, and relationships
  • Entity Relationship Diagram (ERD) – physical model (SQL code) containing, objects, attributes, and relationships
  • Managed Taxonomy – standardized object, attribute, and relationship content for critical compliance use cases (e.g., Export Control Information, Controlled Unclassified Information, etc.)
  • Validation Use Cases – pre-defined models for validating critical compliance use cases

The CDS enables safeguarding and compliant release for multiple use cases, including Intellectual Property (IP), Export Controlled Information (ECI), Controlled Unclassified Information (CUI), Personally Identifiable Information (PII), and more.

Contact us to learn how our CDS can accelerate and maximize your digital transformation journey.

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