Compliance tailored to the needs of financial services
See exactly where you stand on BCBS239/RDARR, DORA and Solvency II to build the data governance, quality, lineage and reporting that supervisors expect.
The reference for data & AI compliance
Less blah blah, more action
Supervisors need proof
The bar keeps rising
More banks in scope
Compliance we take off your plate
BCBS239/RDARR
For systemic and Tier 2 banks (including bancassurers).
Solvency II
The data governance and reporting quality insurers need to meet Solvency II with confidence.
DORA
Everything you need to comply with the DORA directive.
The reference for risk-data & AI compliance
We don't interpret the rules from a distance. We bring the frameworks, best practices, metamodels and hands-on deliverables to prove it.
Experience across regulators
Experience across regulators
We have hands-on experience working with national and European supervisors, giving us a clear view of regulatory expectations and how they translate into practice.
Proven frameworks
Proven frameworks
Our custom BCBS 239 / RDARR proven frameworks, (meta) models and operating models are refined across systemic and Tier 2 banks.
A clear picture
A clear picture
We translate complex regulatory requirements into a clear view of what needs to change, across governance, processes, data and technology — and define a pragmatic roadmap to get there.
Integrated in your way of working
Integrated in your way of working
BCBS 239 and RDARR require more than policies and controls. We embed compliance into your data architecture, from source to reporting, improving lineage, data quality and traceability while reducing manual reconciliation and remediation.
Start small, to go big
We can help you wherever you are in your data & AI compliance journey. You can start with a quick, fixed-scope check, or partner with us to fix and sustain it end-to-end.
Work with us long-term
For banks that want to close and sustain known gaps, or want the reassurance that their risk-data setup holds up under scrutiny.
Our core. Hire us for a focused advisory question or a consultancy project, in any Regulatory Topic.
We take up the ongoing compliance-officer role: DPO, AICO or AICA, fully staffed from day one.
In-company tracks, workshops and train-the-trainer sessions that turn compliance into a commodity for your organisation.
Or start with a quick win
For banks that want to close and sustain known gaps, or want the reassurance that their risk-data setup holds up under scrutiny.
Our realized value
The concrete outcomes of working with us on financial services compliance
Confidence in compliance
Know where you stand against BCBS239 and RDARR requirements, with clear evidence that your key capabilities meet regulatory expectations.
Ready for regulatory scrutiny
Be prepared for supervisory reviews with transparent, traceable and defensible risk-data aggregation and reporting.
No surprises
Keep compliance under control over time, with the governance, data quality, lineage and ways of working needed to identify and address gaps before supervisors do.
"Datatrust Associates built a smart, scalable solution that brought consistency, and efficiency across our data quality framework."
Data & AI compliance in action
We deliver impact where it matters most.
From fragmented controls to scalable regulatory data quality
Degroof Petercam is a Belgian investment house and private bank with deep roots in wealth management. Since 2024, it operates as part of Indosuez Wealth Management, the global wealth arm of Crédit Agricole Group. That integration created an immediate compliance pressure: the group needed a unified, scalable data quality framework across multiple entities... and fast.
Building a scalable data foundation for BCBS239/RDARR at a Belgian Bank
A Belgian bank and insurance company operating in a highly regulated environment where reliable, well-governed risk data underpins both regulatory compliance and sound decision-making. DTA has supported the institution since 2021, progressively strengthening its data quality and governance capabilities.
Turning AI Act obligations into everyday governance
Our client is a Belgian bank and insurer serving millions of retail and business clients. As a systemically important financial institution, it operates under overlapping regulatory frameworks and the EU AI Act added a new layer of obligation that couldn't be absorbed through existing compliance routines.
