High scrutiny and low tolerance for error — make data security governance auditable and operational
We support licensed financial institutions with data inventory, classification, risk assessment, and remediation operations. DataAigis Data Security & Compliance captures industry templates, labeling strategies, and evidence ledgers so business, technology, and compliance teams work from one governance baseline.
The regulations most relevant to you — our approach is built around them.
The core red line of financial data security regulation: self-check ledgers, penetrative special inspections, and enforcement batches — skipping self-checks goes straight to disposal.
Legality of processing customer financial data, credit records, and risk-control data; data minimization; the full cross-border transfer chain.
Mandatory grading for core business systems, annual assessments, both technical and management tracks must pass.
Sino-foreign JVs, cross-border clearing, overseas subsidiaries: data export paths must be planned in advance.
Compliance consulting + data security + AI safety — one team, delivered in your priority order.
End-to-end consulting around CBIRC Doc No. 93, PIPL, and the Network Data Security Management Regulation
Five-step method per GB/T 45577-2025, evidence-driven reports in regulatory filing format — supporting the annual January 15 submission
Full data inventory in one pass with financial-industry classification templates
Full-path options: security assessment filing / SCC filing / PI certification
Three-tier documentation (strategy / policy / operating manuals) with a three-level review mechanism
MLPS assessment + penetration testing + security management systems
Full accompaniment: L3/L4 grading → filing → remediation → assessment
Red-team penetration and application-layer attack/defense for core trading systems, online banking, and mobile apps
Integrated: data asset inventory + access control + encryption + audit traceability
Compliance guardrails for LLMs and risk-control AI in financial institutions
Tiered AI use-case assessment + DPO approval workflow, aligned with the EU AI Act and China's generative AI rules
Detect and control customer-data leakage from employees' unauthorized use of ChatGPT or domestic LLMs
Project-based
Consulting, platform, and operations delivered together
Auditable
Deliverables and remediation evidence retained
Cross-functional
Legal, technology, and business teams aligned
See the full client list
Client
Completed in-scope data classification, remediation planning, and governance records to support regulatory review and future reassessment.
Client
Completed data-flow mapping, transfer-path assessment, and filing support materials, with a change-review mechanism for ongoing operations.
Client
Supported MLPS Level 3 gap analysis, remediation execution, and evidence preparation ahead of formal assessment.
Our consulting is delivered and operationalized through our own platforms.
Appliance deployment for financial scenarios, built-in financial skills, zero data export.
Learn MoreCross-border data compliance for Sino-foreign JVs: PIPL + GDPR in one matrix.
Learn MoreAn agent matrix across assessment, reporting, and remediation — lawyers only review.
Learn MoreMeet with a consultant who understands your industry to clarify the business problem, implementation scope, and next steps.
Book an Industry Consultant