Compliance

Intellidata solutions are designed to support organisations operating within regulated environments, including financial services, healthcare, and government sectors. Our platform architecture and operational practices are aligned with key regulatory and compliance principles applicable across these industries.

Our platforms are aligned with:

• Protection of Personal Information Act (POPIA) - South Africa
• General Data Protection Regulation (GDPR) principles where applicable
• Industry standards for secure handling of financial and operational data

The Intellidata platform supports governance and oversight through:

• Role-based access management
• Audit trails and activity logging
• Data lineage and traceability
• Model governance for analytical and machine learning models

Solutions such as Themis are specifically designed to assist organisations in addressing regulatory obligations related to:

• Anti-Money Laundering (AML)
• Fraud prevention
• Counter-terrorist financing (CTF)
• Transaction monitoring and investigation management

Converge Group promotes responsible use of advanced analytics and artificial intelligence by emphasising:

• Transparency and ethical use
• Explainability
• Governance of analytical models
• Compliance and alignment with regulatory expectations
• Data privacy and data security
• Human oversight and accountability
• Zero tolerance for prohibited uses (impersonation, offensive content, illegal acts, etc.)