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Financial Services

Contivra for Financial Services

Trusted AI for regulated financial institutions. Automated regulatory lineage, model risk governance and enterprise-wide risk data intelligence—built for the world's most demanding compliance environments.

How Contivra Helps

Governance Built for Financial Regulation

Financial institutions operate under the most stringent data governance requirements in the world. Contivra automates the lineage, classification and audit capabilities that regulators demand—without the manual overhead that makes compliance expensive.

  • Automated regulatory lineage for BCBS 239, DORA, MiFID II and CCAR
  • Model risk governance with full feature-level lineage and documentation
  • Enterprise-wide risk data aggregation with semantic consistency across systems
  • Privacy-preserving data products for cross-border compliance and data residency
  • Real-time policy compliance monitoring with immutable audit trails
  • AI-assisted regulatory change impact analysis across the data estate
Use Cases

Where Contivra Delivers Value

Risk Data Aggregation

Consolidate risk data across trading, credit, market and operational risk with a unified semantic model that satisfies BCBS 239 requirements.

Regulatory Reporting

Full column-level lineage from source systems to every regulatory report—making every number traceable, defensible and auditable.

Fraud Detection Governance

Govern the features, training data and model outputs of fraud detection models—with lineage, quality scores and explainability trails.

ESG Data Management

Unified ESG data products with source lineage, quality SLAs and disclosure-ready audit trails for SFDR, TCFD and SEC climate reporting.

Get Started

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Enterprise AI?

See how Contivra transforms your fragmented enterprise data into a foundation for AI you can actually trust.