Ensure compliance, mitigate risk with trusted data
Modernize how BFSI manages data to strengthen compliance, improve agility, and accelerate confident decision-making.


Top data challenges for BFSI
Financial and insurance organizations face complex data challenges:
- Data scattered across systems and platforms limits visibility.
- Departmental silos restrict a unified, trusted source of truth.
- Inaccurate or outdated data weakens risk assessments.
- Regulations demand data lineage, auditability, and transparency.
- High-volume data streams strain legacy infrastructure.
- Poor metadata visibility hinders compliant data use.
- Weak security increase exposure to cyber threats.
These challenges drive up compliance costs, slow innovation, and heighten risk exposure.
Modernize BFSI operations with the Actian Data Intelligence Platform
Leverage complete data transparency and governance for organization-wide benefits.
Regulatory compliance
Simplify regulatory compliance with complete visibility and traceability of data assets. Confidently meet evolving regulations while reducing risk, enhancing data governance, and streamlining compliance workflows.
Risk modeling
Empower accurate risk modeling by gaining a unified view of data across diverse sources. Utilize trusted insights to assess and mitigate risks, optimize decisions, and drive resilient strategies with confidence.
Fraud detection
Enhance fraud detection by benefitting from real-time data transparency and accessibility. Quickly identify anomalies, reduce false positives, and strengthen security measures for proactive fraud prevention.
Data transparency and monetization
Take advantage of full data transparency and give teams access to reliable, traceable data. Empower better decision-making, strengthen compliance, and foster a culture of accountability across the organization.
Personalized customer experiences
Deliver personalized customer experiences by unifying data insights across channels. Tailor interactions, anticipate needs, and build stronger customer relationships that drive loyalty and satisfaction.
Real-time decision-making
Leverage real-time data insights for faster, smarter decision-making. Contextualize customer interactions and automate time-sensitive processes to deliver rapid, data-driven results that meet the demands of today’s fast-paced digital landscape.
Empowering financial services with data solutions

Enable data literacy with an automated business glossary. Actian’s Business Glossary features enable the creation and sharing of a consistent business language across all data consumers within the organization.
Learn MoreData-driven organizations need to keep control and protect data to reduce risk exposure, ensure privacy, and comply with data regulations. To help do this, Actian automatically identifies, classifies, and manages personal data assets at scale.
Through smart recommendations, our platform detects personal information and gives suggestions on which assets to tag – ensuring that information about data policies and regulations is well communicated to all data consumers within the organization in their daily activities.
Learn MoreFinding the relevant data has never been so easy.
Strongly inspired by marketplaces and e-commerce websites, Actian offers smart searching capabilities for data consumers to quickly find the relevant data for their business use cases.
Our data intelligence platform provides a multi-dimensional search engine, able to retrieve the right information whether you know what you are looking for (high intent) or not (low intent).
Learn MoreData governance projects within organizations used to fail due to complexity, limited access, and unnecessary restrictions – leaving data managers wondering if data governance is worth the cost.
To address these challenges, Actian provides a solution that enables your data teams to find, understand, and create a common language around data. It contributes to an active and agile data governance that delivers trusted, compliant, and secure information across your organization.
Learn MoreTrace your data transformations through automatic lineage.
Actian data lineage capabilities enable data teams to get a complete view of their data’s lifecycle – from its collection to its use, storage, and preservation over time. Automatically map the relationships between systems, applications, and reports to provide a context-rich data ecosystem for your organization.
Through an interactive and user-friendly lineage graph, better understand your data, easily identify transformations, and ensure regulatory compliance.
Learn MoreThis centralized hub allows business domains to easily access, understand, and leverage data from across the enterprise. By breaking down silos, it transforms data into a shared resource, fostering collaboration and innovation. Similar to an e-commerce platform, data producers publish governed, high-value datasets while consumers discover and use them to answer critical business questions, build applications, and train ML models.
Learn MoreUnlock a scalable, governed decentralized data management model designed for business use. Actian lets data domains create and publish tailored data products into a federated enterprise marketplace. Secured by a “governance by design” framework, data contracts are embedded in CI/CD pipelines, ensuring reliable, governed data from source to consumption with current metadata.
Learn MoreIncrease data trust by instantly viewing data quality indicators from the discovery phase.
Actian automatically synchronizes with your data quality solutions, enabling your users to view their datasets’ quality metrics from the discovery phase of their data use cases.
Our platform helps organizations make better business decisions by enabling data users to quickly detect and take action on a dataset’s quality to uncover its trustworthiness before an issue arises.
Learn MoreIncrease data knowledge through automated documentation capabilities.
Actian Data Intelligence Platform provides a metadata management solution that enables data stewards to overcome the challenges associated with handling increasingly large volumes of data.
Our platform helps organizations maximize the value of their data by reducing the time spent on complex and time-consuming documentation tasks and by breaking data silos to increase enterprise data knowledge.
Learn MoreActian provides an active metadata management solution to power your data and analytics use cases. Our platform collects, inventories, and shares metadata throughout the organization and across all your data sources.
Through our next-generation features, our platform makes sure your data teams spend less time searching for their information and more time getting value from their data, so you can drive better business decisions.
Learn MoreRecognition from industry experts

Exemplary
Actian is named a “Leader” 2025 Data Intelligence Buyers Guide in Product Experience, Capability, and Manageability. These highlight the Actian Data Intelligence Platform’s strength in technical depth and ease of administration.

Metadata Management Solution of the Year
The 2025 Data Breakthrough Award recognizes the breakthrough innovation of the Actian Data Intelligence Platform.

Next-Generation Data Catalog
Eckerson Group Top Tier Report “Next-Generation Data Catalogs” lists the Actian Data Intelligence Platform.
Preview the Whitepaper
Secure, innovate, and elevate experiences with enterprise data intelligence.
Find, Trust and Unlock the Value of Your Data
Easy to set up. Easy to use. Easy to scale. Schedule to meet with one of our data experts to:
- Understand how Actian gives access to a comprehensive and reliable data asset landscape.
- Browse through our data discovery software and its features.
- Get pricing information.
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