Achieve GDPR Compliance with Confidence
Protect personal data, build trust, and stay audit-ready– without the complexity.
What is BCBS 239 and Why Does it Matter
The General Data Protection Regulation (GDPR) is an EU law that gives individuals control over their personal data and requires organizations to protect it.
If you handle data from EU residents, GDPR applies to you– no matter where you’re based. Non-compliance can lead to steep fines and serious reputational damage.
Staying compliant isn’t just about avoiding penalties– it’s about earning trust and showing you value privacy.
Key GDPR requirements
Organizations must understand where personal data resides– across systems, files, warehouses, and cloud environments. A robust data catalog is essential for meeting this requirement, as it allows teams to discover, classify, and monitor personal data assets.
Organizations must understand where personal data resides– across systems, files, warehouses, and cloud environments. A robust data catalog is essential for meeting this requirement, as it allows teams to discover, classify, and monitor personal data assets.
Organizations must collect explicit and informed consent from individuals before processing their data, and that consent must be documented, easily withdrawn, and transparently managed across platforms.
Organizations must collect explicit and informed consent from individuals before processing their data, and that consent must be documented, easily withdrawn, and transparently managed across platforms.
GDPR gives individuals control over their data, including:
- The right to access their data.
- The right to rectification of inaccurate information.
- The right to erasure (the right to be forgotten).
- The right to restrict processing.
- The right to data portability.
- The right to object to data use, especially for marketing purposes.
Data intelligence solutions must support these rights by enabling self-service access, traceability of data lineage, and automated workflows to respond to requests efficiently.
GDPR gives individuals control over their data, including:
- The right to access their data.
- The right to rectification of inaccurate information.
- The right to erasure (the right to be forgotten).
- The right to restrict processing.
- The right to data portability.
- The right to object to data use, especially for marketing purposes.
Data intelligence solutions must support these rights by enabling self-service access, traceability of data lineage, and automated workflows to respond to requests efficiently.
Organizations must report a personal data breach to supervisory authorities within 72 hours if there is a risk to individual rights and freedoms. This demands real-time monitoring, alerting mechanisms, and clear incident response playbooks.
Organizations must report a personal data breach to supervisory authorities within 72 hours if there is a risk to individual rights and freedoms. This demands real-time monitoring, alerting mechanisms, and clear incident response playbooks.
Required for any high-risk processing, DPIRs evaluate risks to individuals to determine necessary safeguards. A metadata-driven view of data flows is crucial to conducting effective assessments.
Required for any high-risk processing, DPIRs evaluate risks to individuals to determine necessary safeguards. A metadata-driven view of data flows is crucial to conducting effective assessments.
Transferring data outside the EU requires specific mechanisms like standard contractual clauses (SCC) or adequacy decisions. Data intelligence platforms must track where data moves and under what legal framework.
Transferring data outside the EU requires specific mechanisms like standard contractual clauses (SCC) or adequacy decisions. Data intelligence platforms must track where data moves and under what legal framework.
Best practices for overcoming GDPR challenges
Implementing BCBS 239 isn’t just about checking boxes– it requires foundational shifts in how banks manage, trace, and report risk data.
Automated Data Discovery and Classification
Personal data often lives in disconnected systems– making it hard to know what you have, where it is, or how it’s used. A Data Intelligence Platform automatically discovers and classifies personal data across all environments, providing a unified inventory for governance, audit readiness, and fast response to access requests.
Embedded Consent Metadata and Unified Governance
Without clear consent records, it’s impossible to prove lawful data use under GDPR. By embedding consent metadata directly into your catalog and aligning it with business context, a Data Intelligence Platform enables real-time enforcement of opt-ins, revocations, and purpose limitations– across every system.
Automated Workflows for Data Subject Rights
Manual fulfillment of SDARs lead to delays, errors, and compliance risks. WIth automated workflows and self-service capabilities, a Data Intelligence Platform accelerates request handling– locating relevant data quickly and enabling secure access, correction, or deletion within legal timeframes.
Policy-Based Data Minimization and Retention Enforcement
Over-retained or unused data increases exposure and violates GDPR’s minimization principle. A Data Intelligence Platform applies granular policies that flag stale data, enforce retention schedules, and automate purging or anonymization to minimize risk.
End-to-End Lineage for Usage Transparency
Lack of traceability makes it difficult to verify how personal data is used or shared. Lineage maps in a Data Intelligence Platform trace personal data from origin to outcome, making it easy to demonstrate purpose alignment, identify misuse, and satisfy audit demands.
Contextual Access Controls and Policy Management
Broad or outdated access rights can lead to unauthorized data use and exposure. By linking governance policies to metadata context, a Data Intelligence Platform enables role-based access, monitors usage patterns, and ensures that personal data is only available to those who need it– when they need it.
The role of data intelligence in compliance success
At its core, GDPR is about knowing your data– what you collect, why you collect it, and how it’s used. This is precisely what data intelligence platforms like the Actian Data Intelligence Platform are designed to do.
With the Actian Data Intelligence Platform, organizations can:
- Discovery and classify personal data across siloes systems.
- Visualize data flows with intuitive knowledge graphs.
- Assign and enforce data ownership.
- Build trust through traceable, compliant data practices.
By solving GDPR challenges through a data intelligence lens, compliance becomes not just an obligation– but a strategic advantage.
Your Essential Data Intelligence Checklist
Whether you’re just starting your compliance journey or optimizing for data strategy, this checklist breaks down the critical components of a successful Data Intelligence framework– tailored for risk reporting, governance, and regulatory readiness. This is aimed to help you:
- Evaluate your current capabilities
- Identify data gaps and governance risks
- Prioritize Next steps for compliance and scalability
- Align teams around a unified data strategy
Don’t wait to uncover blind spots– get the clarity you need today:
