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For Financial Services & Insurance

Compliance-Ready by Design

Ellie is the backbone for your universal semantic layer, AI-native, not AI-tacked-on. Give every regulatory definition one source of truth, from GDPR and BCBS239 to Solvency II.

A 45-minute walkthrough of how Ellie fits your compliance and reporting stack.

Data model diagram showing relationships between risk management entities such as Risk, Control, BusinessUnit, and DataOwner

Used by Regulated Financial Institutions

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Compliance Is a Consistency Problem

Audits Don't Fail Because of Missing Data

One term, four definitions

Underwriting, claims, finance, and risk each define 'active policy' or 'customer exposure' a little differently. That's fine, until two reports need to reconcile and don't.

Documentation that can't keep up with regulation

Static spreadsheets and glossaries drift the moment GDPR, AML thresholds, or a risk calculation changes, and someone ends up manually chasing why two numbers don't match.

AI inherits the ambiguity, not the fix

An AI system trained on inconsistent definitions doesn't resolve the inconsistency. It accelerates it, and now an unexplainable answer carries regulatory risk too.

One Model, Every Team Agrees On

Built for Teams That Get Audited

One Shared Business Model

Model shared concepts, customer, policy, exposure, claim, once, in a canvas risk, compliance, and data teams all work in together, so numbers stay consistent across regulatory, risk, and management reporting.

Traceability You Can Prove

Trace every reported figure back to the definition and source system that produced it, so a regulatory change or audit request never triggers a scramble, and change-impact analysis moves fast.

AI That Reads Your Model

Every model carries AI-specific metadata your agents can query via API, MCP, or YAML: the same governed definitions, not a fresh guess, for explainable AI on a trusted data foundation.

From Requirement to Governed Model

Three Steps to an Audit-Ready Model

1

Model the domain that drives compliance

Start with one high-impact area, AML, GDPR consent, Solvency II reporting, to show value fast instead of modeling the whole enterprise at once.

2

Standardize definitions with the people who own them

Bring risk, compliance, and data teams into the same canvas to agree on what 'customer,' 'exposure,' or 'coverage' means, once, not once per department.

3

Prove traceability, and keep proving it

Trace every reported number back to the definition and source system that produced it, so the next regulatory change is a model update, not a fire drill.

Built Around Your Regulations

Which Frameworks Does This Cover?

Full-stack data modeling is a regulatory capability, not just an architecture exercise. Here's what it looks like industry by industry.

Key Regulatory FrameworksWhat Ellie Gives You
Financial Services: GDPR, AML/KYC, BCBS 239Shared customer and exposure definitions, traced from source system to regulatory report.
Insurance: Solvency II, IFRS 17, NAIC model lawsConsistent risk, policy, and claim taxonomies across underwriting, claims, actuarial, and finance.
Healthcare & other regulated sectors: HIPAA and similar patient-data regulationsThe same consistency approach, extended to patient, treatment, and billing data. Financial services and insurance are Ellie's proven regulated-industry deployments today; healthcare and other regulated sectors are next.

What Regulated Teams Say

“We finally got Risk + Data + Compliance speaking the same language within weeks.”
Global Forbes-listed Financial Institution

Plugs Into the Governance Stack You Already Run

Built to Sit Beside Collibra, Purview, and Your Access Controls

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Questions From Regulated Teams

See It Handle Your Framework

Connects to 170+ systems and 10,000+ models already in production. A 45-minute walkthrough, not a sales pitch.