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Transform LogiQ
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    Information Governance
    • AI Governance
    • Classification, Labelling and DLP
    • Compliance and Privacy
    • Data Risk and Security
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    • Information Asset Registers
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    • Information Governance Frameworks
    • Information Lifecycle Mapping
    • Organisational Design
    • Policy Assessment and Development
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    Turnkey Solutions
    • Active Data Discovery and Risk Management
    • Data Subject Access Request Management
    • Master Data Management
    • Framework
& Policy Development
    Solutions For Compliance-Intense Industries
    • Financial Services Industry
    • Healthcare Industry
    • Not For Profit Industry
    Solutions By Need
    • AI Adoption
    • Awareness and Training
    • Change Management
    • Compliance
    • Data Literacy
    • Data Security
    • Digital Transformation
    • Information Management
    • Privacy Act Compliance
  • Insights
  • About us
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Transform LogiQ
  • Services
    • Services
    • Solutions
    • Insights
    • About Us
    • Contact Us
    Information Governance
    • AI Governance
    • Classification, Labelling and DLP
    • Compliance and Privacy
    • Data Risk and Security
    • Data Strategy
    • Information Asset Registers
    • Information Discovery and Visibility
    • Information Governance Frameworks
    • Information Lifecycle Mapping
    • Organisational Design
    • Policy Assessment and Development
  • Solutions
    • Services
    • Solutions
    • Insights
    • About Us
    • Contact Us
    Turnkey Solutions
    • Active Data Discovery and Risk Management
    • Data Subject Access Request Management
    • Master Data Management
    • Framework
& Policy Development
    Solutions For Compliance-Intense Industries
    • Financial Services Industry
    • Healthcare Industry
    • Not For Profit Industry
    Solutions By Need
    • AI Adoption
    • Awareness and Training
    • Change Management
    • Compliance
    • Data Literacy
    • Data Security
    • Digital Transformation
    • Information Management
    • Privacy Act Compliance
  • Insights
  • About us
  • Contact Us
Contact us

Financial Services Industry

Empowering Financial Institutions with secure, compliant, and intelligent data governance

tailored solutions

Our Information Governance solutions are specifically designed for the financial services sector, ensuring robust compliance and enhanced data security tailored to industry standards. By automating and streamlining data management processes, we help financial institutions mitigate risks, improve decision-making, and enhance overall client trust and satisfaction.

How do we ensure consistent compliance across our organisation?

Leveraging our specialised compliance framework, we ensure that your operations meet both local and international regulatory standards. This system automatically updates to incorporate new regulations, providing seamless integration that minimises risks and facilitates global operations without compliance concerns.

What protections can be implemented to protect our client data?

Our service employs a sophisticated security model featuring encryption, real-time threat detection, and rigorous access controls, tailored to the financial sector. This comprehensive protection shields your client data from cyber threats, reinforces client trust, and safeguards your firm’s reputation.

How do we go about efficiently managing vast amounts of transaction data?

Our Information Management solutions specialise in designing and implementing tailored frameworks that effectively handle large-scale transaction data. These frameworks ensure optimal data accuracy and accessibility, facilitating enhanced reporting and analytics that drive operational excellence and strategic decision-making in the financial sector.

Case Studies

What we’ve delivered over the years.

Data Mapping and Privacy Impact Analysis for an Aged Care Provider

We were engaged to enhance their data protection framework through data flow mapping and Privacy Impact Analysis (PIA). By conducting targeted data handling workshops and undertaking PIAs, we identified key risks and provided actionable recommendations for compliance against the Australian Privacy Act and the Australian Privacy Principles (APPs).

  • Industry
Aged Care
  • View case study

Strengthening Data Security: A Risk Posture Assessment for a Community Services Provider

Transform LogiQ conducted a comprehensive Data Security Risk Posture Assessment utilising the BigID platform to identify key security risks and provide actionable remediation recommendations. This project enhanced the client's data security posture, improved compliance, and prepared them for evolving legislative and regulatory requirements.

  • Industry
Not For Profit
  • View case study

Advancing Data Security: A Program Plan for a Mining Industry Leader

Transform LogiQ was engaged to analyse the current state, provide recommendations for improvement, and develop a comprehensive programme plan targeting specific NIST-aligned areas within the information security focus area. The project aimed to deliver actionable recommendations and a programme of works to elevate data security and governance maturity.

  • Industry
Mining
  • View case study

Harnessing Data to Support Growth and Strategic Goals in Community Housing

Transform LogiQ helped a leading community housing provider overcome data integration and governance challenges following acquisitions, enhancing accessibility, security, and operational efficiency. This tailored data strategy empowered the organisation to make informed decisions and better serve its communities.

  • Industry
Not For Profit
  • View case study

Enhancing Data Protection: Data Loss Prevention for an Aged Care Provider

We were engaged by a leading aged care provider to enhance their data protection framework through a detailed Data Loss Prevention (DLP) project. By creating tailored policies and strategies, we identified key risks and provided actionable insights. Deliverables included a data classification framework, insights reports, and a comprehensive DLP strategy to ensure compliance, protect sensitive information, and streamline data handling processes.

  • Industry
Aged Care
  • View case study
Explore our other solutions

Growth

Plan for long-term growth and success with Transform LogiQ’s digital transformation and planning services.

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Data Security

Keeping information safe and secure is an essential operation of every businesses.

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Compliance

Identify and mitigate potential risks in every area of your business with appropriate Governance, Risk and Compliance.

  • Learn more

Information Management

Everyone is at risk of a cyber-attack. Is your business information secure?

  • Learn more

Digital Transformation

Solve traditional business problems with digital solutions.

  • Learn more

Customer Centricity

Create positive experiences for your customers with CX (Customer Experience) solutions.

  • Learn more

Ready to take the leap into assured Information Governance?

Provide your contact details and we'll be in touch!

Transform LoqiQ - In the spirit of reconciliation

Transform LogiQ acknowledges the Traditional Custodians of the land on which we live, operate and gather as employees, and recognise their continuing connection to land, water and community. We pay respect to Elders past, present and emerging.

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Case Studies

  • Data Mapping and Privacy Impact Analysis for an Aged Care Provider
  • Strengthening Data Security: A Risk Posture Assessment for a Community Services Provider
  • Harnessing Data to Support Growth and Strategic Goals in Community Housing

Brisbane Office

  • Lobby 1, Level 2, 76 Skyring Terrace,
Newstead QLD 4006

Sydney Office

  • Level 22, Salesforce Tower,
    180 George St, Sydney NSW 2000

Melbourne Office

  • Level 30, Collins Place,
    35 Collins St, Melbourne VIC 3000

Contact

  • Call us: 1800 512 214
    Email Us: hello@tfiq.co

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