Financial Services Industry
Empowering Financial Institutions with secure, compliant, and intelligent data governance
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.
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.
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.
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.
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
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
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
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
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
AI Adoption
Implement AI with confidence—ensuring governance, compliance, and ethical considerations are embedded in every step of your AI strategy.
Awareness and Training
Build a data-conscious workforce with structured training that embeds governance, compliance, and security into everyday operations.
Change Management
Successful transformation starts with structured change—ensuring policies, governance, and new systems are embedded effectively across your organisation.
Compliance
Identify and mitigate potential risks in every area of your business with appropriate Governance, Risk and Compliance.
Data Literacy
Empower your organisation with a structured approach to data literacy—ensuring informed decision-making, governance, and ethical data use at all levels.
Data Security
Keeping information safe and secure is an essential operation of every businesses.
Digital Transformation
Solve traditional business problems with digital solutions.
Information Management
Everyone is at risk of a cyber-attack. Is your business information secure?
Privacy Act Compliance
Stay compliant with evolving privacy laws by embedding strong governance, risk management, and privacy impact assessments (PIAs) into your organisation.