How Data Lineage Supports Regulations Such as BCBS 239, DORA, GDPR and the EU AI Act

As consumer demand grows and technology evolves to meet those needs, regulations have to keep up, so regulatory compliance changes are continual. As regards data risk, protections and use, regulations such as BCBS 239/Basel III, DORA, GDPR and the EU AI Act have important requirements, which if not met, can bring about huge fines and reputational damage. So how can advanced data lineage support organizations with their data-related regulatory compliance?

BCBS 239 Specific Requirements for Data Lineage 

A key regulation for financial institutions – BCBS 239 requires you to ensure the accuracy of your data and demonstrate intent to control where exactly it comes from and how precisely it changes, before being used in the business. The European Central Bank clarifies that firstly you must have data lineage. Secondly, that lineage must be ‘complete’ – a view of all data flows across all systems in your business. And thirdly, to the ‘attribute’ level.

Solidatus advanced data lineage provides end-to-end and granular lineage that keeps you aligned with regulatory compliance best practices.

Read more details about BCBS 239 and data lineage.

The Digital Operational Resilience Act (DORA) and Data Lineage 

DORA requires financial businesses to enhance their operational resilience and reduce the occurrences and impact of disruptions from cyber-attacks.

Solidatus supports DORA compliance with a real-time and up-to-date view of systems, data flows and dependencies, so you can quickly identify which systems and business use cases may be impacted by an incident. You’ll know priorities and which systems need to be restored first. You’ll also know which sources feed databases and how to rebuild them. This will accelerate your recovery and help you get back to business as usual quickly.  Find out more about how data lineage supports operational resilience.

How Does Data Lineage Support GDPR Compliance? 

GDPR requires you to understand the types of data you keep and its sensitivity. Advanced data lineage from Solidatus enables you to see a visual map view across all systems in your business and it provides business context information as well. You can quickly see where you hold personal data and whether controls are in place, or need to be added. These might be limiting access to certain employees or hiding personal information from view of people and AI agents.

If an individual wants to know how their data is used across email, support systems, transaction or mortgage systems—or even asks for some or all of it to be deleted—you can see all of this in your visual map view and fulfil their request for information rapidly.

As consumer demand grows and technology evolves to meet those needs, regulations have to keep up. This means that regulatory compliance changes are continual. As regards data risk, protections and use, regulations such as BCBS 239/Basel III, DORA, GDPR and the EU AI Act have important requirements, which if not met, can incur substantial fines and reputational damage. So how can advanced data lineage support organizations with their data-related regulatory compliance?

BCBS 239 Specific Requirements for Data Lineage 

A key regulation for financial institutions, BCBS 239 requires you to ensure the accuracy of your data and demonstrate intent to control where exactly it comes from and how precisely it changes, before being used in the business. The European Central Bank (ECB) clarifies that firstly you must have data lineage. Secondly, that lineage must be ‘complete’ – a view of all data flows across all systems in your business. And thirdly, to the ‘attribute’ level.

Solidatus advanced data lineage provides end-to-end and granular lineage that keeps you aligned with regulatory compliance best practices.

Read more details about BCBS 239 and data lineage

The Digital Operational Resilience Act (DORA) and Data Lineage 

DORA requires financial businesses to enhance their operational resilience and reduce the occurrences and impact of disruptions from cyber-attacks and system failures.

Solidatus supports DORA compliance with a real-time and up-to-date view of systems, data flows and dependencies, so you can quickly identify which systems and business use cases may be impacted by an incident. You’ll know priorities and which systems need to be restored first. You’ll also know which sources feed databases and how to rebuild them. This will accelerate your recovery and help you get back to business as usual quickly.  Find out how data lineage supports operational resilience.

How Does Data Lineage Support GDPR Compliance? 

GDPR requires you to understand the types of data you keep and its sensitivity. Advanced data lineage from Solidatus enables you to see a visual map view across all systems in your business and it provides business context information as well. You can quickly see where you hold personal data and whether controls are in place, or need to be added. These might be limiting access to certain employees or hiding personal information from the view of people and AI agents.

If an individual wants to know how their data is used across email, support systems, transaction or mortgage systems—or even asks for some or all of it to be deleted—you can see all of this in your visual map view and fulfil their request for information rapidly.

How Does Data Lineage Support Compliance with AI Regulations? 

AI regulations will only grow with time and companies operating across multiple jurisdictions will want to prepare by being compliant with all regulations. Key current requirements from the EU AI Act and the Californian AI Act include:

  • Be transparent and disclose to users that content has been generated or modified by AI
  • Know the level of risk your AI has
  • Abide by other regulations, such as privacy and personal data use in AI
  • Publish summaries of datasets used for AI, including data source, start date of usage, copyright, ownership, data points, personal information and changes made to data.

Solidatus data lineage helps you know exactly where and when you use AI, understand risk associated with your AI models, trust and disclose dataset details and to address data changes that put your AI models at risk.

Find out more about how Solidatus advanced data lineage supports regulatory compliance.

 

Published on: June 25, 2025

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