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Financial Services verified Verified Outcome TRL 9

Cross-Border Data Residency & Privacy

domain Client: A global payments technology company handshake Provider: Internal / Cyber Security schedule Deploy: Q1 2021 (Ongoing)
93 Impact
Enterprise Ready
Evidence Score: 5/10
Strength: High

Executive Summary

ANALYST: COI RESEARCH

Facing a splintering internet ('Splinternet') where nations demand local data storage, the company engineered a sophisticated data residency governance architecture. This allows transaction data to remain in-country (e.g., India, Russia) where required, while still enabling the global fraud detection network to function via anonymized signals.

rate_review Analyst Verdict

"The gold standard for geopolitical data governance. As data nationalism rises, this architecture allows a global network to function locally. It turns compliance from a blocker into a feature of their network."

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Full Audit Report Available Includes Risk Register, Technical Specs & Compliance Data.

warning The Challenge

Countries like India and Russia passed laws requiring payment data to be stored locally. A rigid centralized architecture would have forced the company to exit these markets or build disconnected silos, breaking their global fraud detection capabilities.

psychology The Solution

The company implemented a distributed data architecture with strict tagging for data sovereignty. Governance policies route transactions to local data centers for storage. Only aggregated, non-PII risk scores are shared globally to train fraud models.

settings_suggest Technical & Deployment Specs

Integrations
Global Payment Network
Deployment Model
Hybrid
Data Classification
Financial / PCI
Estimated TCO / ROI
Very High
POC Summary (2018-01-01 to 2019-01-01)

"N/A"

shield Risk Register & Mitigation

Risk Factor Severity Mitigation Strategy
Regulatory Shift High Agile architecture to move data if laws change.
Latency Low Edge processing.

trending_up Impact Trajectory

Audited value realization curve

Compliance with >100 jurisdiction data laws Verified Outcome
Primary KPIZero downtime during residency migrations
Audit CycleSustained fraud detection accuracy

policy Compliance & Gov

  • Standards: RBI (India), GDPR
  • Maturity (TRL): 9
  • Evidence Score: 5/10
  • Data Class: Financial / PCI

folder_shared Verified Assets

description
Verified Case Study
PDF • Version 1
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Technical Audit
PDF • Audited
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The "Blind Verification" Protocol

How we verified these outcomes for A global payments technology company without exposing sensitive IP or identities.

Private
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1. Raw Evidence

Audit ID: #PRIV-864
Evidence: Direct SQL Logs
Public
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2. Verified Asset

Outcome: Verified
Ref ID: #COI-864

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