Horizon One
Governing what institutions have today
Data governance, AI policy, and regulatory advisory for the systems institutions run now. Governance costs are rising, and they fall hardest on smaller organisations while distorting the information policymakers depend on. We help institutions govern well without accumulating bureaucracy. For a fintech operating in three markets, that means one framework that holds up under each regulator, not three built from scratch.
- DAMA DMBOK2, the standard playbook for managing data as a controlled asset.
- BCBS 239, the Basel rules for how banks aggregate and report risk data.
- FATF Travel Rule, the requirement to trace sender and recipient on cross-border transfers.
- Kenya Data Protection Act 2019, alongside comparable regimes across the continent.
- AfCFTA Digital Trade Protocol and the AU Data Policy Framework, the emerging continental rules for cross-border data.