Tag
#compliance
16 articles
NIS2 Compliance as Code: Turning a Directive Into a Pipeline
NIS2 is not a PDF to read — it's a set of obligations that can be modeled as data, checked by pipelines, and proven by evidence. How Prismatic turns Czech NIS2/ZKB compliance into something you can actually run in CI.
Implementing a Compliance-Grade Audit Trail in Elixir
Building an audit logging system with action tracking, IP logging, duration measurement, query patterns, and GDPR-compliant retention for regulatory compliance.
Seller-Side Dataroom: Streamlining M&A Documentation
How Prismatic's dataroom module manages sell-side M&A documentation with a 36-item bilingual checklist, role-based access control, approval workflows, and audit trails.
Automating M&A Due Diligence with Intelligence Technology
How Prismatic's DD module accelerates M&A due diligence: automated entity analysis, cross-registry verification, relationship mapping, and risk scoring for Czech and EU transactions.
CER/NIS2 Compliance: Automating Czech Critical Entity Requirements
How Prismatic automates NIS2 and Czech ZKB compliance for critical entities: supplier vetting, employee screening, incident reporting, and evidence-based gap analysis.
Cross-Border Due Diligence: Multi-Jurisdiction Challenges
Navigating multi-jurisdiction DD with EU harmonization gaps, data access asymmetries, language barriers, and registry interoperability challenges
Beneficial Ownership Analysis: Tracing Ultimate Controllers
How Prismatic traces ultimate beneficial owners through complex ownership chains, nominee structures, and offshore entities using Czech and EU registries
Risk Scoring Methodology: Multi-Dimensional Due Diligence Assessment
How Prismatic calculates risk scores across sanctions, insolvency, ownership, financial, and litigation dimensions with calibrated weighting
Sanctions Screening Automation: Fuzzy Name Matching and PEP Detection in Elixir
Automating sanctions screening with EU, OFAC, and HMT list processing, fuzzy name matching using Jaro-Winkler distance, PEP detection strategies, and false positive reduction in Elixir.
Security Ratings and EASM: How Prismatic Perimeter Scores Your Attack Surface
A technical breakdown of how Prismatic Perimeter computes security ratings (A-F), discovers external assets, and assesses NIS2/ZKB compliance. Transparent methodology with evidence-based scoring.
EA × Compliance: AML — Pattern Recognition Beyond Rules
AML monitoring — EA-augmented pattern recognition překračuje rule-based limits
EA × Compliance: NIS2 — Information Integrity Pillar
NIS2 directive a EA — informační integrita jako compliance kategorie
EA × Compliance: GDPR & Personal Narrative Rights
GDPR a 'right to narrative' — beyond data protection k narrative protection
EA × Compliance: Regulatory Capture Detection
Regulatory capture jako narrative-warfare phenomenon — EA-detection
EA × Compliance: ZKB & Epistemic Integrity
Český Zákon o kybernetické bezpečnosti — epistemic integrity jako audit topic
EA × Compliance: KYC — Narrative Validation Layer
KYC compliance — beyond document verification k narrative validation