Compliance & Governance
Comprehensive regulatory compliance across global markets, industry standards, and AI governance frameworks to ensure responsible and lawful AI deployment.
Compliance Overview
Our commitment to regulatory excellence across all jurisdictions
Compliance coverage across major international markets and regulations
Industry certifications and compliance frameworks maintained
Continuous monitoring for new regulations and compliance requirements
Successful completion rate for compliance audits and assessments
Data Protection & Privacy Compliance
We maintain comprehensive compliance with global data protection regulations, ensuring the highest standards of privacy and data security for all stakeholders.
General Data Protection Regulation (GDPR)
Full compliance with EU data protection laws including data subject rights, privacy by design, and cross-border transfer mechanisms
California Consumer Privacy Act (CCPA)
Comprehensive privacy rights protection for California residents with enhanced transparency and control mechanisms
Personal Information Protection Law (PIPL)
China's comprehensive data protection framework with localization and consent requirements
Digital Personal Data Protection Act (DPDPA)
India's data protection framework ensuring privacy rights and cross-border data transfer compliance
Privacy by Design
All AI systems are built with privacy-preserving technologies including differential privacy, federated learning, and homomorphic encryption to minimize data exposure while maximizing utility.
AI Governance & Ethics Compliance
Our AI governance framework ensures responsible AI development and deployment in accordance with emerging global AI regulations and ethical standards.
EU AI Act
Comprehensive compliance with EU's AI regulation covering high-risk AI systems, transparency requirements, and conformity assessments
NIST AI Risk Management Framework
Implementation of NIST AI RMF 1.0 for trustworthy AI design, development, and deployment practices
IEEE Standards for AI Ethics
Adherence to IEEE 2859 and related standards for ethical AI design and algorithmic bias mitigation
Partnership on AI Principles
Active participation in industry collaboration for beneficial AI development and deployment
Our AI Ethics Framework
Fairness & Non-Discrimination
- • Algorithmic bias testing and mitigation
- • Diverse dataset curation and validation
- • Regular fairness audits across protected groups
- • Transparent bias reporting and remediation
Transparency & Explainability
- • Model interpretability and decision explanations
- • AI system documentation and disclosure
- • User-friendly explanations for AI decisions
- • Audit trails for all AI-driven outcomes
Human Oversight & Control
- • Human-in-the-loop decision frameworks
- • Override mechanisms for AI systems
- • Human review of high-impact decisions
- • Escalation procedures for edge cases
Accountability & Governance
- • Clear responsibility assignment for AI outcomes
- • Regular ethics review board assessments
- • Impact assessment for AI deployments
- • Continuous monitoring and improvement
Industry-Specific Compliance
Specialized compliance frameworks for regulated industries requiring enhanced security, privacy, and operational controls.
Healthcare Compliance (HIPAA)
Comprehensive healthcare data protection including PHI safeguards, business associate agreements, and audit controls
Financial Services (SOX, PCI DSS)
Financial data protection, audit controls, and payment card industry security standards for fintech applications
Defense & Government (FedRAMP)
Federal security requirements for cloud services and government AI applications with clearance protocols
Critical Infrastructure (NERC CIP)
Cybersecurity standards for critical infrastructure protection in energy and utility sectors
Sector-Specific Controls
Healthcare
- • HIPAA Business Associate Agreements
- • PHI encryption and access controls
- • Medical device cybersecurity (FDA)
- • Clinical trial data integrity (GCP)
Financial
- • PCI DSS payment data protection
- • SOX financial reporting controls
- • AML/KYC compliance frameworks
- • Basel III risk management
Government
- • FedRAMP cloud authorization
- • FISMA security controls
- • ITAR export control compliance
- • Section 508 accessibility
International Trade & Export Controls
Comprehensive compliance with international trade regulations and export controls for AI technology and dual-use capabilities.
Export Administration Regulations (EAR)
US export control compliance for AI technology, semiconductors, and dual-use items with proper licensing and screening
International Traffic in Arms Regulations (ITAR)
Defense articles and services compliance for military and defense-related AI applications
EU Dual-Use Export Controls
European Union export licensing for dual-use AI technologies and cybersecurity capabilities
Export Control Notice
Our AI technologies may be subject to export controls. Customers are responsible for ensuring compliance with applicable export regulations in their jurisdiction. We provide screening and licensing support for authorized deployments.
Security & Information Standards
Enterprise-grade security certifications and information management standards providing assurance for critical business operations.
SOC 2 Type II
Service Organization Control reporting for security, availability, processing integrity, confidentiality, and privacy
ISO 27001:2022
Information Security Management System with continuous improvement and risk management framework
ISO 27017 (Cloud Security)
Cloud-specific security controls and guidelines for cloud service providers and customers
ISO 27018 (Privacy in Cloud)
Code of practice for protection of personally identifiable information in public cloud computing
Additional Certifications
Compliance Management & Monitoring
Governance Framework
Compliance Organization
- Chief Compliance Officer (CCO) with board oversight
- Dedicated compliance team with regional expertise
- Ethics and AI governance committee
- Legal and regulatory affairs specialists
Monitoring & Reporting
- Continuous compliance monitoring and alerting
- Quarterly compliance assessments and reports
- Regulatory change management system
- Annual third-party compliance audits
Compliance Technology Stack
Compliance Excellence Program
Our proactive compliance approach includes regulatory horizon scanning, impact assessments for new regulations, and continuous improvement of our compliance posture to exceed industry standards.
Customer Compliance Support
We provide comprehensive compliance support to help customers meet their regulatory obligations when deploying our AI systems.
Documentation & Certification
- SOC 2 reports and compliance attestations
- Security and privacy impact assessments
- Data processing agreements (DPA) and BAAs
- AI system documentation and model cards
Advisory Services
- Regulatory guidance for AI deployments
- Compliance readiness assessments
- Industry-specific compliance consulting
- Audit support and evidence collection
Dedicated Compliance Success Team
Enterprise customers receive dedicated compliance support including regular check-ins, compliance roadmap planning, and proactive regulatory updates relevant to their industry and jurisdiction.
Compliance Questions or Support?
Our compliance and legal teams are available to address regulatory questions, provide compliance documentation, and support your audit requirements.
Compliance Office
Genovation AI Private Limited
Compliance & Regulatory Affairs Division
Bengal Eco Intelligent Park, EM Block, Sector V, Bidhannagar
Kolkata, West Bengal 700091, India
Chief Compliance Officer: Available for enterprise compliance consultations