Corporations are subject to significant compliance obligations. These obligations may arise from regulatory or statutory requirements, legal requirements, privacy and security requirements, or operational requirements. In addition, many companies operate across an increasingly global marketplace, subjecting them to obligations worldwide. In many instances, a given piece of information may be subject to more than one set of obligations or requirements, providing an even greater challenge to companies that need to adhere to these requirements.

Orchestria provides the ability to identify and control information according to these burdens, and does so with the highest levels of precision. A sample of the obligations that Orchestria helps enforce are listed in the table below. Click on the Orchestria Solution names for more information on those specific solutions.

Orchestria Solution	Regulations and Standards Addressed
Data Loss Prevention	Information privacy and protection requirements under: Sarbanes-Oxley (SOX) Gramm-Leach-Bliley Act (GLBA) Fair Credit and Accurate Transactions Act (FACTA) Red Flag Health Insurance Portability and Accountability Act (HIPAA) PCI Data Security Standard (PCI DSS) SEC Regulation S-P and Office of Foreign Assets Control (OFAC) regulations
Messaging Compliance	Monitoring and supervision requirements under: Securities and Exchange Commission (SEC) Commodities Futures Trading Commission (CFTC) Financial Industry Regulatory Authority (FINRA) U.S. Treasury Anti-Money Laundering regulations Financial Services Authority-UK (FSA-UK) Markets in Financial Instruments Directive (MiFID) European Union and other global authorities
Information Classification	Record retention requirements under: Sarbanes-Oxley (SOX) Environmental Protection Agency (EPA) Occupational Safety and Health Administration (OSHA) Office of Management and Budget (OMB) Corporate requirements And thousands of other federal and state laws and regulations