Financial Information

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TRITON AP-DATA Predefined Policies and Classifiers > Discovery policies > Financial Information

Financial Information

Predefined Policies and Classifiers | TRITON AP-DATA | Version 8.3.x

401(k) and 403(b) forms for Discovery

Policy for detection of 401(k) and 403(b) form that contain private information of employees. The rules for this policy are:

401(k) form (Default)

403(b) form (Default)

Mergers and Acquisitions for Discovery

Policy for detection of Information suspected to be related to mergers and acquisitions. The rule for this policy is:

Mergers and Acquisitions information

Denmark Finance for Discovery

Policy for detection of Danish financial information. This may cause false positives. The rule for this policy is:

Denmark Finance: Danish IBAN

Financial Information for Discovery

Policy for detection of files containing general, personal, and investment financial information. The rules for this policy are:

Financial Information - Personal Rule for detecting combinations of terms related to financial transactions, credit history, financial status and other personal financial data.

Financial Information - Investment

Financial Information - General

Finland Finance for Discovery

Policy for detection of Finnish financial information. This may cause false positives. The rule for this policy is:

Finland Finance: Finnish IBAN (default)

France Finance for Discovery

Policy for detection of French financial information. This may cause false positives. The rule for this policy is:

France Finance: French IBAN (default)

Germany Finance for Discovery

Policy for detection of German financial information. This may cause false positives. The rule for this policy is:

Germany Finance: German IBAN (default)

Greece Finance for Discovery

Policy for detection of Greek financial information. This may cause false positives. The rule for this policy is:

Greece Finance: Greece IBAN (default)

Iceland Finance for Discovery

Policy for detection of Icelandic financial information.This may cause false positives. The rule for this policy is:

Iceland Finance: Icelandic IBAN (default)

Ireland Finance for Discovery

Policy for detection of Irish financial information. This may cause false positives. The rules for this policy are:

Ireland Finance: Irish IBAN (default)

Ireland Finance: Irish Bank Account

ISIN and CUSIP for Discovery

Policy for detection of International Securities Identification Number (ISIN), which uniquely identifies a security. The ISIN code is a 12-character alphanumerical code that serves as uniform identification of a security at trading and settlement. This may cause false positives. The rules for this policy are:

ISIN number - with proximity

CUSIP Numbers (default)

Italy Finance for Discovery

Policy for detection of Italian financial information. This may cause false positives. The rule for this policy is:

Italy Finance: Italian IBAN (default)

Netherlands Finance for Discovery

Policy for detection of Dutch financial information. This may cause false positives. The rule for this policy is:

Netherlands Finance: Netherlands IBAN (default)

Norway Finance for Discovery

Policy for detection of Norwegian financial information. This may cause false positives. The rule for this policy is:

Norway Finance: Norwegian IBAN (default)

Peoples Republic of China for Discovery

Policy for detection of PRC financial information. The rules for this policy are:

Peoples Republic of China Finance: Business Registration Number - 15 digits

Peoples Republic of China Finance: Credit Card

Peoples Republic of China Finance: Financial cards Track1

Peoples Republic of China Finance: Financial cards Track2

Peoples Republic of China Finance: Financial cards Track3

Peoples Republic of China Finance: Union Pay Credit Card

Poland Finance Information for Discovery:

Policy for detection of Polish financial information. This may cause false positives. The rule for this policy is:

Poland Finance: Polish IBAN (default)

Pricing Information for Discovery

Policy for detection of files containing pricing information and pricelists.

The rules for this policy are:

Pricing Information predefined 1

Pricing Information predefined 2

RTN/ABA Numbers for Discovery

Policy for detection of Routing Transit Numbers (RTN), also known as American Bankers Association (ABA) numbers. RTN numbers are nine digit bank codes, used in the United States to identify, for example, which financial institution checks and banknotes are drawn upon.This may cause false positives. The rules for this policy are:

RTN/ABA: Default

RTN/ABA: Narrow

Saudi Arabia Finance for Discovery

Policy for detection of Saudi Arabia financial information. The rule for this policy is:

Saudi Arabia Finance: Saudi Arabia IBAN (default)

Spain Finance Information for Discovery:

Policy for detection of Spanish financial information. This may cause false positives. The rule for this policy is:

Spain Finance: Spanish IBAN (default)

Sweden Finance Information for Discovery:

Policy for detection of Swedish financial information. This may cause false positives. The rule for this policy is:

Sweden Finance: Swedish IBAN (default)

Switzerland Finance Information for Discovery:

Policy for detection of Swiss financial information. This may cause false positives. The rule for this policy is:

Switzerland Finance: Swiss IBAN (default)

Turkey Finance Information for Discovery:

Policy for detection of Turkish financial information. This may cause false positives. The rules for this policy are:

Turkey Finance: Turkish IBAN (Default)

Turkey Finance: Turkish Tax IDs (Default)

UK Finance Information for Discovery:

Policy for detection of UK financial information. This may cause false positives. The rule for this policy is:

UK Finance: UK IBAN (default)

W-2 Forms for Discovery

Policy for the detection of tax W-2 forms. The rule for this policy is:

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