Compliance Breach & Investigation

Compliance Breach & Investigation

Detect, investigate, report, and close compliance breaches — with a documented audit trail for every step.

Falconry360 brings structure to the moment compliance fails. Log the breach, open an investigation, assign ownership, notify the right regulators within the required window, track remediation, and close with evidence of root cause addressed. The complete lifecycle, in one platform — whether it's a data breach, a policy violation, or a regulatory sanction.
Open Investigations

8

Across all severity levels

Frameworks Mapped

24

ISO, NIST, SAMA, NCA, PDPL & more

Avg. Resolution Time

14 d

↓ 3 days vs prior quarter

Control Reuse Rate

73%

Controls shared across 2+ frameworks

Notification Rate

100%

On-time regulator notifications

Cross-Framework Coverage

96%

Requirements mapped to a control

Closed This Quarter

23

With root cause documented

Open Mapping Gaps

14

Requirements without a control

One Platform

One System for the Full Breach Lifecycle

From first detection to regulator notification to root cause closure — every step logged, owned, and auditable.

Structured Incident Logging

Capture every breach or compliance violation with a consistent taxonomy — type, severity, regulatory classification, and affected scope.

Investigation Workflows

Assign investigators, manage timelines, record interview notes, and collect evidence — with a full, tamper-evident audit trail.

Regulator Notification Management

Auto-trigger the right notification workflow — PDPL 72-hour, SAMA breach reporting, NCA incident — the moment a breach is classified.

Core Capabilities

Built for the Breach Moment and the Investigation That Follows

Falconry360 turns the most stressful compliance event into a structured, documented, and defensible process.

01

Breach Detection & Classification

Log and classify every compliance breach — by severity, regulatory applicability, and affected domain — to immediately route the right notification workflow.

02

Investigation Case Management

Open a structured investigation, assign investigators, capture interview records, log evidence, and manage timelines — with an immutable audit trail throughout.

03

Regulatory Notification Workflows

Auto-trigger regulator-specific notification sequences — PDPL 72-hour data breach notices, SAMA incident reports, NCA cyber incident disclosures — the moment a breach is classified.

04

Remediation & Root Cause Tracking

Convert investigation findings into owned remediation tasks, track progress against committed dates, and close with documented root cause and preventive action.

05

Regulatory Correspondence Log

Maintain a complete, timestamped record of all regulator correspondence related to a breach — notices sent, responses received, commitments made — in one place.

06

Trend Analysis & Recurring Breach Reporting

Identify patterns across breach history — by type, department, control owner — to inform the preventive control improvements your board needs to see.

Inside the Platform

From Breach Detection to Regulator Closure

Three screens — the case register your compliance team manages, the investigation workspace your lead investigator works in, and the notification log your regulators and auditors review.

Compliance Breach Register

Every open and closed case — its severity, regulatory classification, notification status, and resolution timeline — in one managed view.

Investigation Workspace

A structured investigation record — timeline, evidence, findings, and notification status — for a single high-severity breach case.

Notification Log & Breach Analytics

A complete log of all regulator notifications, plus trend analysis your board and audit committee need to see.

How It Works

From Breach Detection to Closed Case

A defined lifecycle that turns the most stressful compliance event into a structured, auditable process.

Detect & Log

Log the breach immediately — manually, via email, or from an integrated alert — with a consistent classification taxonomy.

Classify & Assign

Determine severity, regulatory applicability, and scope. Assign a lead investigator with SLA-bound acknowledgment.

Notify Regulators

Auto-trigger the right notification within the required window — 72 hours for PDPL, same-day for NCA cyber incidents.

Investigate & Remediate

Gather evidence, document findings, and convert outcomes into remediation tasks with owners and deadlines.

Report & Respond

Close the case with documented root cause, submit the final report to the regulator, and add to the breach trend log.

Why Falconry360

Built for How Breaches Actually Happen

Structured case management that keeps investigations on track under pressure

Regulatory notification SLA tracking — 72-hr, 24-hr, and same-day obligations managed automatically

Immutable investigation audit trail that holds up to regulator scrutiny

Breach trend analysis that informs control investment decisions

FalconryX-assisted root cause analysis and control improvement recommendations

Take Control

When Compliance Fails, the Investigation Has to Hold

Build the case management and regulator communication capability before the breach happens.