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Falcon Veritas Intelligence

Data Retention & Archival Policy

FVI retains customer data only as long as required to deliver the service, satisfy legal and regulatory obligations, and support audit. Tenants may extend retention per data class; reductions below the platform minimum are not permitted.

Platform defaults
Minimum retention periods applied across all tenants.
Data classRetentionBasis
AI usage telemetry
Per-call usage and cost metering supporting AI governance and chargeback.
730 days
AI governance audit trail (2 years)
aidp_output_recon_invalidations
90 days
AIDP→Recon invalidation index — short-lived
aidp_pages
90 days
AIDP page binaries — short-lived working set
Audit log
Hash-chained, append-only system audit. Never auto-purged — held for the full SOX 7-year window and archived to immutable cold storage thereafter.
2557 days
SOX / SOC2 / 7-year regulatory minimum
Email delivery log
Transactional and digest email delivery records for CAN-SPAM and bounce diagnostics.
365 days
CAN-SPAM / deliverability investigation window
recon_exceptions
395 days
Break management evidence (13 months)
recon_matches
395 days
Match audit trail (13 months)
Reconciliation runs
Tenant-configurable. Default is 13 months to cover regulatory year-end review windows.
395 days
Tenant default 13 months; overridable per tenant
Security events
Authentication, MFA, SSO and step-up events for SOC 2 CC7.2 investigation.
730 days
SOC2 CC7.2 incident detection (2 years)

What we store and why

We store the records you upload (statements, trades, GL extracts), the matches and breaks our engine produces, and the operational metadata needed to audit, secure, bill, and improve the service. We do not sell customer data and we do not use it to train third-party models.

Tenant overrides

Tenant administrators can extend retention for any tenant-configurable class up to 10 years from Tenant Admin → Settings → Data retention. Reductions below the platform floor are rejected by the database. The audit_log class is regulatory-fixed and not configurable.

Purge cadence & cold-storage archive

Nightly server-side jobs purge data past its effective retention; every purge bucket emits a security_events row of type retention.purge. Where an archive prefix is configured, rows are copied to write-once, region-pinned object storage with SHA-256 anchoring before deletion.

How to request a copy of your data (GDPR Art. 15)

Email [email protected] from the account-owner address. We respond within 30 days with a verified-identity machine-readable export covering every system of record listed above.

How to request deletion (GDPR Art. 17)

Account-closure deletion completes within 30 days. Records we are obliged to retain by law — primarily the hash-chained audit log under SOX / SOC 2 — are preserved in immutable storage until their statutory window expires, and you receive a written list of what was retained and why.

Sub-processors

Our current sub-processor list, with regions and processing purposes, lives at /sub-processors and is versioned in the Trust Center.

Changes to this policy

Material changes are governed by the Terms of Service and notified by email to billing and security contacts at least 30 days before they take effect. Historical versions are kept in the Trust Center.

Questions? Contact [email protected].