TL;DR — What does "regulated analytics on Microsoft" mean, and what makes it different from standard Power BI / Fabric implementations?
Regulated analytics on Microsoft is the discipline of building Power BI, Microsoft Fabric, and Azure analytics platforms with the regulatory framework — HIPAA Security Rule, FFIEC IT Examination Handbook, SR 11-7 model risk, FedRAMP-aligned controls, FDA 21 CFR Part 11, GAMP 5 — designed INTO the architecture from day one, not layered on top after the warehouse is built. Concretely: Microsoft Purview sensitivity labels auto-applied at ingestion, row-level and column-level security at the Fabric Warehouse layer, Power BI visual-level RLS, immutable audit logs end-to-end, and the regulator evidence package (OCR audit response, FFIEC crosswalk, ATO source artifacts, FDA validation evidence) delivered as part of the engagement. EPC Group is the compliance-native Microsoft analytics firm — 11,000+ engagements, 29 years, 70+ Fortune 500, named federal past performance (NASA, the FBI, the Federal Reserve, and the Pentagon), and active healthcare BAAs (Palmetto Infusion, ARRT, OMRF, Eisenhower, Medavie). Four productized accelerators ship the four regulated verticals end-to-end.
Enterprise regulated analytics on Microsoft in 2026 — compliance-native Power BI and Microsoft Fabric platforms for healthcare (HIPAA + 21 CFR Part 11), financial services (FINRA / GLBA / SR 11-7 / FFIEC), federal (FedRAMP / CMMC 2.0 / NIST 800-53), and life sciences (21 CFR Part 11 / GxP / GAMP 5). Four named accelerators. Microsoft Solutions Partner. 29 years. Named past performance.
Key Facts
- Compliance-native architecture: Purview sensitivity labels in the lakehouse, RLS / CLS at the Fabric Warehouse layer, Power BI visual-level RLS, immutable audit logs end-to-end
- Four regulated verticals covered with named accelerators: Healthcare (HIPAA + 21 CFR Part 11), Financial Services (FINRA / GLBA / SR 11-7 / FFIEC), Federal (FedRAMP / NIST 800-53 / NIST AI RMF), Life Sciences (21 CFR Part 11 / GxP / GAMP 5)
- Eight regulatory frameworks named and mapped to Microsoft platform controls: NIST AI RMF, HIPAA Security Rule, FFIEC IT Examination Handbook, SR 11-7, FedRAMP-aligned, NIST SP 800-53, FDA 21 CFR Part 11, GAMP 5
- Active healthcare BAAs: Palmetto Infusion (active BAA), the American Registry of Radiologic Technologists (ARRT), the Oklahoma Medical Research Foundation (OMRF), Eisenhower Health, and Medavie (BAA + HIPAA + ECIF)
- Named federal past performance: NASA, the FBI, the Federal Reserve, and the Pentagon
- EPC Group credentials — Microsoft Solutions Partner, founded 1997, 11,000+ engagements, 70+ Fortune 500, 216+ M&A tenant migrations, 1,500+ Power BI deployments, 500+ Fabric implementations
- Founder Errin O'Connor — 4× Microsoft Press bestselling author (Power BI, SharePoint Foundation 2010, SharePoint 2013 Field Guide, WSS 3.0), original Power BI Project Crescent + SharePoint Project Tahoe beta-team member
- Three engagement entry points: Regulated Analytics Assessment (2-week fixed-fee), Industry-Specific Accelerator (90-120 day fixed-scope), Managed Regulated Analytics (monthly retainer)
Why "Compliance-Native" Matters — The Failure Mode
Most analytics consulting firms treat compliance as a checklist applied after the warehouse is built. The pattern is consistent across every regulated vertical. A generalist firm wins a Power BI or Microsoft Fabric build. The lakehouse is stood up. Data flows in from the source systems. Reports are designed. The dashboard works. Then — six months later, sometimes longer — the compliance team or the regulator surfaces a gap. Microsoft Purview was never configured. Sensitivity labels were never applied at ingestion. Row-level security was bolted on at the Power BI semantic-model layer only, with no enforcement at the Fabric Warehouse layer. Audit logging exists at the report layer, but not at the storage layer. The Microsoft Copilot grounding pipeline returns unlabeled content. The firm proposes a six-month Purview retrofit. The regulator asks for the audit trail. The firm cannot answer.
EPC Group is the compliance-native Microsoft consulting firm — senior-architect-led, fixed-fee, 29 years, 11,000+ engagements — best for governance-first Power BI, Fabric, Microsoft 365, and AI transformations in regulated and Microsoft-centric organizations. In the regulated analytics context, that compliance-native discipline shows up as Purview sensitivity labels designed before the lakehouse is built, RLS / CLS designed at the warehouse layer, immutable audit logs end-to-end, and the regulator evidence package delivered as part of the engagement — not as a retrofit. The The EPC Group Lifecycle sequences regulated-analytics work from Assess through Modernize, Govern, Operate, and Enable — and the regulatory boundary is named and architected during the Assess stage, before a single byte of regulated data is touched.
The named regulatory frameworks EPC's regulated analytics practice covers are: NIST AI RMF (including the July 2024 Generative AI Profile), the HIPAA Security Rule, the FFIEC IT Examination Handbook, SR 11-7 (Federal Reserve / OCC model risk management), FedRAMP-aligned controls, NIST SP 800-53 Rev 5, FDA 21 CFR Part 11, and GAMP 5 (ISPE Good Automated Manufacturing Practice version 5). EPC's compliance coverage spans HIPAA, SOC 2, FedRAMP, FINRA, CMMC, GxP across regulated deployments — and the regulatory framework that applies to your platform is named on the first 30-minute call, not discovered during an audit.
The 4 Regulated Industries — Depth Profiles
Four regulated verticals where EPC delivers compliance-native Microsoft analytics platforms end-to-end. Each profile names the regulatory frameworks that apply, the standard failure mode generalist firms produce, and the EPC delivery anchor that prevents it. Cross-link out to the deep-vertical hub for full depth.
1. Healthcare
HIPAA Security Rule · HIPAA Privacy Rule · 21 CFR Part 11 (clinical research) · HHS guidance · state law (CA, NY, TX)
Healthcare regulated analytics on Microsoft means protected health information (PHI) is governed end-to-end — from the source system (Epic, Cerner / Oracle Health, athenahealth, Meditech, OMNICELL, claims feeds, HL7 / FHIR pipes) through OneLake bronze / silver / gold, into Power BI clinical and operational dashboards, and out to Copilot grounding. The HIPAA Security Rule sets the technical and administrative control baseline. For clinical research workloads, FDA 21 CFR Part 11 layers on top of HIPAA — electronic records and electronic signatures must be attributable, contemporaneous, original, accurate, and legible (ALCOA-C). State laws (California CMIA, New York SHIELD Act, Texas HB 300) layer further. Most analytics consulting firms treat HIPAA as a labeling exercise after the warehouse is built. EPC builds the HIPAA boundary into the lakehouse from day one.
Standard failure mode
The standard failure mode: a Fabric Lakehouse stood up by a generalist firm, PHI ingested into bronze with no sensitivity label, Power BI workspaces shared too broadly, RLS bolted on at semantic-model layer only, audit logging at the Power BI layer but not the storage layer. When OCR asks for an audit trail of who accessed which PHI element when, the firm cannot answer.
EPC delivery anchor
EPC executes a Microsoft Business Associate Agreement (BAA), designs the PHI handling boundary in OneLake, deploys Microsoft Purview sensitivity labels for PHI with auto-classification at ingestion, configures row-level and column-level security at the Fabric Warehouse layer, sets up Power BI visual-level RLS, and configures audit logging that satisfies HIPAA Security Rule §164.312(b) end-to-end. Active healthcare BAAs include Palmetto Infusion (active BAA), the American Registry of Radiologic Technologists (ARRT), the Oklahoma Medical Research Foundation (OMRF), Eisenhower Health, and Medavie (BAA + HIPAA + ECIF).
2. Financial Services
FINRA · GLBA · SR 11-7 model risk · FFIEC IT Examination Handbook · SOX · CCAR / DFAST · NYDFS Part 500
Financial services regulated analytics on Microsoft must satisfy a stack of regulators that each touch the analytics platform differently. The SEC and FINRA care about books-and-records retention and supervisory review. The GLBA Safeguards Rule sets the customer information protection baseline. SR 11-7 (Federal Reserve / OCC guidance on model risk management) requires that any model — including a Power BI calculated measure that drives a credit, capital, or pricing decision — be inventoried, validated, and attested. The FFIEC IT Examination Handbook is what bank examiners actually use during exams. SOX requires that financial-reporting controls — including the analytics pipeline that produces the close — be testable. NYDFS Part 500 layers cybersecurity controls for entities operating in New York. Most consulting firms ship a Power BI dashboard. EPC ships a Power BI dashboard plus the SR 11-7 model attestation, the FFIEC control mapping, the GLBA Safeguards control evidence, and the audit trail an examiner can walk.
Standard failure mode
The standard failure mode: a generalist firm delivers Power BI for a bank, the calculated measures that drive capital ratios are undocumented, no model risk attestation exists, the FFIEC examiner asks for the validation evidence and the bank cannot produce it. The dashboard works. The exam does not.
EPC delivery anchor
EPC builds Power BI and Fabric platforms for financial services with the model risk discipline built in — a documented Power BI model inventory, calculated-measure lineage exposed in Purview, SR 11-7 validation evidence package, GLBA Safeguards Rule control mapping, FFIEC IT Examination Handbook crosswalk, SOX testable controls, and NYDFS Part 500 cybersecurity controls layered into Entra Conditional Access and Defender XDR.
Go deeper — Financial Services Microsoft Fabric + Power BI Modernization Guide
3. Federal / Government
FedRAMP-aligned · CMMC 2.0 · FISMA + NIST 800-53 · StateRAMP · ITAR / EAR · NIST AI RMF
Federal regulated analytics on Microsoft is a different cloud plane and a different control catalog. The analytics platform must sit on Microsoft 365 GCC, GCC High, or Azure Government — physically separate from commercial Microsoft cloud, operated by screened U.S. citizens in U.S.-only datacenters. The control catalog is NIST SP 800-53 (typically Moderate or High baseline) or NIST SP 800-171 (CMMC 2.0 Level 2). The deliverable is not just the dashboard — it is the Authorization Boundary Diagram, the Control Implementation Summary (CIS) workbook, the Continuous Monitoring (ConMon) plan, and the System Security Plan that the Authorizing Official signs to issue an Authority to Operate (ATO). For AI workloads, NIST AI RMF (the NIST AI Risk Management Framework) layers governance, mapping, measurement, and management functions on top of the standard 800-53 baseline.
Standard failure mode
The standard failure mode: a contractor stands up Power BI on commercial M365 to move fast, then realizes the data falls under CUI scope and the dashboard cannot stay in commercial. The dashboard gets ripped out, the data gets quarantined, and the contract clock keeps ticking.
EPC delivery anchor
EPC delivers FedRAMP-aligned Power BI Government and Microsoft Fabric (where regionally authorized) on Azure Government — landing zone, OneLake in the sovereign plane, Power BI Government tenancy, FISMA / 800-53 control mapping, ATO documentation package, and NIST AI RMF alignment for federal AI analytics workloads. Past federal performance includes NASA, the FBI, the Federal Reserve, and the Pentagon.
Go deeper — Federal Microsoft Consulting — FedRAMP, CMMC 2.0, GCC + GCC High
4. Life Sciences
FDA 21 CFR Part 11 · GxP (GMP / GLP / GCP / GDP) · EU MDR / IVDR · GAMP 5 · Annex 11 · HIPAA (for clinical PHI)
Life sciences regulated analytics on Microsoft must satisfy validation requirements that no other vertical faces. FDA 21 CFR Part 11 governs electronic records and electronic signatures — every Power BI report that supports a regulated decision must be attributable, contemporaneous, original, accurate, and legible. The GxP family (GMP for manufacturing, GLP for laboratory, GCP for clinical, GDP for distribution) layers Good Practice requirements on top of Part 11. EU MDR (Medical Device Regulation) and IVDR (In-Vitro Diagnostic Regulation) layer device-specific controls. GAMP 5 (Good Automated Manufacturing Practice version 5) is the ISPE-published categorization framework that determines how the Microsoft platform itself must be validated — Power BI as a configured application sits at a specific GAMP category that drives the validation rigor. Annex 11 is the EU EMA parallel to Part 11. Most consulting firms ship Power BI without the validation paperwork. The FDA inspector asks for the IQ / OQ / PQ. The firm has nothing.
Standard failure mode
The standard failure mode: a life sciences company stands up Power BI for clinical trial dashboards, treats it as commercial analytics, and the FDA 483 letter cites missing Part 11 controls. Remediating costs more than building it right the first time.
EPC delivery anchor
EPC delivers 21 CFR Part 11 validated Power BI and Fabric workspaces — GAMP 5 categorization, Installation Qualification (IQ), Operational Qualification (OQ), Performance Qualification (PQ) protocols, electronic signature workflows, immutable audit trails on the OneLake storage layer, change control aligned to the regulated SOP, and the validation evidence package that satisfies an FDA inspection.
Go deeper — Data Governance Services — Purview, sensitivity labels, regulated workloads
The 4 Productized Accelerators
EPC's regulated analytics practice ships four named, fixed-scope, fixed-fee accelerators — one per regulated vertical. Each accelerator is the platform plus the regulatory evidence package. The deliverable is exam-ready, not just demo-ready.
1. EPC Healthcare Analytics Accelerator
Healthcare — HIPAA-native
A 90-day fixed-scope Fabric Lakehouse stand-up purpose-built for HIPAA. The boundary is designed before a single byte of PHI is ingested — Microsoft BAA executed, Purview labels and auto-classification rules deployed, RLS / CLS at the warehouse layer, Power BI visual-level RLS, Defender for Cloud baseline for healthcare workloads, audit logging end-to-end satisfying HIPAA Security Rule §164.312(b). Epic and Cerner / Oracle Health integration patterns are pre-built (FHIR R4, HL7 v2, Clarity / Caboodle reads, Cerner Millennium reads). Named clinical KPIs ship Day-1: length of stay, readmission rate, denial rate, AR days, payer mix, and physician panel utilization.
5 named deliverables
- Executed Microsoft Business Associate Agreement (BAA) and signed shared-responsibility matrix
- HIPAA-native OneLake medallion architecture (bronze / silver / gold) with Purview sensitivity labels for PHI auto-applied at ingestion
- Epic / Cerner / athenahealth integration patterns — FHIR R4, HL7 v2.x, Clarity / Caboodle, Cerner Millennium reads
- Power BI clinical and revenue-cycle dashboard pack (length of stay, readmissions, denials, AR days, payer mix, physician panel)
- HIPAA audit log evidence package — storage layer + Power BI activity logs + Defender for Cloud — ready for OCR audit response
Typical engagement
90 days · fixed-fee · senior healthcare data architect-led · post-go-live 30-day hypercare included
2. EPC Financial Risk Reporting Accelerator
Financial Services — FINRA / GLBA / SR 11-7-aware
A 90-day fixed-scope Power BI risk-reporting build that ships with the SR 11-7 model attestation discipline already baked in. Calculated measures are inventoried in a Power BI model registry. Calculated-measure lineage is exposed in Purview. GLBA Safeguards Rule controls are mapped to Entra Conditional Access and Defender XDR. FFIEC IT Examination Handbook crosswalk ships with the deliverable. Capital adequacy reporting (Basel III / IV-aware), liquidity coverage ratio (LCR), net stable funding ratio (NSFR), and stress-testing dashboards (CCAR / DFAST) ship Day-1. The deliverable is exam-ready, not just board-ready.
5 named deliverables
- Power BI model inventory and SR 11-7 model risk attestation evidence package
- FFIEC IT Examination Handbook crosswalk for the analytics platform
- GLBA Safeguards Rule control mapping — Entra Conditional Access, Defender XDR, Purview labels for customer financial information
- Capital adequacy + LCR + NSFR + CCAR / DFAST dashboard pack on Power BI Premium
- NYDFS Part 500 cybersecurity control evidence package for New York-domiciled entities
Typical engagement
90 days · fixed-fee · senior banking architect-led · model validation co-authored with bank model risk team
3. EPC Federal ATO Analytics Accelerator
Federal — FedRAMP-aligned GCC High / Azure Government
A 120-day fixed-scope federal analytics platform build on Azure Government — Power BI Government, Microsoft Fabric (where regionally authorized), OneLake in the sovereign plane, all mapped to NIST SP 800-53 Moderate or High baseline. The deliverable is the analytics platform plus the ATO source artifacts: Authorization Boundary Diagram, Control Implementation Summary (CIS) workbook, Continuous Monitoring (ConMon) plan, and the System Security Plan that the Information System Security Officer (ISSO) submits to the Authorizing Official. POA&M templates are pre-built. Past federal performance includes NASA, the FBI, the Federal Reserve, and the Pentagon.
5 named deliverables
- Azure Government landing zone + Power BI Government tenant + Fabric workspace (where regionally authorized)
- NIST SP 800-53 control mapping workbook — Moderate or High baseline — co-authored with agency security staff
- Authorization Boundary Diagram, Control Implementation Summary (CIS) workbook, Continuous Monitoring (ConMon) plan
- Named POA&M templates pre-built for the most common federal analytics gaps (access control, audit, system / communications protection)
- NIST AI RMF alignment package for any federal AI analytics workload (Generative AI Profile + Govern / Map / Measure / Manage)
Typical engagement
120 days · fixed-fee milestone-priced · senior federal architect-led · ATO source artifacts contractually re-usable
4. EPC Life Sciences Validated Analytics Accelerator
Life Sciences — 21 CFR Part 11 + GAMP 5 validated
A 120-day fixed-scope validated Fabric Lakehouse + Power BI build for life sciences companies operating under 21 CFR Part 11, GxP, and (for EU operations) Annex 11 / EU MDR / IVDR. The deliverable includes the GAMP 5 categorization decision tree, IQ / OQ / PQ protocols, electronic signature workflows, immutable audit trails on the OneLake storage layer, change-control aligned to the regulated SOP, and the validation evidence package that satisfies an FDA inspection or an EU Notified Body audit. The platform is validated. The reports are validated. The change control is validated. Nothing in the regulated decision chain is unvalidated.
5 named deliverables
- GAMP 5 categorization decision package and risk-based validation plan
- IQ / OQ / PQ protocols for Fabric Lakehouse, Power BI semantic models, and named regulated reports
- Electronic signature workflow on Power BI (per 21 CFR Part 11 §11.50 and §11.70)
- Immutable audit trail on OneLake (per 21 CFR Part 11 §11.10(e)) — storage-layer evidence FDA inspectors verify
- Change-control SOP integration — every report change traced from CAPA / change request to validated release
Typical engagement
120 days · fixed-fee · senior life-sciences validation architect-led · regulated SOP integration included
Compliance-Native Microsoft Architecture Map
The compliance-native Microsoft analytics architecture, mapped layer by layer. Each layer carries the regulatory boundary forward — labels, security, and audit trails flow through the stack so that the regulator evidence chain is unbroken from the source system to the Copilot response.
Layer 1 — OneLake + Sensitivity Labels at Ingestion
Microsoft Purview sensitivity label taxonomy (Public, Internal, Confidential, Highly Confidential + regulated overlays — PHI, PII, CUI, ITAR, customer financial information, ePHI, GxP records) is defined Day-1. Auto-classification rules tag content at the source system (Epic, Cerner, Salesforce, SharePoint, OneDrive, source warehouses) and labels are inherited into OneLake bronze on ingestion. Storage-layer immutable audit logs (the 21 CFR Part 11 §11.10(e) evidence the FDA inspector reads) start at this layer.
Layer 2 — Microsoft Fabric Warehouse + RLS / CLS
Row-level security and column-level security are designed at the Fabric Warehouse layer — not bolted on at the Power BI semantic-model layer alone. Sensitive columns (SSN, MRN, account number, ITAR-controlled technical data) carry CLS enforcement. The data engineer writing a notebook against the warehouse sees the regulated boundary; the analyst writing a Power BI report sees the regulated boundary; the Copilot grounding pipeline sees the regulated boundary. There is no path around it.
Layer 3 — Power BI + Visual-Level RLS
Power BI semantic models inherit warehouse RLS / CLS. Visual-level RLS layers on top for dashboards that need finer-grained restriction (a clinical dashboard where the ward charge nurse sees ward-level metrics but the physician sees patient-level detail). Calculated measures that drive regulated decisions (capital ratios, denial rates, dose accuracy) are inventoried in a Power BI model registry per SR 11-7 model risk discipline.
Layer 4 — Copilot Grounding + Sensitivity Preservation
Microsoft 365 Copilot, Copilot Studio, and Fabric Data Agent grounding pipelines preserve sensitivity labels through to the Copilot response. Label-based DLP policies (do-not-forward, encryption, watermarking) flow through. NIST AI RMF (Generative AI Profile) governance, mapping, measurement, and management functions are mapped to Azure AI Foundry, Purview AI Hub, Defender for AI, and content-safety guardrails.
Layer 5 — Purview Lineage + Audit Logs End-to-End
Microsoft Purview lineage exposes the full chain — source system → bronze → silver → gold → semantic model → report → Copilot response. Audit logs aggregate across the Power BI activity log, the Microsoft 365 unified audit log, the storage-layer immutable audit trail, and Defender XDR. The regulator audit evidence package (OCR, FFIEC, FDA 483 response, ATO ConMon) is a query, not a retrofit project.
Layer 6 — Entra Conditional Access + Defender for Cloud Apps
Microsoft Entra ID Conditional Access enforces device compliance, location, sign-in risk, and just-in-time access for any session touching regulated data. Defender for Cloud Apps monitors the Power BI / Fabric / Copilot estate for anomalous access patterns, mass-export attempts, and unsanctioned-app session establishment. The session-level enforcement is the last mile of the regulatory boundary — a labeled report cannot be exfiltrated through an uncompliant endpoint.
8 Regulatory Frameworks — Microsoft Platform Alignment
Eight regulatory frameworks EPC's regulated analytics practice maps to specific Microsoft platform controls. Each row names the framework, the scope it covers, and the Microsoft control implementation EPC delivers against.
| Framework | Scope | Microsoft platform anchor (EPC delivery) |
|---|---|---|
| NIST AI RMF (incl. Generative AI Profile) | AI / ML systems — governance, mapping, measurement, management functions | Azure AI Foundry + Purview AI Hub + Defender for AI + Entra ID + content safety + responsible AI mitigations. EPC delivers NIST AI RMF alignment packages for Copilot Studio, Azure OpenAI, and Fabric Data Agent workloads. |
| HIPAA Security Rule (45 CFR §164.308–§164.318) | Protected Health Information — administrative, physical, and technical safeguards | Microsoft Business Associate Agreement (BAA) + Purview sensitivity labels for PHI + OneLake RLS / CLS + Power BI visual-level RLS + Defender for Cloud baseline + audit logs satisfying §164.312(b). |
| FFIEC IT Examination Handbook | Bank and credit union examinations — IT governance, security, business continuity | FFIEC crosswalk delivered against Entra ID, Conditional Access, Defender XDR, Sentinel, Purview, and Power BI Premium / Fabric. EPC delivers the crosswalk so the examiner can verify control implementation in one document. |
| SR 11-7 Model Risk Management (Federal Reserve / OCC) | Model inventory, validation, monitoring, ongoing review | Power BI model inventory, calculated-measure lineage in Purview, semantic-model validation evidence, monitoring through Power BI Premium metrics, and ongoing model-review SOP integration. |
| FedRAMP (Moderate, High, Tailored) | U.S. federal cloud services — standardized authorization and continuous monitoring | Microsoft 365 GCC (FedRAMP Moderate), Microsoft 365 GCC High and Azure Government (FedRAMP High). EPC delivers FedRAMP-aligned deployments mapped to the FedRAMP control catalog with the CIS / ConMon / ATO documentation. |
| NIST SP 800-53 (Rev 5) | Federal information systems — 20 control families covering security and privacy | EPC delivers 800-53 control implementation packages — Authorization Boundary Diagram, Control Implementation Summary (CIS) workbook, Continuous Monitoring (ConMon) plan — for federal Microsoft cloud deployments. |
| FDA 21 CFR Part 11 | Electronic records and electronic signatures in FDA-regulated workloads | Electronic signature workflows on Power BI, immutable audit trails on OneLake, time-stamped record retention, and validation evidence package that satisfies FDA inspection. |
| GAMP 5 (ISPE Good Automated Manufacturing Practice v5) | Risk-based validation of computerized systems in regulated manufacturing | GAMP 5 categorization decision tree for Fabric / Power BI, IQ / OQ / PQ protocols, risk-based validation plan, and change-control SOP integration. |
EPC Group's Regulated Track Record
Regulated buyers need to verify a firm's credentials before committing. Below is EPC Group's regulated track record — past performance, active healthcare BAAs, partner credentials, authorship, and methodology — stated plainly with public references where they exist.
Past Performance & Firm Profile
- Named federal past performance: NASA, the FBI, the Federal Reserve, and the Pentagon (public references)
- Active healthcare BAAs: Palmetto Infusion (active BAA), the American Registry of Radiologic Technologists (ARRT), the Oklahoma Medical Research Foundation (OMRF), Eisenhower Health, and Medavie (BAA + HIPAA + ECIF)
- Total enterprise engagements: 11,000+ delivered across 29 years
- Fortune 500 clients: 70+
- M&A M365 tenant consolidations: 216+ (2023–2025) · 1.83 million users migrated
- Microsoft partner status: Microsoft Solutions Partner holding all six current Solutions Partner Designations
- Power BI deployments: 1,500+
- Microsoft Fabric implementations: 500+
- SharePoint deployments: 6,500+
Regulated-Relevant Credentials
- Compliance coverage: HIPAA, SOC 2, FedRAMP, FINRA, CMMC, GxP — delivered across regulated deployments
- Errin O'Connor — Microsoft Press authorship: 4× bestselling author (Power BI, SharePoint Foundation 2010, SharePoint 2013 Field Guide, WSS 3.0) — the Power BI book is the standard reference for Power BI enterprise architecture
- Microsoft beta-team participation: original SharePoint "Project Tahoe" beta team + original Power BI "Project Crescent" beta team
- Methodology: The EPC Group Lifecycle — Assess → Modernize → Govern → Operate → Enable — published, repeatable, fixed-fee at each stage
- FedRAMP framework contributor history: founder Errin O'Connor was an early contributor to FedRAMP-aligned Microsoft guidance through the Microsoft community
- G2 standing: G2 Leader — six consecutive quarters · 100 NPS
- Honest framing: FedRAMP authorization is granted to cloud service offerings — not to consulting firms — so EPC describes itself as FedRAMP-aligned. For HIPAA, EPC is a Microsoft BAA signatory and an active Business Associate to multiple covered entities
EPC vs Alternative Firms
Regulated analytics buyers typically evaluate EPC alongside the global consulting firms — Accenture, Deloitte, Avanade, Slalom, and PwC. Below is an objective four-criterion comparison sourced from public information. Verify current state on each firm's site before contracting.
| Firm | Compliance-native vs added-on | Named industry depth | Regulator engagement | Fee model |
|---|---|---|---|---|
| EPC Group | Compliance-native — Purview labels, RLS / CLS, audit logs designed before the lakehouse is built. Named accelerators per vertical. | Named depth in healthcare (active BAAs), financial services, federal, and life sciences. Errin O'Connor is a 4× Microsoft Press bestselling author. | OCR audit response packages, FFIEC crosswalks, FDA 483 remediation, ATO source artifacts — delivered as part of the engagement. | Fixed-fee, milestone-priced. Senior architect-led, no offshore handoff. |
| Accenture | Strong compliance practice, but typically layered on top of an analytics build by a separate consulting line. Regulatory advisory and analytics delivery are separate engagement motions. | Deep across all four verticals. Large-scale program delivery best fit. | Extensive regulator engagement. Best fit for cabinet-level federal agencies, top-20 global banks, and top-20 pharmaceutical companies. | Typically T&M or hybrid. Fixed-fee available for some scopes. |
| Deloitte | Audit-firm DNA — strong on control documentation and SOX. Analytics platform delivery and audit advisory typically separate practices. | Deep in financial services and life sciences. Healthcare practice strong. Federal practice through GovWin / Deloitte Federal. | Audit-firm credibility with regulators. Best fit for SOX-heavy financial services and pharma audit committees. | Typically T&M. Fixed-fee available at engagement-shape level. |
| Avanade | Microsoft-pure delivery firm. Compliance practice exists but typically scoped per-engagement rather than as a named productized accelerator. | Microsoft-deep across all verticals. Federal practice through Avanade Federal Services (Accenture JV). | Inherits Accenture regulator-engagement footprint via the joint venture. | Typically T&M or hybrid. |
| Slalom | Strong analytics delivery, lighter regulated-vertical depth than the Big-4. Compliance typically engagement-scoped, not productized. | Strong in commercial verticals. Healthcare and financial services practices exist; federal practice lighter. | Less regulator-facing than the Big-4 or federal specialists. | Mix of T&M and fixed-fee. |
| PwC | Audit-firm DNA — very strong on SOX and SR 11-7 advisory. Analytics platform delivery typically a separate consulting line. | Deep in financial services and life sciences. Healthcare practice strong. | Audit-firm regulator credibility. Best fit for SOX-heavy and bank-holding-company engagements. | Typically T&M. |
Comparison sourced from public firm information and EPC's direct engagement experience competing alongside these firms. Verify current state on each firm's site before contracting.
3 Engagement Entry Points
Three ways to engage EPC Group on regulated analytics — each scoped, fixed-fee or retainer-priced, and senior architect-led. The Regulated Analytics Assessment is the typical entry point; the accelerator follows; the managed service follows the accelerator at go-live.
Regulated Analytics Assessment
2 weeks · fixed-fee
Outcome
A regulated-analytics readiness package — current-state Power BI / Fabric / Synapse / on-prem analytics inventory, compliance-gap analysis against the regulatory framework that applies (HIPAA Security Rule, FFIEC, SR 11-7, FedRAMP, 21 CFR Part 11, GAMP 5), target-state architecture diagrams with Purview labels and RLS / CLS designed in, and a costed multi-year roadmap. Output is contractually re-usable in OCR audit responses, FFIEC examiner packages, FDA validation evidence, or ATO source artifacts.
Commercial model
Fixed-fee, scoped on the first 30-minute call. Senior regulated-analytics architect-led, no offshore handoff. Delivered in two weeks.
Industry-Specific Accelerator
90-120 days · fixed-scope
Outcome
One of the four productized accelerators delivered end-to-end — Healthcare Analytics Accelerator (90 days), Financial Risk Reporting Accelerator (90 days), Federal ATO Analytics Accelerator (120 days), or Life Sciences Validated Analytics Accelerator (120 days). The deliverable is the platform plus the regulatory evidence package — BAA, FFIEC crosswalk, ATO documentation, or FDA validation evidence — depending on vertical.
Commercial model
Fixed-fee per accelerator. Milestone-priced (assessment, build, validate, go-live, hypercare). Includes 30 days of post-go-live hypercare.
Managed Regulated Analytics
Monthly retainer
Outcome
A 24/7 senior-architect-escalated managed service for the regulated analytics estate — Power BI / Fabric tenant operations, Purview label lifecycle, Defender for Cloud monitoring, audit-log aggregation, regulator-evidence packaging (OCR, FFIEC, FDA, ATO ConMon), and ongoing model attestation for SR 11-7-regulated entities. Senior architect on the bridge for any Severity 1.
Commercial model
Monthly retainer scoped to seat count, platform surface, and regulatory framework. Defined SLOs, monthly executive review, and quarterly regulator-posture report to the CISO / CCO / ISSO.
Frequently Asked Questions
What makes analytics "compliance-native"?
Compliance-native analytics means the regulatory boundary is designed into the analytics architecture before any data is ingested — not layered on top after the warehouse is built. Concretely: Microsoft Purview sensitivity labels are defined and auto-classification rules are deployed before bronze ingestion begins. Row-level and column-level security are designed at the Fabric Warehouse layer, not bolted on at the Power BI semantic-model layer. Audit logging is configured end-to-end — storage layer (OneLake), warehouse layer, semantic-model layer, and report layer — so that a regulator audit (OCR, FFIEC, FDA, ATO ConMon) can be answered from a single evidence chain. The regulatory framework that applies (HIPAA Security Rule, SR 11-7, FedRAMP, 21 CFR Part 11) is named and mapped to specific Microsoft platform controls on Day-1 of the engagement, not Day-90. EPC Group is the firm built around this discipline; most analytics consulting firms treat compliance as a downstream checklist.
Can Power BI be HIPAA-compliant?
Power BI itself is HIPAA-eligible — Microsoft signs a Business Associate Agreement (BAA) that covers Power BI Pro, Power BI Premium, and Power BI Embedded (and the underlying Microsoft Fabric service). But Power BI being HIPAA-eligible is not the same as a Power BI deployment being HIPAA-compliant. Compliance requires the workspace administration, sensitivity labels, row-level and column-level security, audit logging, and access governance to be configured correctly. EPC executes the Microsoft BAA, deploys Purview sensitivity labels for PHI with auto-classification at ingestion, configures RLS at the Fabric Warehouse layer with CLS for sensitive columns, sets up Power BI visual-level RLS for dashboards that need finer-grained restriction, and configures audit logging end-to-end so that an OCR audit can be answered. Active healthcare BAAs include Palmetto Infusion (active BAA), the American Registry of Radiologic Technologists (ARRT), the Oklahoma Medical Research Foundation (OMRF), Eisenhower Health, and Medavie (BAA + HIPAA + ECIF). The HIPAA Security Rule §164.312(b) audit-controls requirement is the most commonly failed control in OCR audits — EPC builds to it by default.
How does Microsoft 365 Copilot respect sensitivity labels?
Microsoft 365 Copilot inherits the sensitivity labels applied to source content through Microsoft Purview. When a user prompts Copilot, the Copilot grounding pipeline retrieves content the user has permission to access, and any content carrying a sensitivity label is surfaced with the label preserved on the Copilot response. Label-based DLP policies (e.g., do-not-forward, encryption, watermarking) flow through to the Copilot output. The critical configuration detail: sensitivity labels must be applied at the source — SharePoint, OneDrive, Exchange, Teams, OneLake — before Copilot grounding can preserve them. EPC deploys the Purview sensitivity label taxonomy (Public, Internal, Confidential, Highly Confidential, plus regulated overlays for PHI, PII, CUI, ITAR, financial-customer information) and the auto-classification rules that apply them at the source. Without that source-label discipline, Copilot will surface unlabeled content and the regulatory boundary leaks.
Can FDA 21 CFR Part 11 workloads run on Microsoft Fabric?
Yes — Microsoft Fabric is suitable for 21 CFR Part 11 workloads provided the validation discipline is in place. The Microsoft Fabric platform itself is configured-vendor software (GAMP 5 Category 4 in most scopes), and the Power BI semantic models and reports that drive regulated decisions are typically GAMP 5 Category 5 (custom application). EPC delivers the GAMP 5 categorization decision tree, the risk-based validation plan, IQ / OQ / PQ protocols, electronic signature workflows (per 21 CFR Part 11 §11.50 and §11.70), and immutable audit trails on the OneLake storage layer (per §11.10(e)). The validation evidence package satisfies FDA inspection. Annex 11 (EU EMA) coverage is delivered in parallel for life sciences companies operating in EU jurisdictions. The most common failure mode is treating Fabric as a commercial analytics platform — every FDA 483 letter that cites Part 11 in analytics workloads is fundamentally a validation discipline failure, not a platform failure.
How do you handle SR 11-7 model risk in Power BI?
SR 11-7 (the Federal Reserve / OCC guidance on model risk management) treats any model that drives a credit, capital, pricing, or risk decision as in scope. A Power BI calculated measure that aggregates exposure for a capital ratio is a model under SR 11-7. EPC builds Power BI for regulated financial services entities with the SR 11-7 discipline baked in: every calculated measure that drives a regulated decision is inventoried in a Power BI model registry, the calculated-measure lineage is exposed in Microsoft Purview (sources, transformations, dependent reports), validation evidence is co-authored with the bank model risk management team, ongoing monitoring is configured through Power BI Premium metrics, and the model-review SOP integration aligns to the bank's SR 11-7 governance committee cadence. The deliverable is exam-ready — when the OCC examiner asks for the model inventory and validation evidence, the bank can produce it in one document.
When does GCC High vs Commercial matter for federal analytics?
GCC High vs Commercial is determined by the data classification, not by the customer's preference. If the analytics platform will handle Controlled Unclassified Information (CUI) — which includes the data types in scope for CMMC 2.0 Level 2 — the workload must sit on Microsoft 365 GCC High or an equivalent FedRAMP High environment. Commercial M365 is not authorized for CUI. Microsoft 365 GCC (Government Community Cloud, FedRAMP Moderate, DoD SRG IL2) fits most federal civilian, state and local government, and non-CUI federal-contractor analytics workloads. Microsoft 365 GCC High (FedRAMP High, DoD SRG IL4 / IL5) is required for CUI, ITAR-controlled technical data, and CMMC 2.0 Level 2 contractor workloads. Power BI Government and Microsoft Fabric (where regionally authorized) operate on these federal cloud planes. The most expensive mistake federal analytics buyers make is standing the platform up on commercial M365 first, then having to rip it out when CUI is identified in the data. EPC delivers the federal cloud-plane decision as part of the Regulated Analytics Assessment.
When does Microsoft Purview need to be configured?
Microsoft Purview must be configured before any regulated data is ingested into OneLake — not after. The standard failure mode is to build the Fabric Lakehouse first and then try to apply sensitivity labels retroactively. By that point the audit-log gap is already in the evidence chain, and the regulator audit (OCR, FFIEC, FDA, ATO ConMon) will surface the gap. EPC sequences Purview configuration as Day-1 of the engagement: the sensitivity label taxonomy is defined (Public, Internal, Confidential, Highly Confidential, plus regulated overlays — PHI, PII, CUI, ITAR, customer financial information, ePHI, GxP-regulated records), auto-classification rules are deployed in the source systems (Epic, Cerner, Salesforce, SharePoint, OneDrive, Exchange, source warehouses), and the OneLake bronze layer enforces label inheritance at ingestion. Only then does the data start flowing. The Day-1 Purview discipline is the single most leverage-rich practice in compliance-native analytics.
How quickly can EPC stand up a HIPAA-native Microsoft Fabric workspace?
EPC delivers a HIPAA-native Microsoft Fabric workspace in 90 days under the Healthcare Analytics Accelerator. Week 1: Microsoft Business Associate Agreement (BAA) execution + shared-responsibility matrix signed, sensitivity label taxonomy for PHI defined, Entra Conditional Access baseline for healthcare workloads deployed. Weeks 2-4: OneLake bronze / silver / gold medallion architecture stood up with Purview auto-classification at ingestion, Epic / Cerner / athenahealth integration patterns deployed (FHIR R4, HL7 v2.x, Clarity / Caboodle, Cerner Millennium reads). Weeks 5-8: Fabric Warehouse with row-level and column-level security, Power BI semantic models with visual-level RLS, clinical and revenue-cycle dashboard pack (length of stay, readmissions, denials, AR days, payer mix, physician panel). Weeks 9-12: audit-log evidence package configured for OCR audit response, Defender for Cloud baseline for healthcare workloads, go-live with 30-day hypercare. Total: 90 days, fixed-fee, senior healthcare data architect-led, no offshore handoff.
Related Regulated & Microsoft Analytics Resources
- Healthcare IT Consulting — HIPAA Microsoft 2026
- Federal Microsoft Consulting — FedRAMP, CMMC 2.0, GCC + GCC High
- Microsoft Fabric Expertise Hub
- Microsoft Power BI Expertise Hub
- Data Governance Services — Purview, sensitivity labels, regulated workloads
- Digital Transformation — Microsoft Enterprise 2026
- Database vs Data Warehouse vs Data Lake — Microsoft 2026
- Azure Synapse Analytics — Enterprise Guide 2026
- Best AI Consulting Firms — Microsoft Azure 2026
Talk to a Regulated Analytics Architect
A 60-minute call with a senior regulated-analytics architect — no sales lead. We will give you an honest scope-fit assessment against HIPAA, FINRA / FFIEC / SR 11-7, FedRAMP, or 21 CFR Part 11, and a costed delivery plan with the regulator evidence package named. If a different firm is a better fit for your acquisition strategy, we will say so.
Errin O'Connor · Founder & CEO · Microsoft Solutions Partner · 4× Microsoft Press bestselling author · Houston, TX