Universal
Resilience.

DORA harmonizes digital operational resilience across the EU. We help financial entities transition to the high-assurance standards mandated for 2025.

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DEADLINE: JAN 17, 2025
THE 5 PILLARS OF DORA

Institutional Resilience

ICT Risk Management

Establishing a documented framework to map ICT systems, identify critical assets, and implement rigorous protection measures.

Incident Reporting

Structured detection and mandatory reporting of significant ICT incidents to authorities within strict regulatory windows.

Resilience Testing

Establishing a comprehensive testing program, including yearly software tests and advanced TLPT (Red Teaming).

Third-Party Risk

Conducting due diligence and mandatory monitoring of contractual arrangements with critical ICT service providers.

Information Sharing

Voluntary exchange of cyber threat intelligence between financial entities to enhance collective industry awareness.

ADVANCED TESTING

Advanced Operational
Resilience.

Systemically important financial entities are mandated to conduct advanced Threat-Led Penetration Testing (TLPT) every three years.

TIBER-EU Alignment
Active Red Teaming
Intelligence-Led Tests
Live System Testing
Third-Party Risk

Critical ICT providers are now directly within the scope of EU financial oversight.

Contractual Mandate
Exit strategies and audit rights are no longer optional.
THE PATH TO RESILIENCE

Structured Compliance

01

Function & System Mapping

The foundational mapping phase. We identify your critical business functions and the supporting ICT asset landscape.

02

Risk Framework Alignment

Aligning your existing ICT risk management controls with DORA's PROTECTION, DETECTION, and RECOVERY standards.

03

Third-Party Due Diligence

Establishing the 'Register of Information' and reviewing critical supplier contracts for DORA-mandated provisions.

04

Resilience Validation

Setting up the mandatory annual testing cycles and preparing systemically important entities for the TLPT (Red Team) mandate.

The Enforcement Horizon

January 17, 2025
Deadline.

DORA is already in force. Organizations must have their risk frameworks fully operational by January 2025.

Final
Compliance Gate
Full
Resilience Oversight

System Scoping Matrix

  • Banking & Credit Institutions
  • Investment Firms & Funds
  • Insurance & Reinsurance Entities
  • Critical ICT Third-Party Providers

Certifications we
provide.

Showcasing our commitment to the highest international benchmarks in cybersecurity, privacy, and regulatory excellence.

TX-RAMP Certification
TX-RAMP Certification
The Texas Risk and Authorization Management Program (TX-RAMP) provides a standardized approach for security assessment, authorization, and continuous monitoring of cloud services used by Texas state agencies.
AML Compliance
AML Compliance
Anti-Money Laundering (AML) compliance involves implementing procedures to detect and report suspicious activities related to money laundering and terrorism financing.
DORA (Digital Operational Resilience)
DORA (Digital Operational Resilience)
DORA is a European regulation that creates a binding operational resilience framework for the financial sector, ensuring firms can withstand and recover from ICT-related disruptions.
EU AI Act Compliance
EU AI Act Compliance
The EU AI Act is the world's first comprehensive legal framework for artificial intelligence, establishing risk-based rules for AI systems to ensure they are safe, transparent, and ethical.
PCI DSS 4.0.1 Compliance
PCI DSS 4.0.1 Compliance
The Payment Card Industry Data Security Standard (PCI DSS) 4.0.1 is the latest evolution in securing payment data. It emphasizes continuous security processes and flexibility in meeting security goals. Our specialized auditors guide you through every requirement to achieve seamless compliance.
ISO 27001 Certification
ISO 27001 Certification
ISO/IEC 27001 is the international standard for information security management systems (ISMS). It provides a framework for managing security risks and protecting sensitive data through robust controls.
SOC Compliance
SOC Compliance
System and Organization Controls (SOC) reporting ensures that service providers maintain high standards of internal control to protect client data and privacy.
HIPAA Compliance
HIPAA Compliance
The Health Insurance Portability and Accountability Act (HIPAA) sets the standard for protecting sensitive patient data. Any company that deals with protected health information (PHI) must ensure that all the required physical, network, and process security measures are in place and followed.
HITRUST Certification
HITRUST Certification
HITRUST provides a common security framework (CSF) that harmonizes multiple compliance standards including HIPAA, ISO, and NIST. It is widely recognized in the healthcare industry.
Institutional Security

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Our experts guide you through every step of the digital operational resilience journey, ensuring your financial infrastructure is robust and defensible.

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