Digital operational resilience and financial crime defence for regulated finance.
Regulated financial entities carry two obligations at once: prove digital operational resilience to a supervisor, and stop financial crime in flight. Both are examined, and both are evidenced from the same estate.
CyberFinance applies our assurance and governance work to that setting — DORA programme and gap assessment, the register of information and ICT third-party oversight, threat-led penetration testing advisory, fraud and financial crime technology, and payment security under PCI DSS.
The measure of the work is whether it holds under supervisory examination. We build the record accordingly, with reasoning and evidence attached to each decision.