Financial Compliance Løsninger

We help you manage your customers' money.

Finansielle tjenester Compliance Overview

Stay audit-ready, year-round

Financial organizations face some of the most demanding compliance og security requirements in any sector. Protecting sensitive customer data, maintaining trust, og staying audit-ready means managing multiple standards at once. Our GRC service package blends automation with ongoing advisory support. Whether you need PCI DSS compliance services, financial data encryption, or full-scope audit preparation, we provide continuous monitoring og detailed risk reporting to keep both regulators og clients confident in your controls.

Transaction Security

PCI DSS 4.0 coverage — tokenization, SAQ-D readiness, og continuous card-data surveillance across payment rails.

Digital Operational Resilience

DORA ICT-risk framework, third-party concentration register, og executable incident response playbooks.

Fraud & Anomaly Detection

Behavior baselines, SIEM-integrated alerting, og insider-risk analytics across transaction flows.

Service Packages

G'Secure GRC Finansielle tjenester Services

Choose the package that matches your compliance maturity og growth plans.

Category	Standard	Pro	Elite
Compliance Automation
Framework Support	ISO 27001 / SOC 2	+ GDPR or DORA	Alle (SOC 2, ISO, DORA, PCI DSS, GDPR)
Encryption & Key Management Review	✓	✓	✓
Cloud & Infra Integration	✓	✓	✓
Policy Set (AML, DR, Data Security, Vendor Mgmt.)	Templates	Customized	Fully Tailored
Risk & Regulatory Governance
Virtual GRC Consultant	—	Monthly	Bi-weekly
Enterprise Risk Register	—	✓	✓
Regulatory Gap Analysis (DORA, PCI, etc.)	—	1 Framework	Full Set
BCP/DR Plan & Testing	—	Basic	Full with Tabletop Exercises
Human Layer Security
Financial Fraud Awareness Training	—	✓	✓
Insider Risk Analysis	—	✓	✓
Phishing Simulation & Response Drill	—	Bi-annually	Quarterly
Technical Controls & Monitoring
IAM Reviews + MFA Setup Guidance	✓	✓	✓
Vulnerability Scanning	—	Monthly	Monthly + Support
Security Logging & SIEM Advisory	—	✓	✓
Backup & Recovery Validation	—	✓	✓
Audit Readiness & Compliance
External Audit Prep Support	✓	✓	✓
PCI DSS Pre-assessment	—	✓	✓
DPIA & Financial Data Classification	—	✓	✓
DPO-as-a-Service / Compliance Officer	—	Optional	Included

Seneste indsigter

Engineering for sikkerhed og compliance by design

01 / 05

Blogs · Applikationssikkerhed · Governance, risiko og compliance

Engineering for sikkerhed og compliance by design

Sikkerhedshændelser starter sjældent med et brud. Oftere starter de med en designbeslutning. Sikkerhed skal indbygges i systemerne fra begyndelsen.

Læs artiklen

Sikre og compliant systemer i regulerede europæiske miljøer

02 / 05

Blogs · Applikationssikkerhed · Governance, risiko og compliance · AI-sikkerhed

Sikre og compliant systemer i regulerede europæiske miljøer

For regulerede europæiske virksomheder markerede 2025 overgangen fra forberedelse til håndhævelse. NIS2, DORA, CRA, GDPR og EU AI Act gælder samtidigt.

Læs artiklen

Cyber-resiliens vs. cyber-forsvar: hvad ledere bør prioritere

03 / 05

Ekspertanalyser · SOC · Governance, risiko og compliance

Cyber-resiliens vs. cyber-forsvar: hvad ledere bør prioritere

Enterprise-cybersikkerhed kan ikke længere sammenlignes med højere borgmure. Moderne trusler graver sig under jorden og udnytter sårbarheder dybt inde i systemet.

Læs artiklen

Europa under pres: hvorfor cyber-resiliens er en regulatorisk prioritet

04 / 05

Blogs · Governance, risiko og compliance

Europa under pres: hvorfor cyber-resiliens er en regulatorisk prioritet

Velkommen til cyber-resiliensens tidsalder. Cybersikkerhed set gennem akutmedicinens optik. Man kan ikke forhindre alle ulykker.

Læs artiklen

CSRD Financial Institutions: Balancing Sustainability Reporting og Data Security

05 / 05

Blogs · Governance, risiko og compliance

CSRD Financial Institutions: Balancing Sustainability Reporting og Data Security

The Corporate Sustainability Reporting Directive is hitting the financial sector with 1,100+ ESG indicators, redefining sustainability reporting in finance.

Læs artiklen

01 / 05

Blogs · Applikationssikkerhed · Governance, risiko og compliance

Engineering for sikkerhed og compliance by design

Sikkerhedshændelser starter sjældent med et brud. Oftere starter de med en designbeslutning. Sikkerhed skal indbygges i systemerne fra begyndelsen.

Læs artiklen

02 / 05

Blogs · Applikationssikkerhed · Governance, risiko og compliance · AI-sikkerhed

Sikre og compliant systemer i regulerede europæiske miljøer

For regulerede europæiske virksomheder markerede 2025 overgangen fra forberedelse til håndhævelse. NIS2, DORA, CRA, GDPR og EU AI Act gælder samtidigt.

Læs artiklen

03 / 05

Ekspertanalyser · SOC · Governance, risiko og compliance

Cyber-resiliens vs. cyber-forsvar: hvad ledere bør prioritere

Enterprise-cybersikkerhed kan ikke længere sammenlignes med højere borgmure. Moderne trusler graver sig under jorden og udnytter sårbarheder dybt inde i systemet.

Læs artiklen

04 / 05

Blogs · Governance, risiko og compliance

Europa under pres: hvorfor cyber-resiliens er en regulatorisk prioritet

Velkommen til cyber-resiliensens tidsalder. Cybersikkerhed set gennem akutmedicinens optik. Man kan ikke forhindre alle ulykker.

Læs artiklen

05 / 05

Blogs · Governance, risiko og compliance

CSRD Financial Institutions: Balancing Sustainability Reporting og Data Security

The Corporate Sustainability Reporting Directive is hitting the financial sector with 1,100+ ESG indicators, redefining sustainability reporting in finance.

Læs artiklen

Ofte stillede spørgsmål

What is DORA compliance og who must comply with it?

The Digital Operational Resilience Act (DORA) is an EU regulation enforceable from 17 January 2025, requiring financial institutions to strengthen ICT risk management, incident reporting, og third-party oversight. DORA applies to 20,000+ financial entities — banks, insurers, investment firms, og crypto providers. Non-compliance triggers fines up to 2% of annual turnover.

What are the key DORA requirements financial institutions must meet?

DORA imposes five core requirements: (1) ICT risk management with board oversight, (2) incident reporting within 4 hours, (3) digital operational resilience testing including threat-led penetration testing (TLPT), (4) ICT third-party risk management with exit strategies, og (5) cyber threat intelligence sharing. Continuous compliance evidence is required.

What's the difference between DORA og NIS2 for financial services?

DORA is a sector-specific regulation for financial services; NIS2 is a cross-sector EU cybersecurity directive. For financial institutions, DORA takes precedence as lex specialis — its stricter ICT og third-party requirements override NIS2's general provisions. Both demand documented governance, incident reporting, og resilience testing.

How does G'Secure Labs help financial institutions meet DORA, NIS2, og PCI DSS?

G'Secure Labs delivers unified compliance for financial services covering DORA, NIS2, PCI DSS, og ISO 27001 — combining 24/7 SOC monitoring, ICT third-party risk assessment, threat-led penetration testing (TLPT), og continuous evidence collection. Our EU SOCs in Stockholm og Holland provide data residency; 1-min detection meets DORA's reporting timelines.

Get Started

Ready to simplify finance compliance? Let our team design a program around your needs.

Hovedkontor · Sverige

Isafjordsgatan 30A, 16440 Kista,
Stockholm, Sverige
Telefon: +46 733 690899
consult@gsecurelabs.com