Financial Compliance Solutions

We help you manage your customers' money.

Finance Compliance Overview

Stay audit-ready, year-round

Financial organizations face some of the most demanding compliance and security requirements in any sector. Protecting sensitive customer data, maintaining trust, and 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 and detailed risk reporting to keep both regulators and clients confident in your controls.

Transaction Security

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

Digital Operational Resilience

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

Fraud & Anomaly Detection

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

Service Packages

G'Secure GRC Finance Services

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

Category	Standard	Pro	Elite
Compliance Automation
Framework Support	ISO 27001 / SOC 2	+ GDPR or DORA	All (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

Latest insights

Engineering for Security & Compliance by Design

01 / 05

Blogs · Application Security · Governance, Risk and Compliance

Engineering for Security & Compliance by Design

Security incidents rarely begin with a breach. More often, they begin with a design decision. Security must be engineered into systems from the beginning.

Read article

Building Secure, Compliant Systems in Regulated European Environments

02 / 05

Blogs · Application Security · Governance, Risk and Compliance · AI Security

Building Secure, Compliant Systems in Regulated European Environments

For regulated European enterprises, 2025 marked the shift from preparation to enforcement. NIS2, DORA, CRA, GDPR, and the EU AI Act apply simultaneously.

Read article

Cyber Resilience vs. Cyber Defense: What Leaders Should Prioritize

03 / 05

Thought Leadership · SOC · Governance, Risk and Compliance

Cyber Resilience vs. Cyber Defense: What Leaders Should Prioritize

Enterprise cybersecurity can no longer be compared to building taller castle walls. Modern threats tunnel underground and exploit vulnerabilities deep within the system.

Read article

Europe Under Pressure: Why Cyber Resilience Is a Regulatory Priority

04 / 05

Blogs · Governance, Risk and Compliance

Europe Under Pressure: Why Cyber Resilience Is a Regulatory Priority

Welcome to the age of cyber resilience. Cybersecurity, through the lens of emergency medicine. You cannot stop every accident from happening.

Read article

CSRD Financial Institutions: Balancing Sustainability Reporting and Data Security

05 / 05

Blogs · Governance, Risk and Compliance

CSRD Financial Institutions: Balancing Sustainability Reporting and Data Security

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

Read article

01 / 05

Blogs · Application Security · Governance, Risk and Compliance

Engineering for Security & Compliance by Design

Security incidents rarely begin with a breach. More often, they begin with a design decision. Security must be engineered into systems from the beginning.

Read article

02 / 05

Blogs · Application Security · Governance, Risk and Compliance · AI Security

Building Secure, Compliant Systems in Regulated European Environments

For regulated European enterprises, 2025 marked the shift from preparation to enforcement. NIS2, DORA, CRA, GDPR, and the EU AI Act apply simultaneously.

Read article

03 / 05

Thought Leadership · SOC · Governance, Risk and Compliance

Cyber Resilience vs. Cyber Defense: What Leaders Should Prioritize

Enterprise cybersecurity can no longer be compared to building taller castle walls. Modern threats tunnel underground and exploit vulnerabilities deep within the system.

Read article

04 / 05

Blogs · Governance, Risk and Compliance

Europe Under Pressure: Why Cyber Resilience Is a Regulatory Priority

Welcome to the age of cyber resilience. Cybersecurity, through the lens of emergency medicine. You cannot stop every accident from happening.

Read article

05 / 05

Blogs · Governance, Risk and Compliance

CSRD Financial Institutions: Balancing Sustainability Reporting and Data Security

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

Read article

Frequently asked questions

What is DORA compliance and 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, and third-party oversight. DORA applies to 20,000+ financial entities — banks, insurers, investment firms, and 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, and (5) cyber threat intelligence sharing. Continuous compliance evidence is required.

What's the difference between DORA and 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 and third-party requirements override NIS2's general provisions. Both demand documented governance, incident reporting, and resilience testing.

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

G'Secure Labs delivers unified compliance for financial services covering DORA, NIS2, PCI DSS, and ISO 27001 — combining 24/7 SOC monitoring, ICT third-party risk assessment, threat-led penetration testing (TLPT), and continuous evidence collection. Our EU SOCs in Stockholm and Netherlands 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.

Headquarters · Sweden

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