Where DORA, PCI DSS and cross-border data rules meet AI adoption faster than governance can keep up.
Banks, lenders and fintechs sit at the intersection of the most prescriptive frameworks in this guide — DORA's ICT resilience testing, PCI DSS's cardholder data rules, and GDPR or local equivalents governing everything else. Add in AI-assisted trading, underwriting and customer service, and the compliance surface area is larger than almost any other sector.
Five questions financial services & banking teams rarely have a clean answer to
If any of these make you pause, that pause is the gap Praeferre exists to close.
“Could you produce a live register of every ICT third party in your critical function chain, right now?”
See how — Third-Party Risk Management“If a relationship manager pasted a client's portfolio into ChatGPT to draft a summary, would you ever know?”
See how — AI Data Leak Protection“Is your DORA-mandated resilience testing evidence sitting in a spreadsheet, or in an auditable system?”
See how — GRC Automation“When did you last penetration test the API your mobile banking app depends on?”
See how — Penetration Testing“If your DPO left tomorrow, who else in the building could name your six Article 39 duties?”
See how — DPO as a ServiceQuestions we get asked
The ones this page is built around are DORA, PCI DSS, GDPR and ISO/IEC 27001. Praeferre monitors all of them from a single engine, alongside anything else on the frameworks list and your own internal policies, so you are not running a separate programme per regulation.
Usually not in intent but in evidence. The questions above are the ones that tend to cause a pause — for example: “Could you produce a live register of every ICT third party in your critical function chain, right now?” Closing that kind of gap, and being able to show it is closed, is what the platform is for.
Most often Third-Party Risk Management, AI Data Leak Protection, GRC Automation, Penetration Testing and DPO as a Service — the modules the questions above map to. They share one data model and one dashboard, so evidence gathered for one framework counts towards the others.
Yes. Custom and internal frameworks are modelled in the same engine as the statutory ones, so an internal standard, a contractual commitment to a customer or a sector code of practice is monitored and evidenced the same way.
See what Praeferre would surface in your environment
A short discovery call is enough to map which of these questions are already answered — and which aren't.