Evidence ready for the supervisor
Every finding retains its full chain from detection to closure verification, ready for a supervisory inspection without rebuilding the history by hand.
Banking, insurance and credit cooperatives
Traceability and consistent criteria for the three lines of defense model, with evidence ready for the supervisor and for DORA.
Every finding retains its full chain from detection to closure verification, ready for a supervisory inspection without rebuilding the history by hand.
Classify and track digital operational resilience findings alongside the rest of internal audit, in the same register.
Groups with regulated entities in several countries keep the same criteria and severity scales, with information the Audit Committee can compare.
Regulatory framework
The three lines of defense model, the DORA Regulation on digital operational resilience (in force in the European Union since January 2025) and the internal control requirements for banking, insurance and credit cooperatives share the same underlying demand: verifiable traceability, not rebuilt after the fact. In Latin America, the same principle applies to local banking, insurance and securities regulators.
Explore the capabilities
Replace spreadsheets and emails with a single, verifiable-by-design record.