Services
Designed to fortify your organization.
IT & IS Audit Readiness
Prepare for internal, customer, and regulatory audits with confidence.
We guide clients through a structured readiness journey, ensuring audit scope clarity, control alignment, and robust evidence documentation.
– Support for DORA, ISO 27001, SOC 2, PCI-DSS, GDPR, and more – Control design and audit trail mapping – Mock audits, stakeholder prep sessions, and walkthroughs – Executive reporting and risk visibility dashboards
IA Governance Risk Compliance
Comprehensive management of Information Assurance (IA) ensuring governance, risk management, and compliance.
– Understand your security posture and close key gaps
– We benchmark your organization against industry best practices and standards to identify control deficiencies and high-risk areas.
– Review against ISO, NIST, CIS Controls and DORA
– Threat and vulnerability analysis
– Gap remediation roadmap and executive summaries
– Custom dashboards for leadership
IT & IS Post-Audit Remediation
Turn audit findings into strategic opportunities for improvement.
We provide hands-on remediation support and evidence enhancement, ensuring sustainable improvements across your environment.
– Development of remediation plans and timelines
– Policy and process updates
– Control design improvement and risk reclassification
– Re-audit readiness and stakeholder coaching
DORA Readiness
DORA readiness is a service that we support you on understanding the key requirements applicable for you as Financial Service, performing gap assessments, address the identified gaps by uplifting your test of design and test of effectiveness.
SfO Development based on MaRisk and BaIT
Customized Security for Operations (SfO) frameworks aligned with MaRisk and BaIT standards for enhanced operational security.
Regulatory Monitoring & Audit Calendar Setup
Stay ahead of regulatory expectations and audit deadlines.
We set up structured audit calendars and regulatory change tracking to maintain preparedness.
– Multi-framework compliance timelines (DORA or ISO)
– Audit engagement planning and budget estimation
– Regulatory horizon scanning and change impact analysis. Create audit calendars and track regulatory changes to ensure continuous readiness and compliance.
Governance, Risk & Compliance (GRC) Function
Build or mature your GRC foundation for sustained compliance and trust.
We develop a scalable GRC program aligned to ISO 27001, NIST, COBIT, or your regulatory requirements.
– Governance framework, RACI charts, and ownership models
– Development of Policies, Procedures, Standards, Manuals, and Working Instructions
– Risk register and control matrix setup
– GRC tool integration (e.g., OneTrust, Archer, ServiceNow GRC)
IT Outsourcing Governance
Govern your outsourced IT activities with regulatory precision.
We help organizations comply with DORA’s requirements through structured frameworks and inventories.
– Criticality assessment and risk classification
– Contract and exit strategy documentation
– Outsourcing inventory maintenance
– Annual audit and regulatory review support
Vendor & Third-Party Risk Management
Assess, manage, and monitor your third-party risks with confidence.
Smart ITRC provides support for building a resilient and compliant third-party governance program.
– TPRM framework setup and tiering
– Risk assessments for vendors and cloud providers
– DORA outsourcing register setup and monitoring mechanisms
– SLA, contract, and risk clause review
ISO 27001 Pre-Audit Readiness
Achieve and maintain ISO 27001 certification.
We provide full-cycle support for initial certification, surveillance audits, and recertification cycles.
– Gap assessments and ISMS scoping
– Control mapping to Annex A
– Documenting Statement of Applicability (SoA), risk assessments, and incident processes
– Internal audit support and Management Review facilitation
Penetration Testing Services
Identify vulnerabilities before attackers do.
Our expert led testing simulates real-world attacks to uncover security gaps and strengthen your defenses.
Penetration testing is required annually by many regulatory and security certification frameworks (e.g., DORA, ISO 27001, PCI-DSS).
We don’t just test, we also help you remediate findings and improve your overall security posture.
Achieve Your Payment License
Obtain a payment license in the EMEA region can be challenging. We specialize in simplifying this process and ensuring your organization meets regulatory requirements.
- Expert Guidance: Our team of regulatory experts provides comprehensive support throughout the application process, ensuring you understand and fulfill all necessary criteria.
- Tailored Solutions: We offer customized strategies to meet the specific regulatory requirements of different EMEA countries, ensuring a smooth and efficient licensing process.
- Comprehensive Documentation: We assist in preparing and reviewing all required documentation.
- Regulatory Compliance: Our deep understanding of the regulatory environment helps you stay compliant with evolving standards, minimizing risks.
- Ongoing Support: We provide continuous support to ensure sustained compliance and help you navigate any regulatory changes post-licensing.
Audit Readiness and Remediation Support for financial Institutions
We help financial institutions achieve and maintain audit readiness while ensuring swift and effective remediation. Our services include:
- Comprehensive Audit Readiness: Gap analysis, documentation review, and mock audits to prepare your financial institution for regulatory scrutiny.
- Effective Remediation: Tailored plans, implementation support, and continuous monitoring to address and resolve compliance issues.
- Expert Regulatory Guidance: Stay updated with the latest regulations and best practices, and benefit from our training programs and workshops.
- Technology-Driven Solutions: Automation tools and data analytics to streamline compliance processes and enhance decision-making.
Partner with us to ensure your financial institution is always compliant, audit-ready, and capable of addressing any regulatory findings efficiently.
Implementation of automated tools to streamline IT & IS operations and boost productivity.