Industry

Banking and Finance

Compliance and risk management for the banking and finance sector.

ermine centralizes regulatory compliance for financial institutions under DORA, NIS2, GDPR and Basel, with specific workflows for incident notification and ICT risk.

See ermine for Banking and Finance Talk to an expert

Financial services is one of the most heavily regulated sectors in the world. Banks, asset managers and insurers must comply simultaneously with dozens of regulatory frameworks — many with strict notification deadlines and demanding evidence requirements.

Key regulations in banking

DORA (in force since January 2025): digital operational resilience, ICT incident management, third-party risk
NIS2: cybersecurity for entities classified as essential or important
GDPR: protection of customer and employee personal data
ISO 27001: ISMS certification required by regulators and institutional clients
PCI DSS: for entities that process card payments

How ermine helps

ermine consolidates all these frameworks in a single dashboard, eliminates duplicate controls, automates evidence collection from core banking systems and generates reports required by the ECB, national central banks and the EBA.

Regulations applicable to Banking and Finance

Relevant regulatory frameworks for your sector, pre-configured in ermine.

DORA

Digital Operational Resilience Act

EU regulation on digital operational resilience for the financial sector. Mandatory for banks, insurers, asset managers and critical ICT providers operating in the EU.

See regulation → NIS2

Network and Information Security Directive 2

The revised European cybersecurity directive for essential and important entities. It significantly expands the scope of the original NIS directive, with new obligations and stricter penalties.

See regulation → GDPR

General Data Protection Regulation

The world's most influential data protection regulation. It establishes individual rights and obligations for any organization that processes personal data of EU residents.

See regulation → ISO 27001

Information Security Management System

The international standard for Information Security Management Systems. It defines requirements to establish, implement, maintain and continuously improve an ISMS.

See regulation →

How ermine adapts to Banking and Finance

Sector roles

Configure the roles and responsibilities that already exist in your organisation: management, quality, risk, audit.

Integrations with your systems

Connect with the systems you already use: ERP, CRM, document managers, Drive.

Sector-specific reporting

Reports and dashboards adapted to the regulatory and operational reality of your sector.

Industry

ERM for Banking and Finance, made easy.

Free 30-minute demo. We show you how ermine fits your sector.

Banking and Finance template ready in your tenant from day 1
Control mapping across sector-specific regulations
Demo tailored to your industry's regulatory reality

Request your demo

No commitment. We reply within 24 h.

Keep exploring

⚡