The Suite
A complete governed operating framework for financial services and payments, delivered online and kept current: 11 domains, 81 processes, 72 internal controls across the Three Lines of Defence of which 20 are preventive, 95 standards, and a regulatory register mapping DORA, the EU AI Act, NIS2, GDPR and the payments regime to the processes and controls that satisfy them. Payments is a domain of its own: scheme governance, SCA, Verification of Payee, PCI DSS, safeguarding, screening and disputes, with their own controls and assessments. Interactive, multilingual, yours for one flat annual rate.
- Handbooks, self-audit workbooks, integration planners and a step-by-step implementation guide: everything to run it yourself, online in your den
- 8 interface languages · framework content in EN·DE·NL·FR·ES·IT·PT·PL, more as released
- Maturity scorecard: your before/after proof for the board
- Evidence and automation path defined per control
- Payments-ready: scheme, settlement, SCA, PCI DSS and reconciliation procedures in the same framework
€9,500 A YEAR FLAT, EXCL. VAT · NO MODULES · NO PER-SEAT
The price you join at is the price you keep, for as long as you stay licensed. One flat rate, no modules, no per-seat.