Solutions · By Industry · Finserv

DORA + NIS2 compliance for financial entities and ICT third parties

From the Register of Information to TLPT scoping — the operational layer EU banks, insurers, and ICT third parties must ship before January 17, 2025.

Pain

DORA Chapter V third-party register + Annex of incidents + TLPT planning + exit strategies — your compliance team can't keep up with Excel.

What you want

A single platform that ingests your ICT third parties, generates the register, scores critical providers, plans TLPT, and outputs ESMA-ready artifacts.

What you get

DORA Register of Information automated. Incident reporting templates. TLPT scope wizard. ESMA submission package.

Why financial entities use NexCyber

DORA went into force January 17, 2025. It demands :

  • Register of Information (Article 28) updated continuously
  • Incident reporting within 4h initial / 24h intermediate / 1 month final
  • Threat-Led Penetration Testing (TLPT) every 3 years for significant institutions
  • ICT third-party risk management with concentration analysis

1. Register of Information automated. Ingest your ICT vendor list, the platform classifies criticality, generates the Register in ESMA-compliant CSV.

2. Incident reporting templates mapped to ECB/EBA/ESMA templates per severity tier — pre-filled with your incident graph.

3. TLPT scope wizard. Determines which functions are critical (CIBOK / DORA Annex II / NIS2 Annex I overlap), proposes a red-team scope aligned with TIBER-EU.

Three finserv use-cases

Initial DORA submission package. Generate the register + governance documents + concentration analysis in 2 weeks instead of 6 months of consulting.

Continuous third-party monitoring. Each vendor gets a Trust Passport. New CVE on their stack → auto-flagged in your obligation engine.

NIS2 essential entity overlap. If your finserv subsidiary qualifies under NIS2 Annex I (banking / financial market infrastructure), the platform consolidates the obligations cross-DORA-NIS2 instead of double-tracking.

Get started

Free DORA exposure assessment. EU-hosted. ECB / EBA / ESMA template support.

Versus what you do today

Big4 consulting · In-house spreadsheet · NexCyber.

DimensionBig4 / ConsultingIn-house spreadsheetNexCyber
First assessment delay
4–8 weeks
2–6 weeks
5 minutes
Cost per regulation cycle
€90k–170k
€30k+ hidden
Included
Reproducibility
Slide deck of the day
Depends on editor
Deterministic, identical re-runs
Article-level traceability
Footnote
Often missing
Live link to EUR-Lex
Update when law changes
Re-billed mission
Restart from scratch
Automatic, MRCC re-signed
Deliverable format
Static PDF
XLSX/Word
PDF + MRCC machine-verifiable
Auditor verification
Email + chase
Not verifiable
sha256 verified in seconds
Multi-regulation simultaneous
1 mission per regulation
Duplicates & conflicts
5 regulations, 1 source of truth
New product line evolution
Re-billed mission
Full re-entry
Clone + delta
Run free assessment