Banking, payments and trading / Pilot
Controlled pilot path for Banking, payments and trading
Very valuable, difficult entry. Best after trust/evidence room matures.
Safe start
Step 1Offline review or synthetic reference walkthrough.
Step 2Read-only pilot boundary with named roles and no automatic execution.
Step 3Decision packets validated by humans, then reports and production gaps.
Not yet included
- DORA control map
- outsourcing/ICT third-party register
- audit evidence pack
- model-risk boundary
Required trust before production
- DORA readiness
- ISO 27001 readiness
- SOC 2 readiness
- operational resilience tabletop