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NexplyCompliance · Risk · LegalNexply, Compliance · Risk · Legal

02 · Risk

Controls that pass the audit. Security that holds.

We test your controls the way examiners do, and your systems the way attackers do. Then we help you fix what we find.

Standards we work to

  • PCI DSS
  • ISO/IEC 27001
  • SOC 2
  • Regulatory cybersecurity frameworks
  • Data protection laws

Controls audit and examination readiness

Find the gaps before the regulator does.

We audit your controls against what examiners actually test, and run mock inspections so your team knows what to expect.

What we handle

  • Internal controls and compliance audits
  • Mock regulatory examinations
  • Independent AML effectiveness reviews
  • Remediation plans with owners and dates

Cybersecurity

Security testing and frameworks for businesses that hold money and data.

We test your applications, APIs and infrastructure, then build the security programme your regulators and banking partners expect.

What we handle

  • Penetration testing and vulnerability assessments
  • PCI DSS scoping, gap assessment and certification
  • ISO 27001 and SOC 2 readiness
  • Regulatory cybersecurity frameworks

Risk management

A framework that shows the board and the regulator you are in control.

We build risk frameworks sized to your business, not copied from a bank ten times your size.

What we handle

  • Enterprise risk framework and risk register
  • Third-party and vendor risk
  • Business continuity and disaster recovery
  • Incident response planning

Free consultation

Test before they do.

Tell us what is coming up: an examination, a partner bank review or a PCI deadline. We'll scope the work.

Call
30 minutes, free