Drošība un atbilstība, kas veidota regulētas finanšu nozares ikdienai
Banks, fintechs, payment processors and CASPs carry some of the strictest regulatory obligations of any sector — and some of the most attractive targets for fraud and ransomware. CYBORA pairs 24/7 HybridSOC monitoring with real-time transaction screening and DORA/PSD2-aligned compliance evidence in one platform.
Regulated, targeted, and moving money in real time
Finance sits at the intersection of the strictest compliance regime and the highest-value target for attackers — and both keep raising the bar.
- DORA, PSD2, AML directives and MiCA all demanding evidence, not just policy documents.
- Fraud and account-takeover attempts that need to be caught in the transaction itself, not discovered in a monthly reconciliation.
- Third-party and supply-chain risk from payment processors, core-banking vendors and CASP partners outside direct control.
- Incident-reporting clocks (DORA's tight notification windows) that start the moment something is detected — so detection speed is a compliance issue, not just a security one.
Monitoring, fraud detection and compliance evidence, connected
Mako — real-time transaction monitoring
Screen payments, transfers and crypto flows in real time against sanctions lists, AML typologies and behavioural baselines, with cross-border rule packs for the EU, UK and US.
DORA & MiCA-aligned GRC
Agentic GRC maps controls and evidence directly to DORA's ICT risk requirements and MiCA's travel-rule obligations, kept current as rules change.
HybridSOC with DORA-ready timelines
24/7 detection and documented incident response built around DORA's notification windows, not a generic SLA.
Braze dark-web monitoring
Continuous watch for leaked employee and customer credentials on breach forums and darknet markets before they're used against you.
Third-party risk visibility
Minotaur maps the exposure of payment processors, vendors and partner integrations connected to your environment.
Audit-ready reporting
Regulator-formatted exports and board packs generated from live data, not assembled by hand under deadline.
Frequently asked questions
Does CYBORA cover DORA incident-reporting requirements?
Yes. Agentic GRC and HybridSOC together produce the timestamped detection and response evidence DORA's notification windows require, mapped to the relevant ICT risk-management articles.
Can Mako screen crypto transactions as well as fiat payments?
Yes — Mako covers payments, transfers and crypto flows in one engine, with MiCA travel-rule alignment for CASPs alongside traditional AML screening.
How does this help with PSD2 and AML obligations?
Real-time transaction screening and behavioural baselining feed directly into AML case management, while Agentic GRC keeps the underlying control evidence current for supervisors.
We rely on several third-party payment processors — does CYBORA cover that risk?
Minotaur maps the attack surface introduced by connected vendors and integrations, and Braze monitors for leaked credentials tied to those third parties, so third-party exposure isn't a blind spot.
Redziet to savā perimetrā
Tell us where you are today. A CYBORA engineer — not a salesperson — will come back with what actually applies to your situation.
- Reply within one business day
- Scoped to your regulatory frameworks
- No obligation, no sales pitch
Take control of your perimeter
Register for a pilot demonstration of the CYBORA GRC and HybridSOC platform. One team, accountable for your full cyber security lifecycle.