DORA supervisory assessments
Regulators are reviewing ICT risk frameworks now. Incomplete documentation means findings, remediation orders, and reputational damage.
FOR FINANCIAL INSTITUTIONS
DORA COMPLIANCE YOUR BOARD CAN TRUST
Register of Information with xBRL-CSV export. ICT risk management with 5×5 heatmap. Board liability tracking for DORA Article 5(2). Built for banks, payment firms, and asset managers who answer to regulators.
What DORA Compliance Requirements Apply to Financial Institutions? DORA (Regulation (EU) 2022/2554) requires banks, payment firms, and asset managers to implement an ICT risk management framework (Art. 6), maintain a Register of Information on all ICT third-party providers (Art. 28), classify and report major incidents within 4 hours (Art. 19), and ensure management body members are personally accountable for ICT risk oversight (Art. 5(2)).
DORANIS2GDPRISO 27001EBAESMAEIOPA
THE CHALLENGE
REGULATORS ARE WATCHING. YOUR BOARD IS ASKING.
Board personal liability
DORA Article 5(2) makes management body members personally accountable for ICT risk. Your board needs proof they are fulfilling their obligations.
50+ ICT providers to manage
Concentration risk, sub-outsourcing chains, Article 30 contractual clauses. Spreadsheets cannot track this at scale.
REGULATORY REPORTING
REGISTER OF INFORMATION WITH XBRL-CSV EXPORT
All 15 xBRL-CSV template tables populated in one system. Provider identification with LEI codes, contractual arrangements, critical function mappings, sub-outsourcing chains, and cost reporting. Export the complete Register of Information in the exact format ESAs require. No manual formatting, no last-minute scrambles before the submission deadline.
- 15 xBRL-CSV template tables covering all EBA/ESMA/EIOPA requirements
- Provider identification with LEI codes and legal entity details
- Contractual arrangement tracking with Article 30 clause mapping
- Sub-outsourcing chain documentation with n-th party visibility
- One-click export in ESA-compliant xBRL-CSV format
RISK MANAGEMENT
ICT RISK MANAGEMENT WITH 5x5 HEATMAP
Every ICT risk scored on a 5x5 likelihood-by-impact matrix with automatic severity classification. Nine risk categories covering operational, cyber, vendor, data, and compliance domains. Treatment tracking with residual risk recalculation. Visual heatmap shows your entire risk posture at a glance, with drill-down to individual risks from any cell.
- 5x5 risk heatmap with color-coded severity zones (Low to Critical)
- Automatic risk score calculation (likelihood x impact = inherent risk)
- Residual risk tracking after treatment implementation
- Risk appetite zones: Accept, Treat, Escalate thresholds
- Risk trend snapshots for quarter-over-quarter board reporting
GOVERNANCE
BOARD DASHBOARD AND LIABILITY TRACKING
Every management body member tracked against their DORA Article 5(2) obligations. Training completion dates, ICT risk report acknowledgements, policy approvals, and framework sign-offs recorded with timestamps and audit trails. Real-time compliance scores give each officer a clear picture of their standing before the next board meeting or supervisory review.
- Per-officer compliance score based on fulfilled DORA obligations
- Training record tracking with certification expiry alerts
- ICT risk report acknowledgement logs with timestamps
- Policy and framework approval tracking by board member
- Exportable board liability report for auditors and supervisors
INCIDENT MANAGEMENT
INCIDENT CLASSIFICATION AND REPORTING
Classify incidents against DORA, NIS2, and GDPR criteria simultaneously. DORA major incident classification evaluates all seven criteria from Article 18. Structured workflows enforce the 4-hour initial notification, 24-hour intermediate report, and 1-month final report deadlines. Timeline visualisation shows exactly where each incident sits in its regulatory reporting cycle.
- 7-criteria DORA major incident classification (Art. 18)
- 4-hour / 24-hour / 72-hour / 1-month deadline tracking per framework
- Parallel classification across DORA, NIS2, and GDPR
- Pre-populated notification templates for each reporting phase
- Incident timeline with deadline markers and status indicators
THIRD-PARTY RISK
TPRM AND CONCENTRATION RISK ANALYSIS
Five-dimension vendor risk scoring: Criticality (30%), Geographic Risk (20%), Concentration (20%), Contract Health (15%), Data Sensitivity (15%). Every provider scored automatically. Concentration risk analysis identifies when too many critical functions depend on a single provider, sub-contractor, or geographic region. Exit strategy documentation and substitutability scoring keep you prepared.
- Five-dimension weighted risk scoring for every ICT provider
- Concentration risk alerts by provider, sub-contractor, and geography
- Critical function dependency mapping with substitutability scores
- Exit strategy documentation with transition readiness assessment
- Contract health monitoring: expiry, SLA compliance, audit rights
EFFICIENCY
MULTI-FRAMEWORK CONTROL MAPPING
150+ controls pre-mapped across DORA, NIS2, ISO 27001, GDPR, and SOC 2. Implement a control once and satisfy requirements across every applicable framework simultaneously. Single evidence library serves all frameworks. When auditors ask for framework-specific documentation, filter the same control library to produce targeted evidence packages in minutes.
- 150+ controls pre-mapped across 6 regulatory frameworks
- Single control implementation satisfies multiple framework requirements
- Framework-specific evidence filtering for auditor handoff
- Gap analysis showing unmet requirements per framework
- Control effectiveness tracking with periodic review scheduling
WHY SWITCH
VENVERA VS ENTERPRISE GRC PLATFORMS FOR BANKING
Capability
Legacy GRC
Venvera
Deployment Time
6 to 12 months with enterprise GRC platforms
Live in days with guided onboarding
DORA xBRL-CSV
Manual CSV assembly from multiple systems
One-click export of all 15 template tables
Board Liability
Tracked in spreadsheets or not at all
Per-member DORA Art. 5(2) obligation dashboard
Cost
Six-figure licensing plus implementation fees
EUR 399/month, all frameworks included
Ease of Use
Weeks of training for each user
Intuitive UI, productive on day one
MULTI-FRAMEWORK
ONE PLATFORM. EVERY FRAMEWORK.
DORA, NIS2, GDPR, and ISO 27001 managed together. Cross-mapped controls eliminate duplicate work. Framework-specific reports generated from a single source of truth.
DORA Art. 5-15NIS2 Art. 21ISO 27001GDPR Art. 32EBA Guidelines
15
xBRL-CSV template tables
4h
DORA incident initial report
5(2)
Personal liability tracked
50+
Providers manageable
S
“Before Venvera, our Register of Information lived in 12 different spreadsheets maintained by 4 different teams. We spent 3 weeks every quarter reconciling data before submission. Now the entire register exports in one click. Our board finally has real-time visibility into ICT risk, and our DORA Article 5(2) obligations are tracked with timestamps the auditors love.”
Stefan K.
Head of ICT Risk, EU-Regulated Credit Institution
EXPLORE MORE
RELATED CAPABILITIES
Risk Management
Centralized ICT risk register with 5x5 heatmap and automated scoring.
Third-Party Risk
Five-dimension vendor scoring with concentration risk alerts.
Control Crosswalk
150+ controls pre-mapped across DORA, NIS2, ISO 27001, and more.
Pricing
Plans starting at EUR 399/month with 14-day free trial.
FAQ
FREQUENTLY ASKED QUESTIONS
READY FOR YOUR NEXT
SUPERVISORY ASSESSMENT?
Start with a free trial. Import your provider inventory, generate your Register of Information, and produce a board-ready risk report in under 30 minutes. No credit card required.
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