AI Compliance Vendors

DORA vendors for Financial Services

Vendors that support Digital Operational Resilience Act and explicitly serve financial services customers. Each vendor’s last-checked date is shown in the table.

No vendors in our directory currently list dedicated financial services coverage for DORA.

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About DORA

Regulation (EU) 2022/2554 (DORA) governs digital operational resilience for the EU financial sector. It applies to financial entities — including credit institutions, payment institutions, investment firms, crypto-asset service providers, insurance and reinsurance undertakings, and 20+ other entity types — and to ICT third-party service providers serving them. Financial entities must implement an ICT risk management framework, an ICT incident management process, digital operational resilience testing, and third-party ICT risk management. The regulation applies from 17 January 2025.

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About Financial Services

Banking, lending, insurance, and capital markets firms deploying AI for credit decisioning, fraud detection, underwriting, algorithmic trading, and customer service. Subject to heavy sector-specific oversight (OCC, FRB, CFPB, FCA, EBA) layered on top of horizontal AI regulations.

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