// Financial sector

Financial sector
& DORA evidence.

Regulated financial entities face growing demands for verifiable evidence — ICT incident proof under DORA, AI decision audit trails for credit and insurance models, and operational resilience testing records for supervisory review. Attesto creates independently verifiable evidence for each of these requirements.

ICT incident packages

Create structured DORA-aligned ICT incident records with cryptographic timestamps for detection, severity classification, impact scope, and remediation events.

Resilience testing evidence

Record digital operational resilience tests, TLPT (Threat-Led Penetration Testing) milestones, and remediation follow-ups as tamper-evident proof.

AI decision audit for credit and insurance

Prove model version, scoring logic reference, input hash, and output for AI-assisted credit scoring, insurance underwriting, and trading decisions.

Vendor risk attestation

Record third-party ICT vendor assessments, contractual compliance checks, and critical concentration risk reviews with cryptographic integrity.

Regulatory reporting integrity

Prove that reports submitted to competent authorities were assembled from records that have not been modified since anchoring.

Model risk management

Record model validation events, performance reviews, and change approval decisions as independently verifiable evidence for model risk governance.

Discuss financial sector evidence needs.

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