DORA Compliance Solutions
Meet the Digital Operational Resilience Act requirements with AuthMark's advanced threat detection and ICT security solutions for financial services
DORA Compliance Deadline: January 17, 2025
DORA: Strengthening Financial Sector Resilience
The Digital Operational Resilience Act (DORA) requires all EU financial entities to strengthen their ICT security and ensure they can withstand, respond to, and recover from cyber threats and disruptions. This includes emerging AI-powered threats like deepfakes and synthetic media.
Financial institutions must implement comprehensive risk management frameworks that address AI-powered attacks, including deepfake fraud, synthetic identity theft, and manipulation of digital communications - threats that traditional security measures often miss.
DORA Requirements & AuthMark Solutions
ICT Risk Management (Chapter II)
Financial entities must implement comprehensive risk management frameworks covering all ICT risks, including emerging AI-based threats.
Implementation Need: Real-time detection capabilities for deepfake attacks in video calls, voice communications, and documents to prevent AI-powered financial fraud.
Incident Reporting (Chapter III)
Major ICT-related incidents must be reported to authorities with detailed documentation and root cause analysis.
Implementation Need: Comprehensive audit trails and immutable records of all security events for mandatory incident reporting and forensic analysis.
Digital Resilience Testing (Chapter IV)
Regular testing of ICT systems including threat-led penetration testing for critical functions.
Implementation Need: Regular testing of defenses against deepfake attacks and AI-powered social engineering attempts as part of resilience testing.
Third-Party Risk (Chapter V)
Monitor and manage ICT third-party risks, including supply chain attacks and vendor impersonation.
Implementation Need: Authentication systems to verify third-party communications and prevent vendor impersonation through secure verification methods.
Emerging AI Threats Covered by DORA
Financial Deepfake Attacks
- CEO/CFO voice cloning for wire transfer fraud
- Video call impersonation of bank officials
- Synthetic identity creation for account takeover
- Manipulated documents for loan fraud
Market Manipulation
- Fake news generation to move markets
- Synthetic analyst reports and recommendations
- AI-generated regulatory announcements
- Deepfake executive statements
AuthMark prevents these attacks in real-time, protecting your institution from financial losses and regulatory penalties
DORA Timeline & Enforcement
Compliance Deadlines
January 16, 2023
DORA entered into force
January 17, 2025
Full compliance required
Critical deadline approaching
Ongoing
Continuous monitoring and reporting
Non-Compliance Penalties
Administrative Fines
Up to 2% of total annual worldwide turnover
Operational Restrictions
Temporary or permanent bans on activities
Management Liability
Personal accountability for board members
DORA Compliance by Financial Sector
Banks & Credit Institutions
- • Customer verification systems
- • Wire transfer authentication
- • Branch video call security
- • Document fraud prevention
Prevent multi-million euro deepfake frauds
Insurance Companies
- • Claims verification
- • Policy holder authentication
- • Underwriting document integrity
- • Agent impersonation prevention
Eliminate synthetic identity fraud
Investment Firms
- • Trading authorization verification
- • Client communication security
- • Market manipulation detection
- • Regulatory filing authentication
Protect against market manipulation
Your DORA Compliance Roadmap
Risk Assessment
Identify AI-powered threats and deepfake vulnerabilities in your systems
Deploy Protection
Implement AuthMark across communication channels and document workflows
Monitor & Report
Continuous monitoring with automated compliance reporting
Time is running out: Only months remaining until January 17, 2025 deadline
DORA Deadline: January 17, 2025
Financial institutions must be fully compliant with DORA's operational resilience requirements. Get expert guidance on implementing the necessary ICT risk management and AI threat prevention measures.