Compliance/DORA/Fintech & Payments
DORA compliance for Fintech & Payments
Financial entities must classify ICT-related incidents by impact + report majors within 24h / 72h / 1 month. When the failing component is an LLM, the chain provides per-decision impact data.
What applies
Articles + provisions of Regulation (EU) 2022/2554 — Digital Operational Resilience Act most directly engaged by Fintech & Payments deployments:
- Art. 17
- Art. 18
- Art. 19
- Art. 28
What this looks like in Fintech & Payments
Financial entities must classify ICT-related incidents by impact + report majors within 24h / 72h / 1 month. When the failing component is an LLM, the chain provides per-decision impact data.
Flagship exampleAI fraud classifier drift → 'significant incident' under DORA Art. 18: chain pinpoints the time window + the impacted decisions.
Where Promethean's evidence layer fits
The substrate emits specific evidence kinds that map to DORA obligations. Most directly relevant for Fintech & Payments:
For the full sector view including LLM-feature catalogue, tier recommendation, and reviewer-gate examples, see the Fintech & Payments sector page.
Adjacent cells
Same regulation, other sectors
Other regulations for Fintech & Payments