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.

Updated 15 May 2026·Primary application·Primary source ↗

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