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Sector · Financial

Financial services

The whole EU financial-regulation stack at article level — including the technical standards everyone else skips.

Ansvar is a gateway for the AI assistant your team already uses — Claude, Microsoft Copilot, any MCP client. Connect it, and every answer below comes back cited to the provision or marked unresolved.

7core regimes, article-level
11DORA technical standards
FreeEU regulations, every tier

Financial services is the deepest regulatory corpus behind the gateway. DORA, MiCA, PSD2, MiFID II, CRR/CRD, Solvency II and EMIR are all addressable article by article — and DORA's eleven RTS/ITS technical standards are each a searchable scope, not a footnote. Ask a question, get the provision; then run the gap analysis that turns it into a supervisor-ready register.

what we cover

The law and standards we ground on

Regulation

DORA (Reg (EU) 2022/2554)

article-level, incl. ICT third-party risk (Art. 28)

Regulation

DORA RTS/ITS — 11 technical-standard instruments

ICT-risk, subcontracting, incident reporting, TLPT, register of information — each a searchable scope

Regulation

MiCA (Reg (EU) 2023/1114) + RTS/ITS

Regulation

PSD2 (Dir (EU) 2015/2366)

incl. strong customer authentication (Art. 97)

Regulation

MiFID II / MiFIR · CRR/CRD · Solvency II · EMIR

article-level

Regulation

Horizontal: GDPR · NIS2 · EU AI Act · eIDAS2

Standard

Control mapping: ISO 27001 · NIST

requirement mapping + cross-references, not the standard text

GuidancePremium

Case law · agency guidance · preparatory works

inside search on paid tiers

what you can do

Workflows that turn it into evidence

DORA gap analysis

scoped across DORA and its RTS/ITS, with a cited gap register and export

assembledTeam

ICT third-party-risk mapping

register of information (Art. 28(3)), exit strategy (Art. 28(8)), subcontracting RTS — assembled from gap analysis + cited document review

NIS2 gap analysis & ISO 27001 control mapping

for financial entities in scope of NIS2

STRIDE threat model

of payment, core-banking or trading systems

DPIA — GDPR Art. 35

for customer-data and payment processing

Document review, paragraph-cited

ICT outsourcing / cloud contracts against DORA, MiFID II and PSD2

Effective-risk CVE rescoring

re-rank ICT-asset vulnerabilities with NVD / CISA KEV / EPSS context for DORA ICT-risk management

Workflows run on Team and Company. Free & Premium run the same corpora as cited research inside your own AI client.

Questions buyers ask first

Do you cover the DORA technical standards, not just the regulation?
Yes. The eleven RTS/ITS instruments are each addressable as their own scope — ICT-risk-management, subcontracting, incident classification and reporting, threat-led penetration testing, the register-of-information ITS, and the rest — so a gap analysis tests against the detail a supervisor actually checks.
Is this a vulnerability scanner?
No. The effective-risk capability re-scores vulnerabilities your existing scanners already found, adding exploitation and asset context (CISA KEV, EPSS, NVD) so DORA ICT-risk decisions are reproducible and cited. It complements Tenable / Snyk / Dependabot rather than replacing them.
Which prudential regimes are emerging vs in force?
The corpus covers in-force law — DORA, MiCA, PSD2, MiFID II, CRR/CRD, Solvency II and EMIR, including the EMIR 3 amendments (Reg (EU) 2024/2987, in force since December 2024). Proposals still in the legislative pipeline (PSD3/PSR, FIDA) are tracked as emerging and are not presented as applicable law.

Run it against your own systems

Connect the AI client you already use and ask your first cited question — Free, Premium and Team are self-serve.

Building financial compliance? It works today — we take on a few design partners per sector to fine-tune it to your team.