TRACEGov
For Financial Services Teams

Four Overlapping Frameworks. One Workspace.

The Scenario

Your bank's AI-powered credit scoring and AML screening systems must comply with DORA (Art. 5, 11, 28), PSD3, CRR, AND the EU AI Act — simultaneously. That's four overlapping frameworks with shared but distinct obligations. Right now, you're running three separate compliance processes with three different teams.

Before
Three separate compliance processes
DORA compliance is with IT risk, EU AI Act with legal, CRR with finance. Nobody sees the full picture.
40% duplicate work across frameworks
DORA Art. 11 incident reporting overlaps with EU AI Act Art. 62 serious incident obligations. You're doing the same work twice.
Quarterly compliance fire drills
Every quarter, teams scramble to compile evidence for the ECB examination. Nights and weekends become the norm.
No cross-framework visibility
When you fix something for DORA, you can't see whether it also satisfies EU AI Act requirements. Overlap is invisible.
After
One workspace, every framework
DORA, PSD3, CRR, EU AI Act, and GDPR — all active in a single environment. See every obligation in one view.
Automatic cross-framework mapping
When obligations overlap, we map them once. Fix one control, satisfy requirements across frameworks automatically.
Continuous compliance — not quarterly
Every AI decision is TRACE-scored in real time. Compliance isn't a quarterly event — it's how the system works.
One-click supervisory reports
Export ECB/EBA-ready evidence packages with cross-framework mapping, scored decisions, and verified timestamps.
Framework management consolidation3 processes → 1 workspace

Your Workflow, Step by Step

Here's how you manage four frameworks without four compliance teams.

01
You do

Activate DORA, PSD3, CRR, and EU AI Act in your workspace

You get

All four frameworks load with pre-mapped articles, controls, and obligations — cross-referenced where they overlap

02
You do

Review the automatic cross-framework mapping

You get

See exactly where obligations overlap: DORA Art. 11 maps to EU AI Act Art. 62 maps to CRR incident reporting. One control satisfies all three.

03
You do

Score your AI credit and AML decisions with TRACE

You get

Every AI-powered decision gets a 5-dimension governance score — proving compliance happens at the point of action, not after the fact

04
You do

Export your supervisory report for ECB/EBA

You get

One-click export: cross-framework evidence, TRACE scores per decision type, overlap visualization, and verified timestamps

Here's What That Means for You

3 processes
1 workspace
Framework consolidation
Manual mapping
Automated
Cross-framework mapping
Quarterly fire drill
Continuous
Compliance cadence
Powered By

The features behind this workflow

Governance Library
50+ frameworks with cross-mapping built in
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TRACE Protocol
Score every AI decision against multiple frameworks
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Knowledge Graph
Visualize cross-framework relationships
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Audit Trail
Verified evidence for supervisory review
Learn more

136days until enforcement

Map Your Framework Overlap in Minutes

See where DORA, PSD3, CRR, and the EU AI Act intersect — and stop doing the same compliance work three times.

Start Mapping FrameworksTalk to Financial Services
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