Your regulators just multiplied. Your GRC stack should not.

DORA went live. NIS2 is in force. OSFI expectations keep rising. SOC 2 and ISO 27001 audits still run on their own calendars. Financial institutions running separate tools for each framework are doubling their workload without improving their posture. Sentrix maps every control once and satisfies all of them simultaneously.

Framework coverage

One platform for every framework your regulator cares about.

Sentrix ships pre-built crosswalks for every major financial services framework. Configure your incident response control once and watch it satisfy DORA Article 17, ISO 27001 incident management, SOC 2 CC7.3, NIS2 Article 21 and OSFI B-13, simultaneously.

• DORA: ICT risk, third-party oversight, incident reporting, resilience testing
• NIS2: security policies, supply chain, business continuity, access control
• OSFI B-10 and B-13: third-party risk and outsourcing (B-10), technology and cyber risk (B-13) for Canadian financial institutions
• PCI DSS v4.0: cardholder data, network segmentation, access management
• SOC 2 Type II: full Trust Services Criteria with continuous evidence
• ISO 27001:2022: information security management with updated Annex A

Example. One incident response control is mapped to DORA Art. 17 (ICT incident response), NIS2 Art. 21(2)(b) (incident handling), SOC 2 CC7.3 (security incidents), ISO 27001 (incident management), PCI DSS 12.10 (incident response plan) and OSFI B-13 (cyber incident response).

Built for the GRC complexity that comes with being regulated.

DORA third-party register

Continuous ICT third-party risk monitoring aligned to DORA's concentration risk and subcontracting requirements. Automated register with contractual clause tracking and exit strategy documentation.

OSFI B-10 vendor oversight

Pre-built vendor risk assessments aligned to OSFI B-10 third-party and outsourcing guidance. Critical function classification, concentration limits, and board-reportable risk summaries.

Continuous PCI DSS monitoring

Automated evidence collection for the 12 PCI DSS v4.0 requirements. Cardholder data flow mapping, network segmentation verification, and quarterly scan evidence collection.

Incident reporting workflows

DORA-aligned ICT incident classification, escalation paths, and regulatory notification workflows with configurable SLA timers matching your jurisdictional requirements.

Resilience testing evidence

Track TLPT and DORA resilience testing programs with evidence collection, finding remediation tracking, and auditor-ready testing summaries with cryptographic timestamps.

Board-ready risk reporting

Risk appetite dashboards and regulatory posture summaries formatted for board audit committees, OSFI examinations and EBA supervisory reviews, generated in one click.

Compliance for financial institutions in Canada, the United States and Europe

Financial institutions operate under some of the most demanding regulatory conditions in the world. Banks, credit unions, insurance companies, and fintechs must satisfy overlapping obligations from prudential regulators such as OSFI, privacy commissioners, international payment card standards bodies, European regimes such as DORA and NIS2, and third-party audit frameworks, all while managing the pace of digital transformation. Sentrix is built for this environment: a governance, risk, and compliance platform for financial services firms that need continuous control monitoring and examination-ready documentation.

Regulatory coverage built for financial institutions

Sentrix maps controls directly to the frameworks your examiners and auditors expect. OSFI Guideline B-10, which governs outsourcing arrangements and third-party risk, requires financial institutions to maintain an up-to-date inventory of all material outsourcing relationships and demonstrate ongoing oversight. Sentrix automates the collection of vendor assessments, tracks contractual obligations, and generates the documentation OSFI examiners request during a supervisory review. OSFI Guideline B-13, the technology and cyber risk management guideline, sets out expectations for technology governance, resilience, and cyber incident response that require continuous evidence collection across your IT environment. Sentrix ingests signals from your infrastructure and maps them to B-13 domains in real time, so your control posture is always current rather than reconstructed at audit time.

For federally regulated institutions subject to PIPEDA and its provincial equivalents, Sentrix maintains a living record of personal information holdings, consent mechanisms, and breach notification obligations. As Canada's privacy law landscape continues to evolve with the federal privacy reform reshaping obligations around automated decision-making and sensitive data, Sentrix's framework library is updated to reflect regulatory changes so your compliance program does not fall behind the statute.

Payment security and service organization controls

Financial institutions that process, store, or transmit cardholder data must demonstrate PCI DSS compliance across a carefully scoped environment. Sentrix structures PCI DSS assessments around your defined cardholder data environment, tracks remediation of identified gaps, and maintains the evidence portfolio your Qualified Security Assessor needs to complete a Report on Compliance. Rather than treating each annual assessment as a discrete project, Sentrix keeps your evidence current throughout the year so the QSA engagement becomes a confirmation of continuous compliance rather than a scramble to reconstruct twelve months of activity.

Fintechs and financial technology vendors seeking SOC 2 Type II attestation face the same challenge: demonstrating that controls operated effectively across an extended observation period. Sentrix maps your control activities to the AICPA Trust Services Criteria, collects timestamped evidence automatically, and produces the control matrix your auditor uses to form an opinion. The result is a faster, lower-cost SOC 2 engagement and a stronger foundation for enterprise sales conversations with prospective financial institution clients.

Regulatory examination readiness

OSFI supervisory reviews and provincial regulator examinations move quickly once initiated. Sentrix maintains a continuously updated examination package: control inventories, risk assessments, incident logs, policy attestations, and third-party oversight records organized in the structure regulators expect. When an examiner requests documentation, your compliance team retrieves a complete, timestamped record rather than assembling materials from disconnected spreadsheets and email threads. Continuous monitoring closes the gap between your last point-in-time assessment and your current control state, so the picture you present to regulators reflects reality rather than a snapshot from six months prior.

Data residency

Compliance data processed and stored by Sentrix is hosted in Canada. Data sovereignty documentation is available for institutions whose regulators or internal policies require it.

Built for the scale of financial services

Whether you operate a single-branch credit union or a nationally chartered bank with hundreds of business lines, Sentrix scales to the complexity of your compliance program. Role-based access controls align with your organizational structure; workflow automation routes tasks to the right business owners without manual coordination; and reporting dashboards give your Chief Risk Officer and Board Audit Committee the aggregate view they need to discharge their oversight responsibilities.

See how Sentrix handles your full regulatory stack.

We map your frameworks in the demo and show your coverage gaps before the call ends.

Contact us