Produce continuous compliance records aligned to the audit calendar
evidence readinessWe turn BDDK Information Systems and DORA controls from a periodic burden into auditable evidence matrices that run in sync with your operational flows.
FROM SOLUTION TO DELIVERY
Data-Driven Trust Under Regulation
We bring regulatory compliance, fraud management, and operational resilience together in a single delivery model aligned to BDDK Information Systems, DORA, and PCI-DSS requirements.
Finance & Banking
Banking operations run under continuous audit, high-availability demands, and BDDK Information Systems, DORA and PCI-DSS obligations. Disk Hastanesi is the B2B corporate technology partner that builds the transaction-integrity, fraud-management and operational-resilience infrastructure financial institutions rely on.
Why this solution
Delivery cadence aligned to the audit calendar with evidence filesFraud and abuse detection paired with high availability in a single architectureBDDK/DORA/PCI-DSS controls mapped in one matrix
SOLUTION SCOPE
What this solution addresses
The critical topics this solution addresses and the outcome we deliver in each.
Centralize suspicious-transaction monitoring across an expanding API threat surface
contract-scopedWe protect transaction traffic across your Open Banking integrations and FAST infrastructure with monitoring that detects real-time anomalies and integrates with enterprise incident response.
Evidence operational resilience with tested recovery
measured targetAligned to DORA and SWIFT CSP oversight, we record regularly rehearsed recovery, high availability, and business-continuity scenarios as auditable evidence.
Modernize core banking systems in controlled waves
evidence readinessWe run card, payment, and core banking modernization in phased waves aligned to maintenance windows, backed by PCI-DSS compliance and data-integrity controls.
Delivery model
Delivery approach
How we phase the solution across delivery, governance, and connected service pillars.
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We start the program by prioritizing against the BDDK Information Systems audit calendar, critical business flows, and the existing control inventory.
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We bring fraud management, high availability, and DORA operational resilience together in a single delivery program across Cyber Security, GRC, and Corporate Continuity.
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By the end of the engagement, we bind the compliance framework, fraud and abuse prevention, and auditability to measurable evidence for management, operations, and compliance teams.
Operating contexts
Example operating contexts
Illustrative surfaces where this solution is commonly activated.
Digital banking channels
We harden mobile and online banking end to end with session security and fraud and abuse detection.
Payment infrastructure
We support high availability across FAST instant payments and card rails with tested recovery plans.
Risk and compliance operations
We build a control matrix aligned to the BDDK Information Systems audit calendar with an auditable transaction trail.
DEPTH
Technical and compliance depth
This solution's depth on sector-specific technical and compliance topics.
BDDK–DORA–PCI-DSS single-matrix cross-control map
To remove duplicate audit effort, we map BDDK Information Systems, DORA, and PCI-DSS controls into a single control inventory, where each control produces evidence for all relevant regulations at once — saving operational effort for risk and GRC teams.
Financial API and Open Banking security depth
We address session security, data-leak prevention (DLP), and suspicious-API-request monitoring across third-party (TPP) integrations with methodical breakdowns, aligning Open Banking and FAST traffic to your enterprise threat model.
Audit simulation and incident-response rehearsal cycle
We design tabletop simulations and business-continuity rehearsals as a periodic cycle, closing each rehearsal with an auditable readiness report and an improvement list.
Service pillars
Related service pillars
The service families and delivery domains that carry this solution.
Cyber Security and Defense
Proactive protection, detection, and response
GRC, Compliance, and Sector Standards
Governance, controls, and compliance operations
Corporate Resilience and Continuity
Continuity, recovery, and incident readiness
Data, Analytics, and AI
Data platform, analytics, and AI operating model
Why Disk Hastanesi
Why Disk Hastanesi
Evidence-based scope, controlled delivery, and shared visibility across teams.
This page stays regulation-ready and evidence-based: no invented institution names, approval claims, or fabricated financial metrics.
PROOF & CADENCE
Delivery cadence and evidence set
Each phase of this solution runs on a defined cadence with delivered evidence outputs.
| Phase | Cadence | Evidence |
|---|---|---|
| Control inventory review | At engagement start | Control-gap matrix + priority plan |
| Compliance and resilience delivery | Phases aligned to the audit calendar | Compliance framework delivery record + fraud capability setup record |
| Audit-ready operations | Periodic review | Continuity test evidence + access/transaction audit trail |
Quick answers
Frequently asked questions
Short answers to the most common questions about this solution.
Which enterprise domains does Disk Hastanesi cover?
Disk Hastanesi delivers end-to-end enterprise technology services across cybersecurity, cloud, data, software, and operational resilience.
Which problems does this solution target?
Finance & Banking environments face growing security, continuity, and governance pressure. Distributed workflows make end-to-end visibility harder to sustain. Technology decisions remain fragmented across teams, sites, or platforms. Leadership needs an execution model that turns risk into clear operating priorities.
Which service areas does this solution connect to?
Cyber Security and Defense, GRC, Compliance, and Sector Standards, Corporate Resilience and Continuity, Data, Analytics, and AI
Clarify the next step
Our team can quickly map how this solution fits your operational, security, and compliance priorities.