Governance and Identity for Financial Services
NEXIS aligns identity governance for finance and insurance with financial risk and compliance across DORA, BAIT, VAIT, and NIS2.
Regulatory Pressure Requires Operational Governance
Financial institutions must manage identity, risk, and compliance simultaneously. Organizations need continuous visibility across complex landscapes to ensure documented governance.
Enhances digital operational resilience for the financial sector through strict IT risk management.
Defines supervisory requirements for IT in German financial institutions to ensure secure operations.
Sets specialized IT security and governance standards for the insurance industry's regulatory compliance.
Modernizes cybersecurity requirements across the EU to protect critical infrastructure and digital services.
Provides the international gold standard for establishing and maintaining a robust Information Security Management System.
Enforces strict data protection and privacy standards for handling personal information within the EU.
Governance & Identity
Applied in Financial Services
Access risks are operational risks.
Analytics enables:
Result:
Identity becomes part of active risk governance, not an isolated IT process.
Modern IAM initiatives often fail due to unclear role structures and legacy entitlements.
Identity analytics supports:
Result:
Faster transformation with reduced risk.
Gain continuous transparency across identities, risks, and controls instead of using disconnected tools.
Identity analytics provides:
Result:
Reduced audit preparation effort and higher evidence quality.
NEXIS: One Platform.
Every Compliance Control Covered.
How We Address
Your Challenges
NEXIS effectively supports financial sector governance
Map your regulatory scope, existing controls, and identity risks into a unified register.
Apply GRC frameworks and IAM policies – automated, continuous, audit-ready.
Real-time dashboards surface compliance gaps and access anomalies before they become incidents.
One-click reporting for BaFin, BSI, and internal auditors — from a single source of truth.
“By using NEXIS as a dedicated role management platform, we can provide automated processes around business roles and offer user-friendly interfaces for everyone involved in role management.”
“With NEXIS, we can efficiently perform role mining to gain fast and accurate role proposals. Furthermore, the tool helps our business teams and IT to better understand our role composition for optimization measures.”
“With NEXIS, we have not only automated our processes, but also created genuine transparency – across systems, roles and authorisations. The implementation was structured, solution-oriented and technically on par. NEXIS has noticeably reduced our daily workload.”
NEXIS successfully allows us to monitor and improve the fulfilment of relevant regulatory requirements. It covers our company-wide compliance and SoD controls and provides a new level of transparency and auditability. It thus is one of the core elements of our security infrastructure.
“In this project, we had to cope with a wide range of requirements. One of the biggest challenges was the great time pressure that exists when a legacy system or conventional methods can no longer be used. The transformation that took place at the customer as a result of this project was also exciting.”
“The software requires virtually no programming, but can be configured in the user interface and settings can be clicked together. This allows granular control of what is to be recertified and displayed.”
“This saves time and resources. This allows us to focus even more on the needs of our business areas, act as a business enabler while meeting increasing regulatory requirements and compliance standards and continuously developing our IT security strategy.”
HanseMerkur’s VAIT to DORA transition shows how NEXIS GRC brings data protection, information security, and the internal control system (ICS)...
CSS achieved structured IAM governance and recertification by standardizing heterogeneous access environments, automating recertifications, and introducing scalable, audit-ready role management...
