Our Services
Cybersecurity consulting for regulated industries
Explore Nordic Cyber Group's cybersecurity consulting services across identity security, digital compliance, and fraud & financial crime, built for banks, fintechs, and regulated enterprises in the Nordics, Europe, and Australia.
Digital Compliance and Cybersecurity
NCG simplifies digital compliance and cybersecurity by supporting with the creation and implementation of frameworks and policies, ensuring regulatory alignment , managing risks and third parties, delivering ISO-as-a-Service, and strengthening resilience through tailored business continuity, disaster recovery and crisis management solutions. We also support organizations with security transformation, training and awareness, AI security, and general advisory services.
Framework & Policy Implementation
We design and implement tailored frameworks and policies that align with industry standards, regulatory demands, and business objectives, taking the heavy-lifting out of documentation roll-out, allowing you to focus on what’s important.
Learn moreRegulatory Compliance
NCG’s regulatory compliance solutions can support you throughout your whole compliance journey. We guide you through existing and upcoming regulatory landscapes, ensuring full compliance with global and regional requirements. Our proactive approach reduces complexity, protects reputation, and positions your organization for sustainable growth. Whether it be DORA, NIS 2, or the EU AI Act, we are well equipped to join you on your compliance journey.
Learn moreRisk Management and Assessment
Our Risk Management and Assessment service helps you identify, evaluate, and prioritize risks across people, processes, and technology, embedding risk management into decision-making. Our services cover the full risk lifecycle, from governance and Risk Assessments to actionable mitigating controls, while our Third-Party Risk Management (TPRM) capabilities provide visibility into vendor ecosystems and reduce supply chain vulnerabilities.
Learn moreResilience
Our Resilience services prepare your organization to ensure and adapt in the face of disruptions and disasters. By implementing tailored business continuity strategies, disaster recovery frameworks, and crisis management plans and exercises, we help ensure you can maintain operations, achieve recovery objectives, and protect stakeholder trust in uncertain times. Our highly-certified Resilience Team can make light work of facilitating Business Impact Analyses (BIAs), creating and testing Business Continuity Plans (BCPs) as well as working on the infrastructure layer to support in Disaster Recovery Planning.
Learn moreISO-as-a-Service (ISOaaS)
NCG’s ISO-as-a-Service solutions are simplifying certification journeys by embedding ISO standards into your operations. From health-checks and readiness to audit support, we make compliance scalable, efficient, and business-aligned. As a Licensed ISO Training Partner, we are able to support with the key ISO standards to help your organization grow.
Learn moreAI Governance & Compliance
Establish the policies, controls, and oversight to deploy AI responsibly and securely, and stay ahead of regulations such as the EU AI Act and ISO 42001.
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Digital Fraud And Financial Crime
NCG helps organisations prevent, detect, and respond to fraud and financial crime by delivering risk assessments, control support, and governance frameworks tailored to regulatory and business needs. We support with technology transformation through current-state assessments, roadmap development, and Business Analyst expertise, while strengthening operations with effective processes and controls. Our services extend to regulatory compliance and ISO certification support, ensuring resilience, integrity, and trust in an increasingly complex threat and regulatory landscape.
Risk Assessment
We work closely with process and control owners to identify, evaluate, and prioritize fraud and financial crime risks across your organization. Using industry-leading risk assessment methodologies, we analyze vulnerabilities in payment systems, identity verification, and transaction monitoring. Our tailored risk mitigation strategies help you stay ahead of emerging threats while balancing security, customer experience, and operational efficiency.
Learn moreProcess & Control
We assist businesses in designing preventive controls (e.g., identity verification, access management, payment verification), strengthening detective controls (transaction monitoring, behavioural analytics, sanctions screening), and embedding corrective controls (case escalation, customer remediation, regulatory reporting). We also review and test existing control libraries against regulatory standards, industry benchmarks, and emerging threats - ensuring your control framework is not just compliant, but resilient and adaptive.
Learn moreRegulatory Compliance & Advisory
We support compliance teams navigate complex regulations like AML/CTF, KYC, and FATF standards. Alongside this, we provide end-to-end support for ISO 37001 (Anti-Bribery), ISO 37301 (Compliance Management), and ISO 37003 (Fraud Control) certifications - from gap analysis to audit readiness - strengthening both compliance and organisational resilience.
Learn moreFrameworks & Governance
Frameworks and governance that embed accountability. We design or modernise your fraud & financial-crime framework - board reporting, three-lines model alignment, policies, role-based responsibilities and escalation paths. Where appropriate we map rules and KPIs to data sources and create governance artefacts (dashboards, playbooks and more) to help the first and second line operate in harmony and demonstrate readiness to regulators and auditors.
Learn moreTechnology Transformation
Our Technology Transformation services focus on turning ambition into action. We start with a current-state assessment of your fraud and financial crime technology landscape, mapping strengths, weaknesses, and integration gaps. From there, we develop pragmatic roadmaps for new solutions - covering transaction monitoring, case management, data integration, and orchestration platforms. Our Business Analysts provide ongoing support to translate business requirements into technical delivery, coordinate with vendors, and ensure implementations align to regulatory expectations, operational efficiency, and strategic objectives.
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Identity Security
NCG simplifies identity security by assessing, designing, and implementing IGA, PAM, and other identity security solutions that align with your business, reduce risk, control costs, and ensure only right people have access.
Identity Governance & Administration (IGA)
Our Identity Governance Administration (IGA) solutions serve as the backbone of a resilient digital identity landscape, ensuring that businesses can understand and challenge the complexities of identity management with confidence and precision.
Learn morePrivilege Access Management (PAM)
NCG’s Privileged Access Management (PAM) solutions are meticulously designed to not only secure critical assets but to redefine how organizations perceive and manage privileged access.
Learn moreCustomer Identity and Access Management (CIAM)
NCG’s Customer Identity and Access Management (CIAM) solutions are crafted with a deep understanding that identities are not just data points but key elements of trust-building in any digital landscape.
Learn moreAccess Management (AM)
NCG’s Access Management (AM) solutions rise to the occasion, not just as gatekeepers but as architects of a secure, user-friendly access experience.
Learn moreElectronic Identification, Authentication and Trust Services - eIDAS
EU regulation is changing KYC, customer onboarding and log-in solutions. All companies will have to adapt to the new framework conditions from 2025. NCG help you to prepare for the new requirements and opportunities with eIDAS 2.0 and EUDI wallets. NCG offers customized eIDAS consulting and pilot projects for eIDAS-compliant identity solutions.
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