Path for banks and financial institutions

Compliance audits without data leaving the bank — offline mode (Bank Mode)

Audnexa is an auditable AI workspace for internal audit, compliance and security teams in banks: DORA, NIS2, ISO 27001, GDPR and the AI Act, plus IT-area audits under DORA. In Bank Mode your data stays in your infrastructure and every report is signed off by a person.

bank mode

Why banks choose offline mode

Institutions bound by banking-secrecy obligations and financial supervision cannot freely send audit material to the cloud. Audnexa runs the audit where the data already is.

Banking secrecy stays under control

Bank Mode: audit material and data never leave the bank’s infrastructure — no outbound traffic to the cloud.

Gap report for the board

Gap analysis and a compliance report ready for review — an artefact in view of management’s accountability under NIS2.

Repeatability and audit trail

A standardised methodology and references to evidence in every report — auditable and repeatable across audit cycles.

due diligence

Answers for risk and procurement teams

What a bank checks before shortlisting a vendor — addressed directly.

Banking secrecy and confidentiality

AI processing without moving data: in offline mode, data covered by banking secrecy does not reach external services.

DORA — ICT third-party risk (Art. 28–30)

Audnexa comes with a ready contractual package as an ICT provider: client audit rights, register of information, incident notification, exit plan, sub-outsourcing.

Outsourcing and cloud oversight

On-premise processing keeps the ICT third-party assessment under DORA and your national outsourcing rules on your side — Audnexa supplies the supporting documentation.

IT areas: audited under DORA

ICT risk management and the security of the IT environment are audited under DORA, with a clear, area-by-area structure for the board and internal audit.

ISO/IEC 27001:2022

A vendor certified to ISO 27001 (TÜV NORD) — number and validity dates public on the site, not “on request”.

ROI: licence cost vs external audit cost

An external IT-area or compliance audit at a bank typically costs from tens of thousands to over a hundred thousand euros per cycle. An Audnexa licence pays back at 1–2 audits a year — and the methodology stays in the bank, repeatable across cycles.

Book a security presentation

We cover technical details, deployment modes and licence terms in a security presentation (30 min, online).

+48 12 200 27 10 Book a security presentation

Contact

Institutions bound by banking-secrecy obligations and financial supervision cannot freely send audit material to the cloud. Audnexa runs the audit where the data already is.

Virtline Sp. z o.o. · biuro@virtline.com · +48 12 200 27 10