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Compliance Services

Manage your risk. Without compliance running your business.

We believe in the fundamental importance of helping businesses integrate effective compliance frameworks into everyday operations. Providing meaningful advice on managing risk and meeting regulatory requirements.

We manage your compliance obligations so you can focus on running your business.

The Problem

Frameworks like DORA, PCI DSS, ISO 27001, Cyber Essentials, and SOx consume significant resource when approached reactively. Too often businesses are reminded of their obligations rather than helped to meet them in a way that works for how they actually operate.

Our Approach

By engaging Gradeon, you get access to consultants that provide meaningful advice on managing risk and meeting regulatory requirements. Integrating effective strategies into your everyday operational activities, change initiatives, and transformative programmes without letting compliance dictate your business.

What We Cover

Our Compliance Specialisms

DORA Compliance Services

Digital Operational Resilience Act compliance for financial entities. ICT risk, resilience testing, and third-party oversight.

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Other Core Services

PCI Services

Full-scope PCI DSS assessment and advisory services for merchants, service providers, and acquiring banks.

PCI V4

Transition to PCI DSS v4.0. Gap analysis, customised approach guidance, and end-to-end remediation support.

Cyber Essentials

UK government-backed cybersecurity certification. Guided readiness assessment and submission support for CE and CE Plus.

Code Review

Security-focused application and source code review identifying vulnerabilities before they reach production.

Breach Support (PFI & IFI)

Post-incident forensic investigation and remediation support from qualified PFI and IFI practitioners.

ISO 27001 Consultant Services

Information security management system implementation and certification. From scoping to audit readiness.

P2PE

Point-to-Point Encryption solution assessment and listing, reducing PCI DSS scope for card-accepting merchants.

PCI Forensic Investigator Services

Qualified Security Assessor forensic investigation services for suspected or confirmed payment card breaches.

Sarbanes Oxley (SOx)

IT general controls and financial reporting compliance aligned to Sarbanes-Oxley Section 302 and 404 requirements.

PCI SAQ

Self-Assessment Questionnaire completion and validation. Selecting the right SAQ type and evidencing compliance.

PCI DSS Compliance Solutions

End-to-end PCI DSS compliance programme management. From initial scope definition through to sustained certification.

PA DSS & PCI SSF

Payment Application Data Security Standard and PCI Software Security Framework compliance for software vendors and application developers.

PCI PIN Security

PIN transaction security and HSM key management compliance for merchants and acquirers handling cardholder PIN data.

PCI 3D Secure

3D Secure implementation, assessment and compliance support. Ensuring strong customer authentication across your card payment flows.

How We Work

01

Scope

We identify every regulatory framework that applies to your business and map precisely what each one requires from your organisation.

02

Assess

A detailed assessment of your current controls, documentation, and processes against each requirement. Producing a prioritised list of gaps and risks.

03

Remediate

We work alongside your teams to close the gaps. Drafting policies, implementing controls, and building the evidence your auditors and regulators require.

04

Certify

We support your audit and certification process, then provide ongoing monitoring and annual reviews to keep you consistently compliant as regulations evolve.

Get Started

Get compliant without letting compliance run your business.

Speak to a Gradeon compliance specialist. Clear, practical advice for your regulatory landscape. No obligation.

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