Espacio Fintonic
Pista de Auditoría
ControlReviewed DORA ICT risk assessment
1h agoQuarterly ICT risk assessment reviewed and approved for submission to Banco de España.
cto@fintonic.comDORA-ICT-FIN-01Fintonic
EvidenceCollected PSD2 SCA evidence
4h agoAutomated evidence collection for strong customer authentication controls across payment services.
system@horiuno.comPSD2 evidence pack — Q1 2026Fintonic
AlertEscalated FinScore AI risk classification
19h agoFinScore Engine flagged as high-risk AI system under EU AI Act Article 6. Conformity assessment initiated.
cto@fintonic.comFinScore EngineFintonic
ReportGenerated DORA ICT risk report
22h agoAutomated report generation completed covering all Fintonic core platform services.
system@horiuno.comDORA ICT Risk Report — March 2026Fintonic
PolicyUpdated AI governance policy
2 days agoAdded human oversight requirements for FinScore credit scoring model per high-risk classification.
cto@fintonic.comEU AI Act governance policyFintonic
ExceptionApproved temporary exception
3 days ago14-day exception granted for legacy payment gateway SCA migration. Compensating controls in place.
cto@fintonic.comPSD2-SCA-EX-003Fintonic
AlertDetected stale evidence
3 days agoEvidence for PSD2 account information controls has not been refreshed in 32 days. Review required.
system@horiuno.comBanking Aggregation / PSD2Fintonic