DORA Compliance Testing for Financial and Crypto ICT

Build a supervisor-ready ICT resilience programme: gap analysis, Article 26 testing, and TLPT preparation for EU financial entities and CASPs.

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Why Choose Softstack?

Everyone can talk. We prefer to let our work and our clients speak for us. Get to know us and see the difference.

In-house Team

All of our team members are full-time employees — no freelancers, no outsourcing, no uncontrolled risks.

Clear and Fair Pricing

No hidden fees or vague estimates. We mostly work on fixed-price projects and deliver what we promise, without excuses.

Proven Experience

Since 2017, we have been building cutting-edge solutions in Web3, AI, and enterprise-grade digital solutions.

Made in Germany

Headquartered and operating fully in Germany, ensuring high standards, data protection, and reliability.

Fast and Reliable

Clear updates, short response times, and full transparency throughout the project.

Lean Team

You work directly with our leadership. The CEO is personally involved, and we operate with a lean, effective scrum-based approach for speed and clarity.

Service includes

You'll find the following service aspects in our offer.

  • DORA ICT risk and testing gap analysis
  • Critical or important function mapping support
  • Article 26 digital operational resilience testing programme design
  • Independent penetration testing and vulnerability assessments
  • Smart contract and Web3 ICT coverage where in scope
  • TLPT readiness and TIBER-EU pathway support
  • Remediation tracking and supervisor-ready reporting
  • Third-party ICT dependency review inputs

Our DORA Engagement Process

1

Scope and entity mapping

Map critical or important functions, ICT systems, and third-party providers in scope of DORA. Clarify whether you need a baseline testing programme, TLPT designation support, or both.

2

Gap analysis against Articles 24–27

Assess your ICT risk management, digital operational resilience testing programme, and evidence pack against DORA expectations and related RTS guidance.

3

Testing programme design

Build or harden an annual resilience testing plan: vulnerability assessments, penetration tests, scenario tests, and documentation suitable for competent authority review.

4

Execute independent testing

Run scoped offensive and resilience tests on systems supporting critical functions, including Web3, custody, trading, and cloud-backed ICT where relevant.

5

Remediation and regulatory evidence

Deliver ranked findings, remediation plans, and artefacts you can show supervisors. Prepare designated entities for TIBER-EU style TLPT when required.

Softstack Case Studies

Click through our success stories and see how we have helped other companies achieve their Web3 goals.

Siemens AG Issues €330M Tokenised Bond on Blockchain — Audited by Softstack

Siemens AG Issues €330M Tokenised Bond on Blockchain — Audited by Softstack

Softstack audited the smart contracts for Siemens AG’s €330M tokenised bond, settled via central bank money on institutional blockchain rails.

HAL Bank Launches Blockchain Securities Register – Audited by Softstack

HAL Bank Launches Blockchain Securities Register – Audited by Softstack

Softstack audited smart contracts for HAL Bank’s eWpG blockchain securities register for electronic bonds and fund shares.

Auditing Bitcoin.com’s Farming Contracts for Security

Auditing Bitcoin.com’s Farming Contracts for Security

Explore how softstack's comprehensive farming contract audit enhanced security for Bitcoin.com's VERSE ecosystem

Auditing Ripple Multi-Purpose Token Standard on XRP Ledger

Auditing Ripple Multi-Purpose Token Standard on XRP Ledger

Explore our XRP Ledger security audit for Ripple's Multi-Purpose Token, ensuring robust implementation and scalable blockchain solutions.

Coinversa Completes Independent Security Audit with softstack

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How Softstack’s Smart Contract Audit Made Fetch AI’s Agentverse More Secure

How Softstack’s Smart Contract Audit Made Fetch AI’s Agentverse More Secure

Softstack audited Fetch.ai’s Agentverse smart contracts, focusing on bonding curve logic, tokenized AI agents, and on-chain trading safety to ensure a secure, scalable machine economy.

Clients think we're pretty awesome

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Amazing Team

Yannik and Florian have put together an amazing team, and they lead their projects by being involved at the ground level. Very professional and always on the ball with project management!

Abhinav Doegar

Abhinav Doegar

Senior Product Manager - Banking @TMRW.com

Great Partner

Security is non-negotiable in DeFi. Partnering with softstack allowed us to strengthen our smart contract security, ensuring a safer experience for our enterprise clients.

Christoph Scholz

Christoph Scholz

CEO Fija

Providing Valuable Services

The Softstack team not only assists us in investment due diligence but also enhances the value of our portfolio by providing valuable services to our portfolio companies, at no lead time. Their zero-exploit record gives us, our portfolio and users, great confidence!

Moritz Schildt

Moritz Schildt

CEO of coinIX Capital GmbH

Great Experience

Having all code audited by leading German firm Softstack. Very satisfying for me and my tech team to see that we received perfect marks. Great expertise, communication and transparent pricing. Everything you need in a quality service provider.

Dion Dalton-Bridges

Dion Dalton-Bridges

CEO Loda Finance

Improved Security

I highly recommend Softstack to all ethereum devs. Friendly, fairly priced and well-documented audits. Every audit is incredibly fast and a great learning experience. Wonderful, responsive organisation to work with.

Antoine Chaveron

Antoine Chaveron

CEO of SDD Tech (UNCX)

Highly Recommend

For those asking who we used to audit @WhIsbeVandalz… Softstack was absolutely killer team to interact with. Highly recommended.

WhIsBe

WhIsBe

New York City-based Street Artist

Start-up Support

Softstack is our trusted security partner for early stage founders in our Amina Web3 Alliance Program. Their 1-1 sessions, workshops, partner deals and founder friendly pricings are exactly with our ecosystem needs.

Jurgen Hofbauer

Jurgen Hofbauer

Head of Growth @Amina Bank

Accelerating our portfolio

The value our start-up and growth portfolio is receiving is unlike any other partner. Discounts, no lead time, access to exclusive tech service deals. Only great feedback received from our portfolio firms. Highly recommend if you're looking for a reliable Web3 security partner!

Ferdinand Le Tendre

Ferdinand Le Tendre

Program Lead - X Ventures | Proof of Talk

Get a free consultation with our Solution Expert Yannik Heinze

Book a free consultation with Yannik, a Web3 veteran and mentor, to turn your ideas into reality and move closer to achieving your goals.

FAQ

The Digital Operational Resilience Act (Regulation (EU) 2022/2554) sets EU rules for ICT risk management and operational resilience testing for financial entities, including many crypto-asset service providers. If you are in scope, you need a risk-based testing programme. Designated entities must also perform threat-led penetration testing (TLPT).

Article 26 covers the baseline digital operational resilience testing programme that applies broadly: vulnerability assessments, penetration tests, and related controls on ICT supporting critical or important functions. TLPT is advanced, intelligence-led red teaming on live production systems for entities identified by their competent authority, typically on a multi-year cycle and aligned with TIBER-EU or an equivalent framework.

A standard penetration test can support your Article 26 programme when scoped to critical ICT and documented properly. It does not replace TLPT if your supervisor designates you for Article 26/27 advanced testing. We help you choose the right engagement type and evidence pack.

We combine ISO 27001 practice with Web3-specific testing: smart contracts, wallets, APIs, and on-chain components that often sit inside critical functions. That matters for CASPs and digital asset platforms whose ICT stack is not only traditional banking IT.

A focused gap analysis and testing programme design often takes weeks. Full TLPT programmes for designated entities typically run many months from scoping through threat intelligence, red team execution, purple teaming, and closure. We size the engagement to your designation status and regulator timeline.