Services
By tailoring our services to individual client needs, NetSentinel can ensure that organizations achieve compliance while enhancing their overall security posture and resilience. We can provide you with compliance support or implementation guidance in the following areas (not exhaustive):
- Cybersecurity for Virtual Asset Trading Platform Operators (VATPOs)
- Markets in Crypto-Assets Regulation (MiCA)
- SFC guidelines for VATPOs (Hong Kong)
- Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO)
- ISO 27001 Implementation and Certification requirements plus audit prep
- Digital Operational Resilience Act (DORA)
- SOC 2
- PCI DSS
- NIST Framework
- GDPR
- Policy and Procedure Development
- Third-Party Risk Management (TPRM)
- Managed Compliance Services
- Virtual CISO (CISO-as-a-Service)
- Cybersecurity Compliance Automation
See the sections below for detailed descriptions of our major service packages and use the online booking calendar for consultations.
Fortify. Protect. Prevail.
"The price of freedom is eternal vigilance." — Thomas Jefferson
"An ounce of prevention is worth a pound of cure." — Benjamin Franklin
"Success is not final, failure is not fatal: It is the courage to continue that counts." — Winston Churchill
Cybersecurity for Virtual Asset Trading
We specialise in providing comprehensive protection for Virtual Asset Service Providers (VASPs), including cryptocurrency exchanges, wallet providers, and trading platforms. We offer:
- Regulatory Compliance: Assistance in meeting global standards, such as FATF guidelines, AML/KYC requirements, and GDPR.
- Risk Assessments: Identifying vulnerabilities in systems, networks, and smart contracts to mitigate potential threats.
- Incident Response: Developing rapid-response plans to detect, contain, and recover from cyberattacks, minimizing downtime and financial losses.
- Blockchain Security: Smart contract audits, transaction monitoring, and protection against blockchain-specific exploits.
- Penetration Testing: Simulating real-world attacks to assess and strengthen your defences.
- Continuous Monitoring: Deploying tools for real-time threat detection and analysis to safeguard operations.
- Employee Training: Tailored cybersecurity education to empower staff with best practices against phishing, social engineering, and other common threats.
Our mission is to ensure your platform remains secure, trusted, and resilient in the ever-evolving virtual asset landscape.
ISO 27001 Implementation & Certification Audit Readiness
We provide expert guidance for organizations seeking ISO 27001 implementation and certification, ensuring robust information security management systems (ISMS). Our services include:
- Gap Analysis: Assessing your current security posture against ISO 27001 requirements to identify areas for improvement.
- ISMS Development: Designing and implementing a customized ISMS tailored to your organization’s needs, including policies, procedures, and controls.
- Risk Assessment & Management: Identifying risks, evaluating their impact, and recommending mitigation strategies aligned with ISO 27001 standard.
- Audit Preparation: Conducting internal audits and mock assessments to ensure readiness for the official certification audit.
- Training & Awareness: Providing staff training to build organizational awareness and understanding of ISO 27001 requirements.
- Ongoing Support: Offering continuous advisory services to maintain compliance, monitor ISMS performance, and prepare for surveillance audits.
Our goal is to streamline your ISO 27001 journey, ensuring certification success and fostering a culture of security and compliance that should be integrated into all of the decision-making processes.
Operational Resilience
Implementation & Compliance
We help fintech companies achieve operational resilience in compliance with the Digital Operational Resilience Act (DORA) ensuring long-term success in a competitive, high-risk environment. Our services include:
- DORA Compliance Assessment: Evaluating your current operational resilience framework against DORA requirements to identify gaps.
- Risk Management Framework: Implementing robust processes to manage ICT risks, including incident prevention, detection, and response.
- Third-Party Risk Management: Ensuring vendor and third-party ICT services meet DORA’s stringent oversight and compliance requirements.
- Incident Reporting & Response: Developing procedures to meet DORA's reporting timelines and mitigate the impact of cyber incidents.
- Resilience Testing: Conducting advanced penetration testing, scenario-based testing, and threat simulations to ensure your systems withstand disruptions.
- Business Continuity Planning: Supporting you during creating and testing business continuity and disaster recovery plans to maintain critical operations during crises.
- Regulatory Audit Support: Preparing documentation and evidence for regulatory reviews and ensuring ongoing compliance with DORA standards.
Companies operating in or serving clients within the EU must comply with DORA to avoid fines, penalties, or restrictions on their operations. We strive to empower our clients to build resilience and maintain trust.
Cybersecurity Compliance Automation
We specialise in automating regulatory compliance processes using best-in-class tools to streamline and simplify adherence to cybersecurity frameworks and standards. Our services include:
- Compliance Readiness Assessment: Evaluating your current compliance posture and identifying gaps to align with frameworks such as SOC 2, ISO 27001, GDPR, HIPAA, and others.
- Tool Integration & Configuration: Deploying and configuring tools to automate evidence collection, system monitoring, and control validation across your organization.
- Policy Management: Developing and automating security policies and workflows tailored to meet regulatory requirements efficiently.
- Real-Time Monitoring: Enabling continuous monitoring for security controls, risks, and vulnerabilities to maintain compliance at all times.
- Audit Preparation & Support: Streamlining the audit process by automating documentation, control mapping, and readiness assessments.
- Training & Onboarding: Guiding your team on leveraging compliance tools effectively and embedding them into daily operations.
- Ongoing Compliance Maintenance: Providing continuous advisory and optimization services to adapt to changing regulations and standards.
With automation-driven compliance, we help organizations reduce complexity, save time, and ensure sustained adherence to critical cybersecurity regulations.
Empowering Your Digital Future
"At NetSentinel, we are driven by a steadfast commitment to innovation, professionalism, and excellence in everything we do. We believe that cybersecurity isn’t just about protecting assets, it’s about empowering businesses to thrive in a digital world with confidence.
Our services are meticulously crafted, constantly refined, and tailored to your unique needs, ensuring they evolve alongside the ever-changing threat landscape. Through cutting-edge solutions, industry-leading expertise, and a dedication to continuous improvement, we deliver not just protection but peace of mind.
With us as your partner, you can expect a relentless pursuit of excellence, a customer-first approach, and the unwavering professionalism required to safeguard your success. Together, we build not just resilience, but trust."
Sergio Romanets, Director of Consulting, NetSentinel
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