Today, fraud schemes don’t follow predictable patterns. Enterprises are up against AI-generated deepfake attacks, multi-stage social engineering, and impersonation scams that exploit gaps in traditional fraud prevention strategies. And they know it. According to PwC, 59% of enterprises completed a fraud risk assessment in the 12 months prior to June 2024, showing they take fraud protection seriously. But beyond knowing your risks, there’s a need for better ways to tackle and mitigate them.

The bad news – if you’re wondering about the DORA compliance date, it already passed on January 17th 2025. The good news? If you’ve been too busy to even think about the EU’s Digital Operational Resilience Act, it’s not too late to score some quick compliance wins. This DORA compliance checklist is your blueprint for establishing not just compliance, but checks and balances for maintaining it.