Third-Party Access vs Security Control
Enforce continuous third-party API monitoring and periodic access reviews to satisfy NIS2 supply-chain security obligations.
CyberTRIZ analysis · Regulatory contradiction R169 · one of 8,235 worked contradictions published by CyberTRIZ.AI
Regulations
Overview
Open banking depends on licensed third-party providers accessing banking services, but every additional connection increases operational risk. RegulatoryTRIZ resolves this contradiction by applying continuous third-party monitoring, strong authentication, secure API gateways, and periodic access reviews. Compliance is supported through third-party assessments and API monitoring reports, while effectiveness is measured through third-party security findings and unauthorized access attempts.
Controls that address this (22)
EU_NIS2-CTRL-001 - Daily safeguarding reconciliationoperational · critical priority · Daily reconciliation between safeguarded customer balances, core ledger balances and safeguarded bank accounts. Variances above EUR 100 mustEU_NIS2-CTRL-002 - Critical ICT incident reportingoperational · critical priority · All major ICT incidents impacting payment services, customer data or availability must be classified within 4 hours and reported under DORA EU_NIS2-CTRL-003 - GDPR breach notification workflowoperational · critical priority · Personal data breaches must be assessed within 12 hours and reported to the Belgian DPA within 72 hours where risk to data subjects exists.