Customer Case Study

How Greece's First Licensed Neobank Built Enterprise-Grade Security from Day One to Meet EU Compliance

Snappi achieved 24/7 SOC coverage within months of receiving its European Central Bank license. 

Snappi was the first neobank in Greece to receive its European Central Bank license and immediately inherited the same security obligations as banks with decades of infrastructure and thousands of staff. Auditors were arriving every two weeks. DORA compliance demanded capabilities Snappi didn't yet have as a start-up.  

Rather than hire across multiple vendors, Snappi's CISO built a complete security programme through a partnership with Veracloud and BlueVoyant: 24/7 SOC coverage, dark web monitoring, and tested incident response plans, all operational within months of the bank opening. 

Learn how Snappi met enterprise compliance requirements from day one and gave its board full cyber visibility before the first audit. 

Key Outcomes

Untitled 15

24/7 SOC coverage operational from the outset

Untitled 7

Board-level cyber visibility through monthly SoC reporting and KPIs

Untitled 4

Incident response plans validated through Tabletop Exercise

Related Reading