About EONTA

Independent Assurance, Advisory & Consulting
Global Reach

EONTA Risk & Security is a specialist firm delivering independent assurance, audit, and advisory services to regulated financial institutions, technology firms, and digital-economy enterprises across EMEA and Latin America.

Who We Are

EONTA was founded to address a structural gap in the professional services market: the shortage of genuinely independent assurance for regulated institutions navigating an increasingly complex intersection of financial regulation, cybersecurity, data privacy, and emerging technology governance.

We operate two distinct practices, each with a defined service model and geographic focus. The practices share regulatory knowledge, sector expertise, and methodology — they operate under different service mandates.

What We Do

Nine practice areas, each designed for the regulatory and governance demands of financial institutions, regulated technology firms, and digital-economy enterprises:

  • SWIFT CSP Compliance Assurance
  • AI Regulation & Governance Assurance (EU AI Act · ISO/IEC 42001)
  • Cyber Assurance & Conformity Assessment (ISO 27001 · NIST CSF)
  • Data Privacy & Protection Assurance (GDPR · LGPD · UK GDPR)
  • Business Resilience & Operational Risk (DORA · BCM · TLPT)
  • Secure Code Development Assurance (SDLC · OWASP SAMM · NIST SSDF)
  • Post-Quantum Cryptography Readiness (NIST FIPS 203/204/205)
  • Digital Trust & Blockchain Assurance (Codema · DLT · MiCA)
  • Open-Source Intelligence (OSINT) for Financial Crime & Due Diligence