About EONTA
Independent Assurance, Advisory & Consulting
Global Reach
EONTA is an international specialist brand delivering independent assurance, audit, and advisory services to regulated financial institutions, fintechs, technology providers, and digital-economy enterprises across EMEA, Latin America, and global markets.
Who We Are
Our practices share deep sector expertise and unified methodologies to support cybersecurity, privacy, compliance, and digital trust. We operate through distinct legal entities in order to align engagements with applicable local legal, regulatory, tax, and contractual requirements. Our core mission remains consistent: providing high-stakes advisory and assurance support for organisations operating in the global digital economy.
Our international delivery model is coordinated through two specialised regional hubs:
EMEA & Global Markets
EONTA Risk & Security Limited, incorporated in Ireland, supports international cybersecurity, compliance, assurance, and advisory engagements.
LATAM & Selected International Markets
EONTA Cibersegurança Ltda., incorporated in Brazil, provides consulting, advisory, cybersecurity governance, privacy, and compliance services, subject to applicable local legal and contractual requirements.
What We Do
Five practice areas, each structured for the regulatory and governance demands of financial institutions, regulated technology firms, and digital-economy enterprises:
- 💳 Fintechs & BaaS Cybersecurity Readiness — Independent assessment across cybersecurity, API security, cloud, data privacy, AI governance, operational resilience, and third-party risk for fintechs, BaaS providers and embedded finance platforms
- 🏦 SWIFT Security Assurance — Independent assessment against SWIFT Customer Security Controls Framework (CSCF) for financial institutions connected to the SWIFT network
- 🔗 Digital Trust & Blockchain Assurance — Codema Global Rating evaluation (RP2110/1 · RP2120/1) for node providers and RWA tokenization platforms, delivered as a Codema Accredited Partner under the APFA (global authorization, no territorial limits) — no national-accreditation-body or ISO/IEC 17065 accreditation claimed
- 🤖 AI Governance & Intelligence — Independent assessment of AI governance, security and threat exposure, combining AI management-system controls (ISO/IEC 42001), regulatory readiness (EU AI Act), adversarial threat intelligence (MITRE ATLAS · OWASP LLM Top 10) and technical assurance over AI-enabled systems
- 🔬 Post-Quantum Cryptography Readiness — Cryptographic asset inventory, quantum-vulnerability assessment and migration roadmap aligned to NIST FIPS 203/204/205 (ML-KEM · ML-DSA · SLH-DSA)
Trust Architecture
Our trust architecture reflects the expectations of Tier-1 financial institution procurement and third-party risk management (TPRM) processes.
Independence
Eonta Risk and Security Limited (Ireland) provides independent assurance and audit exclusively. We do not implement the controls we assess. Our independence is structural, not a policy choice. To preserve that independence across our practice areas, EONTA does not issue a Codema Global Rating — or any assurance opinion — to an organisation for which it has provided advisory, consulting, or implementation services.
Confidentiality & NDA
All engagements are conducted under a formal Non-Disclosure Agreement executed prior to commencement. Client names are not disclosed without explicit written consent.
Data Handling
EONTA processes personal data in accordance with applicable data protection legislation. We act as a data processor in respect of any personal data shared by clients during engagements.
Professional Indemnity
EONTA maintains professional indemnity insurance. Details of coverage are available to prospective clients upon request for procurement review purposes.
Standards Alignment
NIST CSF · CIS Controls · DORA · EU AI Act · Data Privacy · SWIFT CSCF · NIST FIPS 203/204/205 · OWASP SAMM · ISO 42001 · ISO 27001 · ISO 27701 · ISO 22301
SWIFT CSP Directory
EONTA is listed as an assessment provider in the SWIFT Customer Security Programme (CSP) directory. Listing reference available to prospective clients upon request.
Capability Statements
The following capability documents are available to prospective clients and procurement teams on request. Submit a request and we will respond within one business day.
Corporate
Corporate Profile
Overview of EONTA's practice areas, legal entities, geographic reach, and engagement model.
SWIFT
SWIFT CSP Capability Statement
Architecture scope: A1, A2, A3, A4(B) · Full SWIFT topology · Assessment methodology, CSCF version coverage, and CSP directory listing reference.
AI Governance
AI Governance Capability Statement
EU AI Act Article 9 assessment approach, ISO/IEC 42001 alignment, and high-risk system evaluation methodology.
Resilience
DORA / Operational Resilience Overview
DORA readiness assessment approach, ICT risk framework alignment, and TLPT methodology overview.