Cross-Framework Mapping

Open Banking SecurityvsFFIEC IT Examination Handbook

See exactly how Open Banking Security controls map to FFIEC IT Examination Handbook. Pre-computed mappings, identified gaps, and coverage analysis.

21
Controls Mapped
0
Gaps Found
62%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Open Banking Security maps to FFIEC IT Examination Handbook with 62% coverage across 5 directly mapped controls. Analysis of 8 Open Banking Security controls identifies 3 compliance gaps — primarily concentrated in Fraud + TRA + Rate Limiting + Sandbox.

Source: TheArtOfService Knowledge Graph | 8 controls analysed | 718 frameworks | 332K+ cross-framework mappings

Control Mappings

Showing 20 of 21 mapped controls across 5 domains. Sign up to explore all 332K+ mappings across 718 frameworks.

SCA + Consent + UX(1 mappings)

OPENBANK-2Strong Customer Authentication (SCA), Consent Lifecycle, and Customer UX
FFIEC-05Roles and responsibilities definition

mTLS + Signing + Keys(5 mappings)

OPENBANK-3Mutual TLS, Token Binding, Request Signing (JWS), Key Management5 targets
FFIEC-06Network security and segmentation
FFIEC-07Endpoint protection and detection
FFIEC-08Application security controls
FFIEC-09Encryption and key management
FFIEC-10Secure configuration standards

TPP Onboarding(6 mappings)

OPENBANK-4Third Party Provider (TPP) Onboarding, Directory Integration, Due Diligence6 targets
FFIEC-03Risk appetite and tolerance for IT risk
FFIEC-11Business continuity planning and testing
FFIEC-12Disaster recovery procedures
FFIEC-14Critical service identification
FFIEC-18Ongoing monitoring and assessment
FFIEC-20Exit strategy and transition planning

Logging + Reporting + SLA(3 mappings)

OPENBANK-7Logging, Monitoring, Regulatory Reporting, SLA, Availability3 targets
FFIEC-23Regulatory reporting requirements
FFIEC-24Customer notification procedures
FFIEC-25Post-incident review and improvement

Incident + BCM(5 mappings)

OPENBANK-8Incident Detection, Response, Customer Notification, Post-Incident Review, BCM5 targets
FFIEC-11Business continuity planning and testing
FFIEC-12Disaster recovery procedures
FFIEC-14Critical service identification
FFIEC-23Regulatory reporting requirements
FFIEC-24Customer notification procedures

+1 more mappings

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What are the key differences between Open Banking Security and FFIEC IT Examination Handbook?

Open Banking Security has 8 controls across its framework, while FFIEC IT Examination Handbook covers 78 controls. Direct mapping analysis identifies 5 overlapping controls (62% coverage). The frameworks diverge most significantly in Fraud + TRA + Rate Limiting + Sandbox, where 1 Open Banking Security controls have no direct FFIEC IT Examination Handbook equivalent.

How many controls map between Open Banking Security and FFIEC IT Examination Handbook?

Of 8 total Open Banking Security controls, 5 map directly to FFIEC IT Examination Handbook controls — representing 62% coverage. The remaining 3 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping Open Banking Security to FFIEC IT Examination Handbook?

3 Open Banking Security controls have no direct equivalent in FFIEC IT Examination Handbook. The highest concentration of gaps is in Fraud + TRA + Rate Limiting + Sandbox with 1 unmapped controls. These gaps represent areas where additional controls, policies, or documentation must be created to achieve compliance with both frameworks.

Which control domains have the most gaps between Open Banking Security and FFIEC IT Examination Handbook?

The domain with the highest gap count is Fraud + TRA + Rate Limiting + Sandbox (1 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

This platform provides educational compliance tools, not legal, regulatory, or professional compliance advice. Cross-framework mappings are AI-assisted interpretations and do not reproduce or replace official standards. Framework names and trademarks belong to their respective owners. Consult qualified professionals for your specific compliance requirements. See our Terms of Service.