Cross-Framework Mapping

PSD2 SCAvsFFIEC IT Examination Handbook

See exactly how PSD2 SCA controls map to FFIEC IT Examination Handbook. Pre-computed mappings, identified gaps, and coverage analysis.

21
Controls Mapped
0
Gaps Found
67%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

PSD2 SCA maps to FFIEC IT Examination Handbook with 67% coverage across 4 directly mapped controls. Analysis of 6 PSD2 SCA controls identifies 2 compliance gaps — primarily concentrated in Governance and Compliance.

Source: TheArtOfService Knowledge Graph | 6 controls analysed | 723 frameworks | 332K+ cross-framework mappings

Control Mappings

Showing 20 of 21 mapped controls across 4 domains. Sign up to explore all 332K+ mappings across 723 frameworks.

SCA Core(7 mappings)

PSDTWO-1Strong Customer Authentication (SCA) Core Requirements7 targets
FFIEC-03Risk appetite and tolerance for IT risk
FFIEC-05Roles and responsibilities definition
FFIEC-06Network security and segmentation
FFIEC-07Endpoint protection and detection
FFIEC-08Application security controls
FFIEC-18Ongoing monitoring and assessment
FFIEC-20Exit strategy and transition planning

SCA Exemptions(5 mappings)

PSDTWO-2SCA Exemptions and Risk-Based Authentication5 targets
FFIEC-09Encryption and key management
FFIEC-10Secure configuration standards
FFIEC-11Business continuity planning and testing
FFIEC-12Disaster recovery procedures
FFIEC-14Critical service identification

Open Banking APIs(6 mappings)

PSDTWO-3Common and Secure Communication, API Access for AISPs and PISPs6 targets
FFIEC-03Risk appetite and tolerance for IT risk
FFIEC-18Ongoing monitoring and assessment
FFIEC-20Exit strategy and transition planning
FFIEC-23Regulatory reporting requirements
FFIEC-24Customer notification procedures
FFIEC-25Post-incident review and improvement

Fraud and Incident Reporting(2 mappings)

PSDTWO-4Fraud Reporting and Incident Management2 targets
FFIEC-23Regulatory reporting requirements
FFIEC-24Customer notification procedures

+1 more mappings

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What are the key differences between PSD2 SCA and FFIEC IT Examination Handbook?

PSD2 SCA has 6 controls across its framework, while FFIEC IT Examination Handbook covers 78 controls. Direct mapping analysis identifies 4 overlapping controls (67% coverage). The frameworks diverge most significantly in Governance and Compliance, where 1 PSD2 SCA controls have no direct FFIEC IT Examination Handbook equivalent.

How many controls map between PSD2 SCA and FFIEC IT Examination Handbook?

Of 6 total PSD2 SCA controls, 4 map directly to FFIEC IT Examination Handbook controls — representing 67% coverage. The remaining 2 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping PSD2 SCA to FFIEC IT Examination Handbook?

2 PSD2 SCA controls have no direct equivalent in FFIEC IT Examination Handbook. The highest concentration of gaps is in Governance and Compliance 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 PSD2 SCA and FFIEC IT Examination Handbook?

The domain with the highest gap count is Governance and Compliance (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.