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Finance and insurance industry

TÜV NORD supports banks and insurance companies with testing, certification, and audits.

Our services for the finance and insurance industry
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Wide range of services for the finance and insurance industries

TÜV NORD supports financial and insurance companies with specialised tests, certifications and audits.

  • Information security & data protection: Certifications help to systematically protect the confidentiality, integrity and availability of sensitive data - ideal for financial service providers and KRITIS operators in order to fulfil regulatory requirements.
  • KRITIS & IT Security Act: TÜV NORD tests and certifies operators of critical infrastructures such as banks and insurance companies - in accordance with the requirements of the IT Security Act.
  • Data centre and infrastructure checks: With TÜV NORD certifications, we cover complete data centre infrastructures - from physical security to energy efficiency - and ensure stable operating processes.
  • Plant and operational safety: Regular inspections of electrical systems, lift inspections and building inspections ensure that technical systems operate reliably and in compliance with the law.

With this portfolio, we offer the finance and insurance industry a holistic solution: from IT and data protection security to infrastructure stability and regulatory compliance - efficient, independent and future-proof.

An Overview of Our Top Services for Banks and Insurance Companies

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Information Security & Data Protection

Certifications help to systematically protect the confidentiality, integrity and availability of sensitive data – making them ideal for financial service providers and KRITIS operators to meet regulatory requirements.

Data confidentiality, integrity and availability: ISO 27001 certification

Protect others’ privacy with ISO 27701

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KRITIS & IT Security Act

TÜV NORD inspects and certifies operators of critical infrastructure, such as banks and insurance companies, in accordance with the requirements of the IT Security Act.

Find out more about KRITIS and the new IT Security Act 2.0

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Data Center and Infrastructure Checks

With TÜV NORD certifications, we cover the entire range of data centre infrastructure – from physical security to energy efficiency – and ensure stable operational processes.

Certification of data centres

Ensuring physical security and availability for your data centre through an independent third party

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Your TÜV NORD benefits for the finance and insurance sector

  • TÜV NORD supports banks and insurance companies in implementing regulatory requirements securely and in accordance with standards.
  • From audits to certifications, TÜV NORD offers comprehensive solutions for the financial and insurance sectors.
  • With independent advice and practical experience, TÜV NORD guides companies safely through the digital transformation.

Key Questions and Answers about TÜV NORD's Services for Banks and Insurance Companie

TÜV NORD supports banks and insurance companies in implementing essential statutory and regulatory requirements in accordance with the relevant standards. Through certification, audits and technical inspections, companies receive independent confirmation of their security and quality standards and are able to identify and minimise risks at an early stage.

TÜV NORD’s key services include certifications in the field of information security and data protection (e.g. ISO 27001 and ISO 27701), KRITIS and IT security audits, certifications for data centres and infrastructure, and inspections relating to plant and operational safety. These services help to protect sensitive data, ensure the reliable operation of IT systems and comply with regulatory requirements.

Banks and insurance companies process large volumes of sensitive data on a daily basis and are subject to strict regulatory requirements. TÜV NORD supports companies in this sector with independent inspections, certifications and audits to ensure information security, data protection, compliance and stable operational processes.

All services for the finance and insurance industry

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Certification of data centers according to TSI, EN 50600, or ISO/IEC 22237
The certification of data centers according to TSI, EN 50600, or ISO/IEC 22237 by TÜV NORD guarantees availability, security, and resilience. Since 2002, over 1,000 projects have been successfully completed, making certified data centers a reliable benchmark in Germany and internationally and creating trust among third-party users.
Commissioning of data centers
TÜV NORD's commissioning of data centers includes integration tests that ensure the proper functioning of critical infrastructure such as power supply, climate control, and security systems. As a neutral third party, TÜV NORD provides quality assurance to ensure trouble-free operation and verify system interactions.
Conformity assessment of data centers
TÜV NORD's conformity assessment of data centers ensures physical security and availability through standards such as TSI, EN 50600, and ISO/IEC 22237. These provide comprehensive requirements definitions for power supply, climate control, building construction, and security systems, enabling companies to demand quality guarantees from colocation providers.
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Design Assesment of data centers
TÜV NORD's planning assessment of data centers ensures compliance with standards such as TSI.STANDARD, EN 50600, and ISO/IEC 22237. Early review of the draft design allows for corrections to be made in the event of deviations, ensuring high availability classes and optimal structural and technical measures.
Document management systems: Examination & certification AC-DMS
TÜV NORD offers testing and certification of document management systems (DML) to ensure audit-proof archiving. We examine technical and organizational aspects to meet legal requirements such as unalterable archiving and process traceability.
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EN 50600 (DC)
The European standard EN 50600 provides comprehensive guidelines for the planning, construction, and operation of data centers, focusing on power supply, air conditioning, and security infrastructure. TÜV NORD experts support you in designing your data center to be future-proof and state-of-the-art.
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Industrial noise
As an accredited measuring body, TÜV NORD Umweltschutz offers reliable noise measurements and noise forecasts on industrial plants. Trust our long-standing experience to reliably meet legal noise protection requirements.
ISO 27001 Certification
ISO 27001 certification (correctly: ISO/IEC 27001 standard) defines criteria for an effective information security management system (ISMS) that ensures the confidentiality, integrity, and availability of data. TÜV NORD offers customized certification audits to ensure trust, maximum information security, and continuous improvement.
ISO 27701 Certification
ISO 27701 extends ISO 27001 to include data protection aspects by ensuring the privacy of others is protected. TÜV NORD has been accredited since 2022 to certify companies to both ISO 27001 and ISO 27701 and offers comprehensive information security and data protection solutions.
ISO/IEC 22237
The international standard ISO/IEC 22237 provides comprehensive guidance on the planning, construction, and operation of data centers to ensure their physical security and availability. TÜV NORD experts support you in planning, operating, or expanding your data center in a future-proof manner in line with the latest state of the art.
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KRITIS and the IT Security Act
The IT Security Act 2.0 extends the protection of critical infrastructures (KRITIS) to include municipal waste disposal and companies of particular public interest. It lowers thresholds to oblige more organizations to increase their IT security, especially those that serve more than 500,000 people.
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Location assessment of data centers
The location assessment for data centers is crucial for security. Early identification and mitigation of risks such as water, explosions, and hazardous substances are essential. The location influences the level of security, whereby potential hazards and traffic routes must be taken into account to ensure optimal conditions.
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Quality Gates & Construction guidance for Data Centers
TÜV NORD offers effective construction supervision to ensure the conformity and certifiability of high-availability data centers. Up to five on-site appointments during the construction phase allow deviations to be identified and corrected at an early stage, based on standards such as TSI.STANDARD, EN 50600, and ISO/IEC 22237, in order to avoid high costs for subsequent changes.
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Reporting
A sustainability report allows an organisation to communicate transparently about its environmental impact, social responsibilities, and governance practices. This builds trust among customers, investors, and other stakeholders, as they can clearly see how the organisation pursues its sustainability objectives.
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TSE.STANDARD: Energy efficiency & sustainability in data centers
The TSE.STANDARD from TÜV NORD supports data centers in implementing energy efficiency and sustainability in accordance with the Climate Neutral Data Center Pact and the Energy Efficiency Act. It offers a modular system for compliance with EU directives and ISO 50001:2018 to demonstrate CO2 neutrality and sustainable operation.
TSI.INTENSIVE Trainings
The TSI.INTENSIVE training courses offered by TÜV NORD provide an in-depth examination of topics such as refrigeration, energy supply, fire alarm and extinguishing technology, safety systems, and EN 50600 & ISO 22237. These one-day modules complement the TSI.PROFESSIONAL training and can also be booked separately to develop practical supply concepts.
TSI.PROFESSIONAL Training
The TSI.PROFESSIONAL training course from TÜV NORD offers comprehensive insights into the planning, construction, and operation of data centers, based on the TSI methodology and the TSI.STANDARD. It covers physical security, availability, and energy efficiency, based on BSI IT-Grundschutz and standards such as DIN EN 50600.
TSI.PROFESSIONAL Update Training
The TSI.PROFESSIONAL update training course from TÜV NORD extends your TSI.PROFESSIONAL status by 24 months. It includes individually planned content, including changes to TSI.STANDARD and TSI.EN50600, current standards, new processes, group exercises, and experience sharing.
TSI.STANDARD: Availability & Physical Protection of Data Centers
TSI.STANDARD is a methodology developed by TÜV NORD for evaluating and certifying the physical security and availability of data centers. It offers a holistic approach that takes into account the physical infrastructure, organizational processes, and documentation to ensure high availability and security of the infrastructure.
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Workshops for Data Centers
The workshop provides an overview of security standards for data centers based on TSI.STANDARD, EN 50600, and ISO/IEC 22237. Participants receive an assessment of certifiability, clarify project-specific questions, and learn details about test procedures and requirements.