Banking · DFS

Discover Financial Services

12 filings mentioning 13 of the compliance and risk topics we track. Every row links to the filing on EDGAR.

12filings we hold
13topics disclosed
Bankingindustry
ILbased in

Across 12 filings we hold, Discover Financial Services has written down 13 of the topics we track. That places it 9 of 18 companies we hold in banking, by how much we have collected.

DFS Banking

What this obligates

Every instrument in our corpus that governs something Discover Financial Services has written into a filing. Not what they said. What applies once they have said it.

NIST Cybersecurity Framework 2.078
ISO/IEC 42001:202361
ISO 27001:202242
NIST AI Risk Management Framework (AI RMF 1.0)41
ISO 37001:201639
ISO 22301:201938
ASD Strategies to Mitigate Cyber Security Incidents29
ISO 3700126
DORA19
Colorado Artificial Intelligence Act (proposed SB 24-205)16

10 frameworks, 389 controls between them, deduplicated across topics.

What it discloses

Tracked topics appearing in this company's filings, most frequent first.

Regulatory Reporting21
Climate Related Disclosure15
Business Continuity11
Internal Control6
Enforcement Action5
Restatement5
Consent Order5
Regulatory Investigation4
Model Validation4
Third Party Risk Management4
Ransomware2
Third Party Risk2

Bars are scaled against this company's most frequent topic, not against the market. The table below has the exact counts.

TopicFilingsMost recent
Regulatory Reporting212025-04-30
Climate Related Disclosure152025-02-20
Business Continuity112024-12-23
Internal Control62024-11-25
Enforcement Action52024-02-22
Restatement52024-12-23
Consent Order52025-04-18
Regulatory Investigation42023-11-02
Model Validation42024-12-23
Third Party Risk Management42025-02-20
Ransomware22024-12-23
Third Party Risk22025-04-18
Artificial Intelligence12022-06-07

When it filed

Filings we hold, by year. Hover a bar for the count.

19
20
21
22
23
24
25

Recent filings

FiledFormItem
2025-04-3010-Qfiling
2025-04-188-KOther material event, Financial statements and exhibitsfiling
2025-02-2010-Kfiling
2024-12-2310-Q/Afiling
2024-12-2310-K/Afiling
2024-12-2310-Qfiling
2024-12-238-KResults of operations, the earnings release, Financial statements and exhibitsfiling
2024-12-2310-Q/Afiling
2024-11-258-KDelisting or listing rule failure, Financial statements no longer reliable, Financial statements and exhibitsfiling
2024-07-3110-Qfiling
2024-07-178-KEntry into a material agreement, Results of operations, the earnings release, Other material eventfiling
2024-05-0110-Qfiling

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New here? Signals tracks the compliance and risk language public companies put into their SEC filings, and cross-references it against 723 frameworks and 20,473 controls. See what moved today or check how much of a framework you already cover.

What this page is

Every row comes from SEC full-text search over this company's filings, matched against the compliance and risk phrases we track. It is a record of what the company itself wrote down in documents it is legally accountable for. It is not an assessment of the company, a rating, or a claim about how well it manages anything.

A phrase appearing in a filing frequently means the risk section mentions it, not that an event occurred. Where an item number indicates an actual event, the Item column says so.

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