Financial services is the second most targeted industry worldwide. A single compromised credential, unvetted vendor, or unchecked system can lead to a breach. And in financial services, a breach doesn't just stop at the incident; it prompts a thorough examination. We ensure you're prepared for both.
Your core banking vendor is not your compliance team. A third-party contract transfers liability on paper, not in practice. Regulators expect documented evidence of a real risk assessment and functioning controls. Assumptions do not hold up in an examination.
Financial services account for 27.7% of all phishing attempts globally. Stolen credentials are weaponized against customer portals, wire transfer systems, and internal banking platforms.
Financial services saw a 65% ransomware attack rate in 2024 the highest since tracking began. When core systems go down, transactions halt and regulatory clocks start ticking.
Gemini Trust was fined $37M in 2024 for failing to assess a third-party partner. Your vendors carry your regulatory exposure whether you have a contract with them or not.
The average financial services breach takes 168 days to identify nearly six months of attackers mapping systems, exfiltrating data, and positioning for maximum impact.
Six modules provide a comprehensive view of your security and compliance status. Every finding is manually validated and linked to the specific regulatory requirements your examiners will inquire about.
Take 5 minutes to cross-reference your current operations against a 9 question baseline hygiene checklist covering common physical vulnerabilities, digital blindspots, and operational compliance gaps.
We identify every system, portal, and access point visible from outside your organization. Online banking portals, payment APIs, remote access tools, and third-party integrations..
A thorough scan of workstations, servers, and network devices. Every vulnerability gets identified, prioritized, and documented.
Dark web intelligence to identify leaked employee and customer credentials actively available to threat actors before they are used to access financial systems.
We assess customer-facing banking applications, payment portals, and internal tools for OWASP Top 10 vulnerabilities, including authentication flaws and data exposure.
Badge access, server room controls, teller workstation visibility, and visitor processes were evaluated in person. Every physical point of entry to sensitive systems is covered.
Executive summary for leadership and a full technical report with CVSS scores, remediation timelines, and documentation ready for GLBA, NYDFS Part 500, and PCI DSS assessments.
*This baseline check is informational only and does not substitute for a professional compliance audit.
We define scope and agree on timing that minimizes disruption to transaction processing and customer-facing systems.
We map your digital footprint from the outside the same way a financial threat actor conducting reconnaissance would.
Credentialed scans of internal systems plus an on-site physical walkthrough of branch locations and data centers.
Every finding is reviewed by our team. False positives removed. Real risks confirmed, scored, and mapped to your compliance obligations.
Executive summary and full technical report delivered with a live debrief. Documentation structured for regulatory audit readiness.
Core banking systems, member portals, and ATM networks offer a wider attack surface than most IT teams can monitor. We evaluate what vulnerabilities might be overlooked.
Loan systems, title integrations, and wire transfers are major targets. A single compromised transaction can lead to financial losses and regulatory penalties.
Policy platforms, claims systems, and agent portals manage sensitive nonpublic data. NYDFS Part 500 governs most insurance organizations in New York.
SEC cybersecurity disclosure rules remain in effect and are actively enforced. Providing documented proof of your security measures is not optional. It is a requirement.
Payment infrastructure and customer financial data are high-value targets across multiple regulatory jurisdictions.
The FTC Safeguards Rule mandates having a documented information security program, but many firms are not sufficiently prepared for its actual requirements.
Not sure if you need an assessment? That's exactly why this conversation exists. Tell us about your organization and we'll take it from there
