Your Trusted Partner for 24x7 Cybersecurity, Privacy, and Regulatory Compliance
Today’s financial institutions face ever-evolving cyber threats—and ever-tightening regulatory requirements. Banks and financial services companies cannot defend themselves alone. Federal regulators, including the FDIC, OCC, and Federal Reserve, require ongoing cybersecurity monitoring, vulnerability management, and strict privacy controls. The risks of falling short—data breaches, regulatory penalties, and reputational harm—are simply too great.
That’s why we offer
- Around-the-clock threat monitoring, vulnerability management, event logging, and incident response
- Certified cybersecurity experts who know banking regulations inside and out
- Actionable assessments, remediation plans, and compliance reporting you can trust
We Assess and Help You Comply With: Federal and Industry Banking Regulations:
- GLBA (Gramm-Leach-Bliley Act): Mandates protection of customer financial data and annual risk assessments
- FFIEC Guidelines (Federal Financial Institutions Examination Council): Information Security Handbook, Cybersecurity Assessment Tool (CAT), and Management Booklet
- FDIC and OCC Cybersecurity Requirements: Ongoing risk and IT security assessments, vendor risk management, and incident response plans
- NYDFS Part 500 (New York Department of Financial Services): Cybersecurity requirements for financial institutions, including continuous monitoring and incident reporting
- PCI DSS (Payment Card Industry Data Security Standard): Security of credit card data for institutions handling payments
- SOX (Sarbanes-Oxley Act): Controls and audits for data integrity and financial reporting
- FCRA (Fair Credit Reporting Act): Data accuracy, privacy, and consumer rights
Privacy and Information Protection Laws:
- GLBA Privacy Rule and Safeguards Rule
- CCPA (California Consumer Privacy Act) & Other State Privacy Laws
- GDPR (General Data Protection Regulation): For banks serving EU clients
- Red Flags Rule: Identity theft detection and mitigation
- Right to Financial Privacy Act (RFPA)
- SEC Regulation S-P: Protection of customer information by broker-dealers and investment companies
And More:
- NIST Cybersecurity Framework: Industry gold standard for risk management
- ISO/IEC 27001: International standard for information security management systems
- SOC 2 (System and Organization Controls): For service organizations that store customer data in the cloud
How We Help:
- Certified Security Assessments: Carried out by CISSP, CISM, and other certified experts with banking sector experience
- Gap Analysis and Roadmap: See exactly where you stand and what needs to be done
- Continuous Monitoring: Real-time alerts for unauthorized access, suspicious activity, and potential compliance violations
- Documentation & Reporting: All findings documented for regulators, auditors, and your executive team
- Incident Response & Remediation: Immediate help when you need it most
Why Partner With Us?
- Gain confidence with proven, regulator-ready cybersecurity and privacy controls
- Reduce your risk of breaches, fines, and audit findings
- Demonstrate due diligence and proactive risk management to your board, customers, and regulators
Stay ahead of cyber threats and compliance challenges.
