Banks

Choose from 80+ sections divided into 9 categories from Hero through Blog to Overlays and many more.

We help banks of all sizes meet their risk + compliance goals.

Our national teams of deeply experienced analysts work with community banks, retail banks, commercial banks, trusts, and national and global institutions to fulfill cybersecurity regulatory requirements. We focus solely on IT security compliance to ensure true independence from all other IT operations and help our clients take a long-term holistic view of the evolving regulatory landscape.

Our expertise in FFIEC cybersecurity compliance encompasses assessments, where we work collaboratively to identify risk as it pertains to each institution; testing, in which we validate the security controls already in production; and operations and technology, supporting credit union with GRC tools and policy design.

We help financial institutions optimize operating capital, reduce value at risk, and navigate regulatory changes.

Examples of our work

Choose from 80+ sections divided into 9 categories from Hero through Blog to Overlays and many more.

Across North America and Europe, we serve organizations ranging in size from local community banks to the largest global institutions. Recent engagements include:

• Designing a strategy for a small institution with less than USD $15m in assets to demonstrate regulatory compliance despite cashflow uncertainty due to COVID-19.

• Executing the world’s first SMS phishing test across 7 continents and 5 languages for a global bank to increase the efficacy of their risk models.

Featured
Services

Choose from 80+ sections divided into 9 categories from Hero through Blog to Overlays and many more.

Remote Work Security Assessments

• Risk assessments and configuration reviews focused on the tools and systems credit unions have implemented for remote work policies.

Purple Team Testing

• Combines the efforts of Red Teams and Blue Teams to identify weaknesses in the target environment as well as opportunities to strengthen visibility, logging, and alerting.

SMS Phishing

• TraceSecurity offers the first social engineering simulation test using SMS texts at scale.

What can
we help you achieve?

We’re here to help and answer any question you might have. We look forward to hearing from you.

Banks

Choose from 80+ sections divided into 9 categories from Hero through Blog to Overlays and many more.

We help banks of all sizes meet their risk + compliance goals.

Examples of our work

Choose from 80+ sections divided into 9 categories from Hero through Blog to Overlays and many more.

Across North America and Europe, we serve institutions ranging in size from local community banks to the largest global institutions. Recent engagements include:

• Designing a strategy for a small institution with less than USD $50m in assets to demonstrate regulatory compliance despite cashflow uncertainty due to COVID-19.

• Executing the world’s first SMS phishing test across 7 continents and 5 languages for a global bank to increase the efficacy of their risk models.

Featured
Services

Choose from 80+ sections divided into 9 categories from Hero through Blog to Overlays and many more.

Remote Work Security Assessments

• Risk assessments and configuration reviews focused on the tools and systems used by financial institutions to enable remote work. Common vulnerabilities are found in VPN configurations and administrative settings SaaS products.

Purple Team Testing

• Combines the real-time efforts of our Red Team and the client's Blue Team to identify weaknesses in the target environment and high-impact opportunities to strengthen visibility, logging, and alerting.

SMS Phishing

• SMS is the fastest growing attack vector for cyber crime. TraceSecurity offers the first social engineering product that is able to test and measure SMS phishing at scale.

Gain meaningful insight into how emerging threats may affect your organization such as SIM Jacking and active phishing by incorporating SMS with other tests such as email phishing and vishing.