Cybersecurity Compliance for Banks and Credit Unions Less than $200m in Assets

TraceSecurity has developed 3 services for smaller financial institutions to help optimize limited cybersecurity budgets.

TraceSIRA

Risk Assessments identify threats to your assets and the impact and probability of those threats occurring within your IT environment. We evaluate not only the existence of security controls, but also the effectiveness of the controls used to mitigate threats to your IT security program.

Our Small Institution Risk Assessment follows the same guidelines of our standard Risk Assessment but we have reduced the number of Grouped Assets from 9 to 4 and in doing so, have reduced the number of controls from 140+ to approximately 93. The Grouped Assets include; Organizational, Personnel, Physical, and Technical. The TraceSIRA has been optimized for small institutions and meets the expectations for Risk Assessments by examiners.

TraceSIITA

TraceSIITA is an IT security audit designed specifically for smaller institutions. During an IT Audit, our analysts will review your IT environment and ask for physical proof of implemented controls. Once verified, we will identify any weaknesses in your controls – things like needed updates and patches. You’ll receive actionable recommendations on how to implement or fix controls so you can work toward improvement and meet expectations of regulatory examiners. We have optimized our Small Institution IT Audit in the same way we optimized our Risk Assessment. It follows the same guidelines of our standard IT Audit but we have reduced the number of Grouped Assets from 9 to 4 and in doing so, have reduced the number of controls from 140+ to approximately 93. The Grouped Assets include; Organizational, Personnel, Physical, and Technical.

TraceSINA

TraceSINA stands for Trace Small Institution Network Assessment. The service includes a Vulnerability Assessment (internal and external scanning) and an External Penetration Test of up to 3 target systems. Our Small Institution Network Assessment addresses two critical business objectives: to help you achieve compliance and identify exposed areas of your IT network.

Cybersecurity Compliance for Banks and Credit Unions Less than $200m in Assets

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