Cybersecurity for Financial Services
From community banks to high-growth fintechs, financial services organizations need to defend against sophisticated fraud and nation-state threats while satisfying examiners and regulators. We build programs that hold up to both. AI-augmented business email compromise now averages over $4.1 million per incident when a deepfake voice or video is involved, well above traditional phishing losses, making fraud controls and verification procedures a board-level concern, not just an IT one.
Common challenges
- Defending against account takeover and payment fraud
- Meeting examiner expectations under GLBA and state regulations
- Securing core banking and payment processing integrations
- Managing third-party and vendor risk at scale
Frameworks we align to
Frequently asked questions
Does DORA apply to us if we're not based in the EU?
DORA applies to financial entities operating in the EU and their critical ICT third-party providers, regardless of where the parent company is headquartered. If you serve EU customers or rely on EU-based ICT vendors, it's worth a scope determination.
How do you help prevent AI-driven wire fraud specifically?
We build out-of-band verification procedures for payment and account-change requests, callbacks to known numbers rather than trusting the request itself, alongside monitoring and staff training that specifically covers deepfake voice and video scenarios, not just traditional phishing.
Can you support both PCI DSS and SOC 2 at the same time?
Yes. Many financial services clients need both, and we map the overlapping controls so the underlying security work satisfies both frameworks rather than duplicating effort for each one separately.
Let's talk about financial services security.
We'll walk you through how our approach maps to your environment and compliance obligations.