Services
Cybersecurity, Financial Crimes & Fraud
Cybersecurity
Cybersecurity Assessments
We perform thorough assessments of our clients' cybersecurity posture, identifying potential vulnerabilities and providing actionable recommendations for improvement. Our assessments cover areas such as network security, access controls, data protection, threat intelligence, endpoint security, and incident response capabilities.
Cyber Compliance
Our team assists clients in achieving and maintaining compliance with relevant cybersecurity regulations and standards, such as the Federal Financial Institutions Examination Council (FFIEC), National Institute of Standards and Technology (NIST), General Data Protection Regulation (GDPR), the (California Consumer Privacy Act (CCPA), and the Payment Card Industry Data Security Standard (PCI DSS). We provide gap analyses, remediation support, and ongoing compliance monitoring.
Identity and Access Management (IAM)
Our IAM services help clients control who has access to what within their organizations. We help design and implement robust IAM solutions, including user provisioning, access requests, single sign-on, multi-factor authentication, access certifications, and privileged access management. These solutions ensure that the right individuals have access to the necessary resources at the right times for the right reasons, aiding in the protection of sensitive data and critical systems from unauthorized access.
Security Program Governance and Strategy
Our comprehensive approach integrates the development and maintenance of robust cybersecurity governance structures with a strategic focus on meeting business objectives, managing risk, and ensuring compliance with the latest regulations such as FFIEC, GLBA, PCI DSS, CCPA, NYDFS, GDPR and other industry-specific standards. We aid clients in policy development, security program assessments, and security architecture reviews, aligning their security infrastructure with business strategy and compliance requirements. Our experts provide guidance on strategic cybersecurity investments and keep abreast of the changing regulatory landscape, transforming cybersecurity from a compliance requirement into a strategic business enabler.
Vulnerability Management
Our vulnerability management services help clients identify, prioritize, and remediate security vulnerabilities within their IT infrastructure and applications. We leverage advanced scanning tools and methodologies to uncover potential weaknesses and provide guidance on effective remediation strategies.
Security Awareness Training
We understand that employees are often the first line of defense against cyber threats. Our security awareness training programs educate employees about cybersecurity best practices, common threats, and their role in maintaining a secure environment. Our tailored training programs are designed to suit various organizational roles and requirements.
Incident Response Planning
We assist clients in developing and implementing robust incident response plans to ensure they are prepared to effectively manage and recover from cybersecurity incidents. Our services include plan development, tabletop exercises, and post-incident reviews to continually refine and enhance response capabilities.
Third Party Security
Recognizing the importance of third-party interactions in today's business environments, we offer services to assess and manage third-party security risks. We evaluate vendors' security postures, monitor their compliance with security standards, and assist in managing potential risks, ensuring the integrity and security of our clients' data and systems across multi-vendor landscapes.
Privacy Assurance
In an era where data is a valuable asset, protecting the privacy of customer information is paramount. We offer comprehensive privacy assurance services to help clients safeguard personal data and comply with increasingly strict privacy regulations, such as CPFB, CCPA, and others. Our services encompass privacy risk assessments, privacy policy design and implementation, data protection impact assessments, and support for privacy by design principles.
Insider Threat
Insider threats can pose significant risk to an organization's security posture. We offer specialized services to identify, monitor, and mitigate such risks originating from within the organization. Our approach combines behavioral analytics, user activity monitoring, and tailored threat intelligence to detect anomalous patterns that might indicate potential insider threats. By creating awareness, implementing stringent controls, and ensuring regular audits, we help organizations build robust defenses against insider threats, protecting their critical assets and maintaining trust in their security practices.
Financial Crimes & Fraud
BSA/AML/OFAC
Fraud & Forensics
BSA/AML/OFAC Risk Assessment:
We conduct in-depth assessments of BSA/AML/OFAC risk, identifying potential compliance gaps and providing detailed recommendations to enhance your organization's defenses against money laundering and other illicit financial activities.
Fraud Risk Assessment
We conduct comprehensive assessments of your organization's vulnerability to various types of fraud. This includes identifying potential weaknesses and red flags that could signify fraudulent activities, offering actionable strategies to mitigate these risks
BSA/AML Analytics
We leverage sophisticated analytics tools to help you monitor, detect, and report suspicious activities effectively. Our team can assist in the implementation and tuning of transaction monitoring systems, ensuring your organization stays a step ahead in identifying potential money laundering or terrorist financing activities.
Red Flag Identification and Training
Our experts assist in identifying red flags that could indicate potential fraudulent activities within your operations. We provide extensive training to your teams, helping them recognize these signs early on, preventing the occurrence or escalation of fraudulent events.
Compliance Program Implementation and Review
We assist in developing, implementing, and periodically reviewing a robust BSA/AML compliance program to ensure alignment with regulatory requirements and to adjust for any changes in your business or the regulatory environment.
Fraud Mitigation Strategy and Implementation
We guide the development and implementation of robust fraud detection systems, prevention measures, and response plans to minimize the impact of fraudulent activities. This includes addressing identified red flags, thereby fortifying your defenses against fraud.
Compliance Testing
Our team conducts thorough testing of your BSA/AML/OFAC compliance program to validate its effectiveness. This includes testing of your policies, procedures, controls, and transaction monitoring systems to ensure they work as intended and meet regulatory standards.
Fraud Monitoring and Advisory
Our services include regular monitoring of your fraud management systems to ensure their effectiveness, adapt to evolving fraud trends, and spot red flags in real-time, providing you with rapid alerts and advice on immediate action
BSA/AML Governance
We help you establish a robust governance framework for your BSA/AML compliance program. This includes the development of roles and responsibilities, oversight mechanisms, and reporting structures to ensure accountability and transparency.
Forensic Investigation and Analysis
In the event of suspected fraudulent activities, our team provides expert forensic investigation and analysis services. Leveraging sophisticated tools and methodologies, we can help uncover and understand the nature, extent, and perpetrators of fraud. Our objective, data-driven insights aid in recovery actions and can provide critical evidence in legal proceedings, while also informing improvements to fraud prevention measures.
Our approach
Innovation. Expertise. Agility.
We combine cutting-edge analytics, industry expertise, and a commitment to integrity to offer comprehensive GRC solutions.
Analyze
We thoroughly analyze your organization's GRC landscape to understand its specific needs.
Develop
We leverage our expertise and modern technology to develop precise, innovative solutions.
Execute
We ensure flawless execution and provide ongoing support to foster a compliant and risk-resilient business environment.
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