Financial sector

Financial institutions are one of the priority targets of the vast majority of cyber criminals. The main costs in many of them go toward information technology. There are cases of comprometation of a corporate network resulting in immense losses and affecting annual profitability values. Competition in the financial service market affects the amount of resources a company can allocate for IT risk control negatively. Our team offers a portfolio of services directed towards resource optimization, risk control and the maximum accomplishment of benefits from information technology.

Audit. In view of our experience, audits in the following fields are the most popular with our customers:

  • information technology costs
  • fraud with banking products (loan, deposit products and bank-to-bank transactions)
  • information protection
  • development and support of banking systems, e.g. ABS
  • achievement of benefit after the introduction of new technologies, e.g. CRM See further information about the "Audit" service.

ISO27001. For many financial institutions, the implementation of ISO27001 standard is a necessity. For Ukrainian banks, it is a requirement of the corresponding industrial standard of the NBU, whereas for international ones, it may be a part of the corporate security policy. We suggest that you consider our "ISO27001 certification" service.

PCI-DSS. Card processing and issue are important services in the portfolio of any institution. However, ineffective implementation of card system requirements may affect their profitability negatively. We will provide high-quality services to prepare to and undergo PCI-DSS certification.

Penetration test. The most effective means of checking the reliability of the information security management system is the vulnerability test. It is also one of the requirements of PCI-DSS standard. We suggest that you familiarize yourself with our flagship product - the "Penetration test".

Threat tracking. The maximum decrease of the risks carried by cyber criminals cannot be achieved without the detailed analysis and tracking of their activities. We provide exhaustive information about the tactics and intentions of the hackers alongside with useful recommendations on how to improve the existing protection system of the organization and prevent attacks against it and its customers as part of our "Threat tracking" service.

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