Financial

Financial

Why Surveillent Cyber for Financial Organizations

Surveillent Cyber helps financial institutions strengthen cybersecurity, manage regulatory compliance, protect customer and member information, and reduce operational risk. We serve a wide range of organizations across the financial services sector, including banks, credit unions, Community Development Financial Institutions (CDFIs), economic development corporations, lending organizations, investment firms, mortgage companies, and other regulated financial entities.

Financial Organizations We Support

  • Community Banks
  • Regional and State Banks
  • Credit Unions
  • Community Development Financial Institutions (CDFIs)
  • Economic Development Corporations
  • Loan Funds and Lending Organizations
  • Mortgage and Financial Service Providers
  • Wealth Management Firms
  • Investment Advisory Firms
  • FinTech Organizations
  • Nonprofit Financial Institutions
  • Treasury and Cash Management Operations

Regulatory Compliance and Risk Management

Financial institutions operate within a highly regulated environment that requires strong governance, security controls, and risk management programs. Surveillent Cyber helps organizations align with regulatory and industry requirements, including:

  • NCUA Regulations and Guidance
  • FFIEC Cybersecurity Expectations
  • GLBA (Gramm-Leach-Bliley Act)
  • FTC Safeguards Rule
  • PCI DSS
  • State Privacy and Data Protection Regulations
  • Cyber Incident Reporting Requirements
  • CRI Profile (Cyber Risk Institute)
  • NIST Cybersecurity Framework (CSF)
  • SOC 2 Security Principles
  • Third-Party Risk Management Requirements

Services include:

  • Regulatory Readiness Assessments
  • Cybersecurity Risk Assessments
  • Compliance Gap Assessments
  • Policy and Procedure Development
  • Audit Support and Preparation
  • Control Validation and Testing
  • Risk Register Development
  • Remediation Planning and Tracking

Protection of Customer and Member Information

Financial institutions manage highly sensitive personal and financial data that must be protected from cyber threats and unauthorized access. Surveillent Cyber implements layered security controls to protect:

  • Customer Information
  • Member Information
  • Financial Records
  • Lending and Credit Data
  • Payment Information
  • Personally Identifiable Information (PII)
  • Confidential Business Data

Security services include:

  • Data Classification Programs
  • Data Loss Prevention (DLP)
  • Encryption Solutions
  • Information Protection Controls
  • Identity and Access Management (IAM)
  • Multi-Factor Authentication (MFA)
  • Privileged Access Management (PAM)
  • Secure File Sharing and Collaboration

Managed Cybersecurity Services

Surveillent Cyber provides continuous monitoring and threat protection to help safeguard financial institutions against ransomware, business email compromise, account takeover, insider threats, and advanced cyberattacks.

Services include:

  • Managed Detection and Response (MDR/MXDR)
  • Security Operations Center (SOC) Services
  • Security Information and Event Management (SIEM)
  • Endpoint Detection and Response (EDR)
  • Identity Threat Detection and Response (ITDR)
  • Vulnerability Management
  • Threat Intelligence
  • Email Security and Phishing Protection
  • Security Awareness Training
  • Incident Response Services

These services help institutions rapidly identify, investigate, and contain threats before they impact customers, members, or critical business operations.

Credit Union Services

Surveillent Cyber understands the unique operational and regulatory challenges facing credit unions. We help credit unions:

  • Strengthen NCUA Examination Readiness
  • Align with FFIEC Cybersecurity Expectations
  • Implement Cyber Risk Management Programs
  • Improve Vendor and Third-Party Risk Oversight
  • Protect Member Data
  • Enhance Fraud Prevention Efforts
  • Develop Incident Response Capabilities
  • Implement Business Continuity Programs

Our approach focuses on balancing security, compliance, member trust, and operational efficiency.

Banking and Community Financial Institution Services

For banks and community financial organizations, Surveillent Cyber delivers solutions that protect critical systems and support regulatory expectations.

Services include:

  • Cybersecurity Program Development
  • Security Control Assessments
  • Online Banking Security Reviews
  • Cloud Security Reviews
  • Vendor Risk Management Programs
  • Secure Network Architecture
  • Zero Trust Architecture Implementation
  • Security Monitoring and Threat Detection
  • Regulatory Compliance Support

Community Development and Economic Development Organizations

Community Development Financial Institutions (CDFIs) and economic development corporations often manage sensitive financial data while supporting economic growth initiatives. Surveillent Cyber helps these organizations:

  • Protect Financial and Grant Information
  • Secure Cloud-Based Applications
  • Manage Third-Party Risks
  • Protect Sensitive Community Data
  • Develop Cybersecurity Governance Programs
  • Meet Grant and Funding Security Requirements
  • Improve Organizational Resilience

Our services help mission-driven organizations maintain stakeholder trust while supporting community investment initiatives.

Cloud Security and Digital Transformation

Many financial institutions are modernizing operations through cloud technologies. Surveillent Cyber assists with:

  • Microsoft 365 Security and Compliance
  • Microsoft Azure Security
  • Google Workspace Security
  • AWS Security Assessments
  • Mobile Device Management
  • Secure Remote Workforce Solutions
  • Data Governance and Retention Programs
  • Cloud Security Architecture Reviews

These services enable institutions to leverage modern technology while maintaining strong security and compliance controls.

Business Continuity and Operational Resilience

Financial institutions must remain operational despite cyberattacks, outages, or natural disasters. Surveillent Cyber supports resilience initiatives through:

  • Business Continuity Planning
  • Disaster Recovery Planning
  • Cyber Incident Response Planning
  • Tabletop Exercises
  • Backup and Recovery Strategies
  • Recovery Testing and Validation
  • Operational Resilience Assessments

These services help ensure uninterrupted delivery of critical financial services.

Executive Advisory and Strategic Services

Surveillent Cyber provides executive-level leadership and guidance through:

  • Virtual Chief Information Security Officer (vCISO) Services
  • Cybersecurity Strategy Development
  • Board Reporting and Metrics
  • Enterprise Risk Management Support
  • Regulatory Readiness Reviews
  • Security Program Maturity Assessments
  • Vendor Risk Governance
  • Cyber Insurance Readiness

Our advisors help executives align cybersecurity investments with business goals, regulatory obligations, and institutional risk tolerance.

Value to Financial Institutions

By partnering with Surveillent Cyber, financial institutions can:

  • Protect customer and member data
  • Improve regulatory compliance readiness
  • Strengthen cybersecurity defenses
  • Reduce operational and cyber risk
  • Enhance examination and audit preparedness
  • Improve vendor and third-party risk management
  • Support digital transformation initiatives securely
  • Increase stakeholder, customer, and member confidence
  • Build long-term operational resilience