ACH fraud. Vishing and smishing. Insecure mobile apps. Financial organizations are targets for fraud, intrusion, and information abuse. NetSPI has the experience and insight to establish and maintain enterprise security for financial organizations. We deliver a range of advisory, assessment, and audit services that can reduce risk while helping you meet compliance requirements such as GLBA, FFIEC, FTC, and PCI.
Strategic Security Services.
Not every security need fits neatly into a predefined project. That's why NetSPI offers client-driven Strategic Security Services. This customized security consulting includes program development, interim CSO/CISO support, and program leadership services.
Risk Analysis and Threat Modeling.
NetSPI examines your infrastructure and operations to understand all the risk factors that you face. In addition, we can help protect confidential data in relationships with third-party service providers, partners, and data programs. We also perform application threat modeling to define the attacks that could be made against a software application.
Mobile and online banking application present special challenges, like spyware hidden in a downloaded app. NetSPI helps you minimize risk within applications through multi-layer application code reviews, database configuration reviews, and reviews of both thick clients and web applications.
In performing a Vulnerability Assessment, we use multiple industry-leading tools, combined with expert manual testing by our consultants to verify findings and eliminate false positives. We apply the same thoroughness to quarterly ASV Scans that are part of the PCI compliance process.
NetSPI's internal and external penetration testing can leverage a variety of techniques, including network-based and physical social engineering as well as web-based phishing, phone-based vishing, and text-based smishing. We also can assess the security of your wireless implementation and recommend measures to mitigate identified risks.
PCI Consulting and Audit.
Not all financial services firms are subject to PCI regulations, but most are. For them NetSPI offers a complete set of PCI pre- and post-audit services. And for financial firms that develop and sell applications that touch credit or debit card data, we provide expert PCI PA-DSS services.
NetSPI has extensive experience performing GLBA, FFIEC, FDIC and other financial regulatory audits.