Financial Services & Banking
Meet stringent regulatory requirements and protect customer financial data with enterprise-grade identity security.
Industry Overview
Financial institutions operate under intense regulatory scrutiny while facing sophisticated threat actors targeting high-value assets. From retail banks to investment firms, the industry must balance customer experience with security controls that satisfy regulators. Identity compromise remains the leading attack vector, making strong authentication and privileged access management essential for protecting customer assets and maintaining trust.
Compliance Requirements
Financial Services & Banking organizations typically need to comply with the following frameworks. TrueConfig maps your Microsoft 365 security controls to each of these standards.
NIST 800-53
Comprehensive security and privacy controls catalog from the National Institute of Standards and Technology.
54 controls mapped →
SOC 2
Service organization control framework for security, availability, processing integrity, confidentiality, and privacy.
54 controls mapped →
ISO 27001
International standard for information security management systems with Annex A controls.
54 controls mapped →
PCI DSS
Security standard for organizations that handle branded credit cards from major card schemes.
54 controls mapped →
Primary Security Challenges
Security Priorities
Common Threats
Financial Services & Banking organizations are frequently targeted by these threat vectors.
- •Account takeover attacks
- •Insider trading through unauthorized access
- •Wire fraud via business email compromise
- •Credential stuffing attacks
- •Supply chain attacks through fintech integrations
Key TrueConfig Controls
These controls are particularly important for Financial Services & Banking organizations.
Regulatory Bodies
Related Industries
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Secure Your Financial Services Organization
TrueConfig helps financial services & banking organizations achieve and maintain compliance with automated configuration monitoring and remediation.
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