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Financial Services Regulations

Financial institutions are in the hot seat when it comes to cybersecurity— and compliance. From business email compromise (BEC) to ransomware, hackers employ a myriad of attack vectors to steal valuable corporate and customer data. Fending off impending attacks is a tall order on its own, but banks and credit unions must also make sure they are in compliance with a multitude of government and industry regulations.

How We Can Help

Community banks, credit unions, and multi-billion-dollar financial institutions struggle to balance the requirements of various regulations and standards, including:

  • Bank Secrecy Act (BSA)

  • Fair and Accurate Credit Transactions Act (FACTA)

  • Federal Deposit Insurance Corporation (FDIC)

  • Federal Financial Institutions Examination Council (FFICEC)

  • Financial Industry Regulatory Authority (FINRA)

  • Gramm-Leach Bliley Act (GLBA)

  • Red Flags Rule

  • National Automated Clearinghouse Association (NACHA)

  • Payment Card Industry Data Security Standards (PCI DSS)

  • Sarbanes-Oxley Act (SOX)

That’s where Securance comes into play. We have more than two decades of experience helping banks and credit unions streamline and sustain their compliance efforts— while securing personally identifiable information (PII), financial data, and intellectual property. Several of our consultants worked as security and privacy officers in the banking sector before joining our team. When you partner with Securance, you’ll meet compliance obligations, enhance customer trust, and safeguard your reputation.


Executive-level consultants provide hands-on leadership to ensure every project is a success.

Senior resources with 20 or more years of experience don’t just lead engagements; they execute them from cradle to grave

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We speak two languages, business and IT, and use our fluency to translate technical findings into business risks.

Our reports and recommendations are in plain English, not IT jargon, that all stakeholders can understand and appreciate.

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Securance is the only IT security firm that uses artificial intelligence to enhance its approach to identifying risks and vulnerabilities.

Our proprietary AI technology predicts security and control failures, compliance gaps, and even data breaches.

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