Financial services

Meet regulatory requirements and improve controls and processes.

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Financial services

One of the greatest challenges facing financial services organizations is in developing new products and revenue sources while combating the dynamic and evolving regulatory landscape and managing data security risks. New regulations constantly redefine the way your organization markets new products, manages compliance risk, and remains profitable. A proactive and uniform approach toward the relentless wave of compliance is the first line of defense to controlling compliance costs.

Elevate’s Value Capabilities for the Financial Services Industry

Services focused on IT compliance, Ethical Hacking and Process Automation assist financial services organizations with meeting regulatory requirements and improving controls and processes.

The key services we provide to the industry include:

  • Gramm-Leach-Bliley Act (GLBA)
  • Federal Financial Institutions Examination Council (FFEIC) guidelines
  • CFPB Compliance
  • PCI
  • FDCIA Control Testing
  • IT Risk Assessments
  • Sarbanes Oxley (SOX)
  • Provide outsourcing / co-sourcing audit services including IT audits
  • Penetration Testing
  • Disaster Recovery
  • Business Continuity Planning
  • Implement IT Governance, Risk, and Compliance (GRC)
  • Virtual CISO Services
  • Privacy

We engage with a variety of Financial Services companies such as:

  • U.S Banks
  • International Banks
  • Mortgage Companies
  • FinTech
  • Payment Technology
  • Cloud Core Banking Systems

We love working in the Financial Services industry because:

  • You take information security and data privacy seriously
  • You are always seeking to innovate your products and service offerings for the changes mandated by your consumers, regulators, etc.
  • We have spent many years working in the industry and enjoy seeing the evolution of this industry

Good to know: Our risk and compliance professionals have worked with an array of financial services firms from global giants to de novo startups. We create unified regulatory compliance solutions that align with your business strategy and risk profile.

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>> This service article was last update on August 12, 2022
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