Banking Compliance Services

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The Business Challenge

Financial institutions are in the hot seat when it comes to cybersecurity— and compliance.


From business email compromise (BEC) to ransomware, to web and IoT threats, 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 Help

Community banks and multi-billion-dollar financial institutions alike 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 nearly 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.

The Securance Difference

  1. Executive-level consultants provide hands-on leadership to ensure every project is a success. Each engagement is led by senior-level consultants with 20 or more years of experience.
  2. Our consultants leverage their experience to maximize efficiency. You can expect a board-ready draft report within one week after our assessment is done.
  3. In our reports, we translate technical findings into business risks that all stakeholders, in and outside of IT, can understand and appreciate.

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