FS-ISAC

SEPTEMBER 8, 2021

While cybercrime has been around for decades, the 2016 cyber heist against Bangladesh Bank was a watershed moment for financial authorities around the world. FMIs such as EBA CLEARING are already subject to unified standards under the European Central Bank’s (ECB) Cyber Resilience Oversight Expectations (CROE) published in December 2018.

Authorization 52

Authorization Banking Benchmark Cybersecurity 52

Security Industry Association

MAY 18, 2022

Paravision has consistently ranked among the top global performers in NIST’s gold standard Face Recognition Vendor Tests, including 1:1 Verification, 1:N Identification, Face Mask Effects and Paperless Travel, and matches these benchmarks with breakthrough performance in a wide variety of identity-centric applications around the world.

Security 98

Security Travel Government Education 98

Online Computers

JANUARY 3, 2022

With technology at the forefront of most businesses, external threats are becoming the benchmark for social engineers. Often, they will disguise themselves as an authority such as a bank, tax official or even police. They are doing this right under your nose, and if you’re not paying attention you will be a victim of this as well.

Malware 52

Malware Banking Authentication Benchmark 52

Reciprocity

MARCH 24, 2022

It serves as a benchmark to assess behaviors and hold employees accountable if they are non-compliant. For instance, all sales receipts and bank account deposit preparations should be documented. A well-written code of conduct outlines your organization’s mission, vision, values, principles, and commitments.

Audit 52

Audit Banking Activation Authorization 52

LogisManager

JUNE 24, 2021

But what if you’re a bank? If you’re curious about your own organization’s risk maturity level, I’d recommend benchmarking your program against best practices through the Risk Maturity Model (RMM). (donors want to see measurable outcomes on the cancer treatment innovations they’re backing).

Government 59

Government Pandemic Banking Risk Management 59

Pure Storage

AUGUST 3, 2023

Here are some common methods: Credential Stuffing: This is when attackers use stolen or leaked usernames and passwords from one site on another, banking on the fact that many people reuse passwords across multiple sites. Use CIS-benchmarked components Use CIS hardened containers, platforms (Kubernetes), AWS, databases/storage (Mongo, S3).

Authentication 87

Authentication Vulnerability Authorization Audit 87

PagerDuty

JANUARY 21, 2025

Understanding your customers is keywhether thats your end-users or internal teams like retail banking or brokerage groups. One bank used it to share updates during disruptions, and it made a big difference in customer confidence. Its a small step that sets a great benchmark for trustworthiness. How do you see this evolving?

Financial Services 52

Financial Services Resilience Banking Benchmark 52