INDUSTRIES / FINANCIAL SERVICES
Financial services
Banks, credit unions, lenders, advisers and fintechs where fraud, payment integrity and examiner scrutiny meet.
TAILORED
How IGH helps here
Scenarios we plan for
- Business email compromise redirecting a wire or ACH payment
- Account takeover of advisor or customer-service accounts
- Third-party / core-processor incident affecting your data
- Examiner or auditor asking for incident-response evidence
Systems in scope
- Identity provider and privileged access
- Email and collaboration tenants
- Endpoints of staff handling payments
- Vendor risk records for processors
Typical deliverables
- Payment-fraud incident timeline for counsel and bank partners
- Vendor risk reviews in OnWatch GRC
- Board / committee risk reporting
- Tabletop focused on wire fraud and extortion
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