MSC Security
Financial Services

Protect assets, trust, and compliance

Banks, credit unions, fintechs, and advisors are prime targets for fraud and intrusion. We secure customer data and keep you aligned with the regulators who watch closely.

Trading floor with data screens and a glowing security shield overlay
GLBA
& FFIEC aligned
PCI DSS
Continuous evidence
24/7
Fraud-aware SOC
0
Tolerance for fraud loss
How we help financial firms

Defense built for high-value targets

We combine fraud-aware detection, strict access controls, and continuous compliance to protect money and reputation.

01

GLBA & FFIEC alignment

Controls, documentation, and examinations support mapped to financial regulatory expectations.

02

PCI DSS compliance

Cardholder data protection, segmentation, and continuous evidence for PCI assessments.

03

Fraud-aware detection

24/7 SOC monitoring tuned to account takeover, wire fraud, and business email compromise.

04

Data protection

Encryption, DLP, and classification to safeguard PII and financial records.

05

Third-party risk

Vendor risk management for the fintech and processor relationships you depend on.

06

Resilience & recovery

Tested backups and incident response to keep operations running through disruption.

Fraud analyst monitoring transaction anomalies on multiple screens
Fraud watch

Spotting fraud before the money moves

Our SOC tunes detection to account takeover, wire fraud, and business email compromise — the schemes that target financial firms most — so suspicious activity is caught early.

Inside the work

Guarding assets and data

From the trading floor to the vault, financial security spans people, transactions, and the data behind them.

Security across the trading floor
Security across the trading floor
Fraud and anomaly monitoring
Fraud and anomaly monitoring
Layered protection for sensitive data
Layered protection for sensitive data
Inside the practice

Protecting money and meeting the regulators

Defend against fraud & intrusion

Financial firms face relentless, well-funded attackers. We layer identity, endpoint, and network defenses with fraud-aware monitoring to stop theft before it lands.

  • Account takeover detection
  • Wire-fraud & BEC defense
  • Strong MFA & access control
  • 24/7 SOC investigation

Stay continuously examination-ready

Examiners and assessors expect evidence, not promises. We map every control to GLBA, PCI DSS, SOX, and FFIEC and keep documentation current year-round.

  • Continuous PCI evidence
  • GLBA & FFIEC mapping
  • Examination support
  • Vendor risk oversight
Who it's for

When financial teams engage us

Community banks & credit unions

Institutions that need enterprise defense and examination readiness without a large internal team.

Fintechs & processors

Fast-moving teams handling payments and PII who must prove PCI and data security to partners.

Advisors & wealth firms

RIAs and advisors protecting client assets and meeting SEC and GLBA expectations.

In finance, trust is the product. One breach or fraud event can undo years of reputation — defense has to be relentless.
MSC Security · Financial Services Practice
Outcomes

What you get

  • Confidence through audits and examinations
  • Reduced fraud and account-takeover risk
  • Protected customer trust and brand
  • Continuous PCI and GLBA evidence
  • Faster, calmer incident response
  • A security partner who speaks finance
FAQ

Frequently asked questions

Defend assets and stay examination-ready

Let's protect customer data and money while keeping you aligned with the regulators who watch closely.