i-Prot

Industries · Financial services

Cybersecurity for the financial sector.

We help banks, fintechs and insurers meet the regulator, manage risk and sustain the continuity of critical services.

diagram · industries · financial services

Sector challenges

The financial sector operates under high regulatory demand and is a frequent target of attacks. It must comply with the BCRA, protect sensitive data and guarantee the continuity of critical services, all with traceability for the regulator.

Risks of not acting

Regulatory demand

BCRA requirements with evidence and strict deadlines.

A target for attacks

Fraud and threats aimed at money and data.

Critical continuity

An outage affects customers and exposes you to the regulator.

Sensitive data

High-value financial and personal information.

The i-Prot proposal

We combine governance, risk management, compliance, continuity and 24×7 operation for the financial sector. With CGF as the framework, we integrate the capabilities the regulator requires and the business needs.

How we approach the sector

Regulatory assessment

Deliverable: gaps against the BCRA requirements.

Risk management

Deliverable: risks and BIA of critical services.

Compliance and controls

Deliverable: ISMS and aligned controls.

24×7 operation

Deliverable: managed monitoring and response.

Regulator reporting

Deliverable: evidence and indicators.

Scope

  • Regulatory assessment
  • Risk management and continuity
  • Compliance and controls
  • Managed operation
  • Reporting with evidence
  • The formal relationship with the regulator (kept by the institution)
  • Third-party software licenses
  • Hardware infrastructure

Deliverables

  • Initial diagnostic
  • Governance model
  • Risk & controls matrix
  • Prioritized roadmap
  • Decision criteria
  • Indicators
  • Evidence
  • Executive presentation

Benefits

Compliance with evidence

Ready to respond to the BCRA.

Managed risk

Focus on what impacts the business most.

Assured continuity

Critical services ready to withstand.

24×7 operation

Continuous detection and response.

How it connects with CGF and Complyze

In this sector we mainly work the Assess, Design and Operate & measure stages of the cycle.

Complyze consolidates the financial sector’s risks, controls, evidence and indicators to report to the regulator with data.

a platform by i-Prot

Regulations and obligations

Sector cases

BCRA compliance

ISMS and evidence to respond to the regulator.

Service continuity

BIA and plans for critical production services.

Risk management

Risks prioritized by business impact.

Frequently asked questions

Let’s talk about your financial institution

Tell us your regulatory and business context, and we’ll define the approach.

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