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IT Governance, Risk and Compliance Management

Industries > Financial

Financial

Handling sensitive customer data is part of financial organizations’ everyday activities. Keeping information confidential is a top challenge for these organizations.

Standards and regulations reinforce this demand and seek to establish additional security. Implementing an effective risk assessment and compliance process is critical for financial organizations to meet their goals.

Modulo Risk Manager can help organizations in this industry implement a risk assessment process and compliance with mandates and regulations.
Using an integrated system for IT GRC – Governance, Risk and Compliance, Modulo Risk Manager provides for risk management and conformity with different standards at the same time. It can meet SOX, PCI DSS, BASEL II, ISO 17799/27002, ISO 27001, COBIT and FISAP requirements concurrently.

How can Modulo Risk Manager help your business?

  • Risk Manager will help you inventory your environment, identify, review, assess, and help financial institutions to comply with Basel II, PCI DSS, SOX, ISO 27001, ISO 17799/27002 and others;
  • It will help you overcome the challenge to inventory operating risks involving Internet frauds, bank security, products, legal processes, natural disasters, among others;
  • Supporting BITS - Shared Assessments standards for financial institutions and service providers- Standardized Information Gathering SIG and Agreed Upon Procedures (AUP);
  • Helping organizations align service provider testing with industry regulations;
  • Supporting vendor risk assessment;
  • Tracking risk evolution;
  • Supporting the creation of Business Continuity plans, facilitating maintenance and quickly recovery of information and procedures in compliance with BS 25999.
  • Providing Security and evidence Repository;
  • Increasing quality and productivity in the risk assessment process;
  • Monitoring risk assessment at significantly lower costs;
  • Providing technical advice for implementing controls and minimizing security risks and failures - a permanently updated knowledge base helps replicate knowledge throughout the organization
  • Providing different reports, including:
  • Scorecard
    • Vendor by location (Google earth),
    • Vendor business process (Governance Map)
    • Gaps ranked by risk

Information

United States

311 Claremont Avenue,
Montclair, New Jersey 07042
Toll free: 866-663-5802
Phone: 973 744 1617


Europe

Switzerland
46, Ch. Grand Montfleury.
1290 - Versoix - Geneva
Phone: +41 22 755-1216


Research and Development Center

Brazil

Rua da Quitanda, 106 - 1°
e 2° andares
Centro - Rio de Janeiro - RJ
Zip Code: 20091-005
Phone: + 55 (21) 2206-4651
Fax: + 55 (21) 2206-4720
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