Our Solutions » Banking services

For effective ATM utilization three conditions must exist; your ATM vault must be secure, you must be in compliance and the customers must feel that their personal data is safe.

To help you achieve these goals we offer a comprehensive security program including:

Extensive security audit

Vulnerability and risk assessment for network devices and elements, MF codes

Open codes such as HSM, Epp, ATM 

Remediation plan

PCI-DSS audit and assessment(Level 4 only, not a QSA)

A bank's dealing room markets prices and executes transactions involving foreign currencies. Due to the high volume of large financial transactions involving foreign markets being executed in real-time, the dealing room is considered particularly high risk. To meet this challenge we provide you with a range of cutting edge technologies including:

Topology

Pen test

Specific Application review: such as FOREX and recording applications

Procedures such as Back office 

Internal and External interfaces

Networking infrastructures

Security components and mechanism

Data storage, Data backup and Data recovery

Business risks and Fraud prevention

With the increasing use of e-banking through personal computers, PDAs and mobile phones comes increasing security concerns. For E-banking to succeed, customers need to trust the sites and services that the bank provides them, and the bank must be certain that personal information remains secure. To ensure these needs we provide the following services:

Topology

Applications and infrastructure Pen test

Applications review

Internal and External interfaces

Networking infrastructures

Data storage, Data backup and Data recovery

Business risks and Fraud prevention

No security policy can be effective without the full cooperation of all bank employees. To promote information security awareness, NSAP IT-Consider IT done offers an Information Security Awareness campaign in which every employee is exposed to sensitive security massages, philosophy and goals.

The campaign is flexible and can focus on specific issues such as: 

Passwords

Employee's responsibility

Viruses

Trojans

E-mail security

Vulnerability management

Handling of sensitive documentation

Social engineering

Regulations

Our unique SWIFT Fraud-Risk Analysis is an end-to-end security review covering issues including:

Security policy & procedures

SWIFT System Architecture

Internal and External interfaces

Secure MT transactions

SWIFT components (SAG,SAA, SA Web Station, SNL)

Phase-2 Architecture (HSM/RMA)

Networking infrastructures

Networking and computer components

Security components and mechanism

Applications Security (off the shelf, custom made)

Data storage

Data backup and Data recovery

Redundancy solutions

DRP/BCP

Physical Security

Accounting and system controls

Operational Security

Business risks and Fraud prevention

Simulation of attacks (Penetration Test)

Human factors

LSO/RSO

Dual control mechanism

Compliance with SWIFT’s security guidelines

Local Regulations and International Standards