We are trusted by fintech companies globally
What Are the Risks of Data Loss in Fintech
Data Breaches
of personalized customer data
Data Processing
and sharing with third party entities
Cloud Services
and entrusting them with sensitive financial data
Insider Risks
and human errors
Safetica Can Help to Safeguard Your Institution
Scan for Sensitive Data
Safetica can detect and classify your data based on content inspection, context, and file properties. It audits all sensitive data activities no matter where the data is stored or moved, so you can report where there’s a risk of leakage or theft.
Know When Data is at Risk
Safetica can analyze insider risks, detect threats, and mitigate them swiftly. You can manage your digital workspace, discover unwanted software and hardware, analyze behavior to detect high-risk employees.
Protect Data and Educate
Safetica can either block the risky activity, notify the admin, or remind the employee about the organization’s security guidelines. This raises awareness on data security and educates users on the proper use of company data.
What are the most important regulations that financial institutions must comply with?
The Payment Card Industry Data Security Standard (PCI-DSS) is a standard developed to protect sensitive data related to payment cards and created using such cards. Safetica can help you protect stored cardholder data, restrict access to it on a need-to-know basis, audit all access to network resources and cardholder data and much more. How Safetica helps to comply with PCI-DSS GDPR (General Data Protection Regulation) is a European Union personal data protection regulation. It is the strictest and most complex in the world. But we are here to help you! With Safetica, it is easy to comply with strict GDPR requirements. You‘ll have a better overview of what‘s going on in your company, see how employees treat sensitive data, minimize the risk of personal data being misused, and when there‘s a security threat, you‘ll be notified in real time. Are you in compliance with GDPR What is GDPR? The scope, purpose, fines and how to comply ISO/IEC 27001 is an Information Security Management Standard (ISMS) jointly published by the International Organization for Standardization and the International Electrotechnical Commission. ISO 27001 lays out how businesses should manage the risks associated with information security threats, including policies, procedures, technical measures, and staff training. Safetica can help you with your security audit, data classification, setting up policies to protect your sensitive data, or managing your company assets. How Safetica helps to comply with ISO/IEC 27001 The implementation of the Digital Operational Resilience Act (DORA) is scheduled for January 2025. Currently, EU financial institutions and their ICT partners have a 24-month preparation period to ensure their compliance with the regulation. With Safetica you will have a comprehensive overview of data security within your organization, facilitated through automatic reports. The solution analyses insider risks and prevents data from being misused or leaked from the company. DORA: The Scope, Purpose, and What to Expect The Colorado Privacy Act (CPA) came into effect on July 1, 2023. It aims to safeguard the privacy rights of residents in Colorado while enhancing data security practices. The act outlines guidelines for businesses regarding the management of sensitive data and empowers customers with additional rights and control over their data. Safetica performs security audits, classifies your sensitive data, sets up policies, and mitigates insider risks. With Safetica all your data will be safeguarded against leakage. The Connecticut Data Privacy Act (CTDPA) came into effect on July 1, 2023. It empowers customers with control over the collection and processing of their personal information by businesses and organizations operating in Connecticut. Connecticut Data Privacy Act (CTDPA): The Scope, Purpose, and How to Comply
PCI-DSS Compliance Report
PCI DSS Regulation: The Scope, Purpose, and How to Comply
How Safetica helps you to comply with GDPR
How to use Safetica to comply with GDPR
GDPR vs CCPA: Key Benefits and Differences
ISO 27001/IEC 27001: The Scope, Purpose, and How to Comply
Safetica helps you classify your data and set security policies to be compliant with CTDPA. The solution enables data classification and access restriction. In case of a violation, Safetica promptly notifies you, and you can respond immediately.
Why Safetica
Easiest to Implement and Integrate
Safetica enables easy and swift deployment, seamlessly integrating into existing IT infrastructure to minimize compatibility issues. Enjoy enhanced data protection and productivity without significant delays or disruptions.
Persistent Data Protection
Safetica’s persistent data classifications resist attempts to bypass DLP, even when files are archived, encrypted, or have a different extension. This protection extends to new documents and files leaving the protected endpoint.
Flexible Deployment Options
Safetica offers flexible deployment options to businesses, with on-premise installation for maximum control and security, or cloud-based hosting for greater flexibility and scalability.
Schedule a Demo
See how Safetica can disover, classify, and protect your most valuable data through a personalized demo.