Audit of the bank's information security system

Our team implemented a project for a specialized bank working with legal entities in export programs, trade finance and settlements with the Middle East regions. The challenge was to secure the corporate infrastructure, comply with international security standards and conduct penetration testing to identify vulnerabilities. This is critical for financial transactions with international counterparties.

We conducted information security compliance assessment to international standards (ISO 27001, NIST, GDPR, etc.) and penetration testing using advanced tools such as Kali Linux and Metasploit. The focus was on systems critical for international settlements and interaction with counterparties in the Middle East.

The result was not only a risk analysis, but also the implementation of recommendations to strengthen the defenses, including a real-time security monitoring system and improved security protocols. The implementation of these changes resulted in 100% compliance with international standards and increased confidence in the bank amongst partners.

The bank significantly improved its resilience to external attacks such as DDoS, phishing and social engineering. This allowed minimizing risks and saving resources that could have been spent on recovering from security incidents.

We have deep expertise in information security and apply best practices to identify and remediate threats. This approach helps our clients not just meet standards, but also stay ahead of potential risks.

The project demonstrated the importance of a comprehensive approach to security for banks operating on the international stage, ensuring their protection and preparedness for new challenges in the world of cyber threats.