To Do: Check List to Comply with DFS Cybersecurity Law
For many years, Digital Edge has been building and operating Information Security Programs. We are certified by ISO (International Standard Organization) for our Informa…
Digital Edge··4 min
Financial services cybersecurity
Integrated cybersecurity, compliance and operations for regulated finance
Fintech and financial companies face a dual challenge: earning trust in their solutions while following ever-evolving cybersecurity laws. Navigating it requires an integrated approach to cybersecurity, compliance and operations.
NYDFS 500 SOC 2 PCI-DSS
Regulatory coverageCovered
NYDFS Part 500Annual cert
SOC 2 Type IIReport
PCI-DSSSAQ / RoC
GLBA SafeguardsProgram
30% fasterRFP & due diligence
60% lessin-house compliance time
Challenges
What keeps leaders up at night
Personal liability
Executives face growing personal risk as regulators tighten requirements.
Wire fraud & social engineering
A fraudulent “changed account number” email can move client money abroad in minutes.
Endless due diligence
Client RFPs and questionnaires slow every sale.
How we help
One program for security, compliance and operations
Our team combines legal, compliance and operational expertise in a sustainable operating model for SaaS, dedicated SaaS and private deployments.
NYDFS 500 program & vCISO
Risk assessment, CISO, policies, MFA and the annual filing.
MDR & SOC
Every closed alert becomes audit evidence.
Financial cloud environment
A dedicated, NIST-aligned workspace for finance teams.
Due diligence support
Answer RFPs and questionnaires 30% faster.
FAQ
Frequently asked questions
Do you work with small financial firms?
Yes. Many of our clients are small and mid-sized wealth managers, brokers and fintechs that need enterprise-grade controls without enterprise cost.
Can you help us pass a bank’s vendor review?
Yes. We prepare your SOC 2 or ISO 27001 evidence and help answer due diligence questionnaires.
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Insights
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Please download the full PDF version here. Executive Summary On March 1, 2017, the New York State Department of Financial Services’ (DFS) mandatory cybersecurity require…
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Ready to see your security and compliance baseline?
Questions about financial services cybersecurity? Book a 30-minute alignment call. We map your gaps against the frameworks you answer to and show what the first 30 days with Digital Edge look like.