Financial Institutions

Guarding your assets and securing your financial future


In the digital age, every transaction needs impenetrable cybersecurity. Backed by extensive experience working with banks and credit unions, Xamin brings over twenty years of industry knowledge to every project. With a profound understanding of the regulatory landscape, our expert team ensures your systems not only meet but exceed compliance standards. From robust cybersecurity measures to comprehensive risk management strategies, we focus on creating a resilient IT environment that stands up to the stringent requirements of the financial industry.

Our services go beyond implementation. We assist in audit and exam preparation, ensuring a seamless process and empowering your institution to demonstrate its commitment to compliance. With our comprehensive Governance, Risk, and Compliance (GRC) platform, you gain access to powerful reporting tools that provide insights into your organization’s risk landscape. We also offer dedicated support for policy and procedure updates, keeping your institution current and adaptable to evolving regulatory demands.

Services for Your Financial Institution

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Managed IT
  • Endpoint Management
  • Network Monitoring
  • Disaster Recovery
  • Patch Management
  • IT Asset Inventory
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Cloud Services
  • Cloud-Based Core Banking
  • Financial Analytics in the Cloud
  • Cloud-Based Fraud Detection
  • Cloud-Based Customer Relationship Management (CRM)
  • Cloud-Based Compliance Monitoring
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Cybersecurity & Compliance
  • Anti-Phishing Solutions
  • Financial Fraud Detection
  • Payment Card Industry Data Security Standard (PCI DSS) Compliance
  • Secure Online Banking Platforms
  • Regulatory Compliance Audits
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Consulting & Advisory
  • Strategic IT Advisory
  • Risk Management Advisory
  • Financial Technology (Fintech) Consulting
  • Digital Transformation Advisory
  • Compliance Advisory Services

Fractional ISO

For those institutions seeking a fractional ISO (Information Security Officer), our experts are ready to step in, offering specialized guidance to fortify your information security framework. Xamin can act as your organization’s trusted IT partner with services including:

  • Comprehensive Information Security Oversight
  • Risk Assessment
  • Cloud Mitigation
  • Security Policy Development and Updates
  • Incident Response Planning
  • Security Awareness Training
  • Regulatory Compliance Management
  • Vendor Risk Management
  • Security Audits and Assessments
  • Technology Evaluation and Integration
  • Continuous Monitoring and Reporting
  • Regulatory Exam Preparedness

Connect with Xamin

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