Financial Cybersecurity Services

Maintaining trust is essential.

Financial Institutions hold a lot of trust. Customers trust you to protect their money. To safeguard their personal information. To keep them safe.
At the same time, your financial institution has to keep up with constantly-evolving regulations to ensure compliance.

No pressure!

Here at Vala Secure, we’ve been serving as a trusted guide to cybersecurity and compliance for banks and FIs for decades. We’re proud to help you.

We can help relieve the worry associated with cybersecurity and compliance.

With news of breaches and cybersecurity issues being broadcast regularly, today’s consumers are demanding more of their banks and financial institutions. They need to know they’re placing their trust in the right hands.

Add to cybersecurity fears the constant updates to federal, state, and local compliance, and the amount of information to remember and address is dizzying. 

We understand. We’re here to help so that you can focus on running your business. 

At Vala Secure, we consider ourselves your guide. We help you take control of cybersecurity and compliance without -- pardon the pun -- breaking the bank. We help alleviate some of the burden around compliance and cybersecurity so that you can focus on what you do best.


Regulatory compliance services and audits for banks and financial institutions include:

Virtual Compliance Officer (VCO)

Our Virtual Compliance Officer (VCO) program was carefully designed to offer you the strategy, guidance, and oversight needed without the hefty price tag of a full-time Compliance Officer. Using our Virtual Compliance Officer offering provides you with a wide perspective coming from a range of compliance viewpoints from our broad spectrum of clients from De Novo to $5B in asset size.

Here’s a list of some of the regulatory topics we get into and can also audit:

ACH Compliance Audit

We’ll come onsite to conduct an ACH compliance audit and ensure you comply with all provisions of the National Automated Clearing House Association (NACHA) Operating Rules during your required annual audit.

Bank Secrecy Act (BSA) / Anti-Money Laundering / OFAC Audits

We will perform an evaluation of the overall adequacy and effectiveness of your BSA/AML compliance program. 

BSA Model Validation

We can review your BSA model to ensure that the program is performing in a manner that enhances your overall BSA program.

Deposit Operations Compliance Audit

We will thoroughly evaluate your deposit operations to determine compliance, and address all regulatory requirements through in-depth, independent testing and review.

Fair Lending Audit

We will evaluate to determine whether your organization participates in any discriminatory practices on a prohibited basis that could lead to fair lending violations.

Lending Compliance Audit

We will evaluate your lending compliance management program and its ability to ensure technical performance within regulatory compliance.


Cybersecurity services for banks and financial institutions include:

Virtual Information Security Officer (VISO)

In today’s landscape, every business -- and law firm -- needs senior-level guidance to protect its clients, employees, and business. We developed our Virtual Information Security Officer (VISO) service to make this critical role accessible for all organizations. Our Virtual Information Security Officer service provides you with one-on-one access to your very own Chief Information Security Officer, but for pennies on the dollar compared to a full-time staff member. Your Vala Secure VISO will craft and oversee cybersecurity strategy and implementation for your business.

Risk Assessment

Risk assessments give a high-level look at your organization, and identify any major areas of risk, while delivering an actionable report to help you mitigate any risks that were found.

Regulatory Technology Audit

We will test and review hundreds of technology elements across your business, and give you a detailed roadmap for any issues we find.

Breach Assessment

A breach assessment is a real-time inspection to test your organization at a number of levels.

Penetration Testing

We will use a variety of cutting-edge tools to try and gain access to your network. 

Penetration Testing - Wireless

Wireless penetration testing tests your borders from close proximity.

Internal Vulnerability Assessment

An Internal Vulnerability Assessment tests your internal network to spot any potential vulnerabilities.  

Social Engineering

Social Engineering from Vala Secure tests your organization’s “human network,” to protect your bank or financial institution. 

Vulnerability Management as a Service (VMaaS)

We will conduct annual assessments to ensure your network is consistently monitored for vulnerabilities. 

ISO Gap Analysis

We  will identify gaps between your current standards and the standards required to achieve and maintain ISO 27001 certification.

SOC Reporting

SOC Reporting from Vala Secure prepares you for SOC 2 and SOC 3 testing, completed by external auditors.

Stay compliant and protect your customers.

Schedule a call to learn how we can help.

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