Industries Served / Financial Services
The Briefing
Cybersecurity for institutions under examination.
Banks, lenders, fintech firms, and asset managers are asked to prove their controls, not just run them. Veil does the assessments and produces the documentation an examiner, auditor, or counsel can work from.
The pressures you face
Four things examiners, auditors, and counsel keep asking financial institutions to show.
Regulatory compliance
GLBA and the FTC Safeguards Rule, SEC Regulation S-P, NYDFS Part 500 in New York, PCI DSS wherever cardholder data lives, and SOX. Each has to be evidenced, not asserted.
Fraud and asset movement
Suspicious transfers and digital-asset activity that have to be traced, documented, and handed to whoever acts on them: counsel, law enforcement, or an exchange.
An expanding attack surface
Every modernization — new core systems, new APIs, new vendors — adds ground that has to be assessed and documented before someone asks about it.
Examination and enforcement readiness
When a regulator, examiner, or court asks how something was handled, the answer is whatever the record shows.
How Veil helps
What Veil does for financial institutions
Compliance Consulting
Readiness assessments against GLBA and the Safeguards Rule, SEC Regulation S-P, and PCI DSS, plus NYDFS Part 500 and SOX where they apply, with gaps prioritized and evidence prepared for examiner review.
Explore Compliance →Crypto Tracing
On-chain tracing of suspicious transfers and digital-asset activity, documenting where funds moved and what the attribution indicators support, prepared for counsel, law enforcement, or an exchange.
Explore Crypto Tracing →Breach Data Review
Review of compromised data for PII and PHI, applying the criteria counsel sets, producing notification-ready findings with documented quality control.
Explore Breach Data Review →“Running the control is half of it. Being able to show it is the rest.”
Why institutions use Veil
Years across military, federal, and regulated-sector cybersecurity
Veteran-owned. U.S.-citizen reviewers.
Frameworks Veil prepares institutions against
Tell us what you’re being asked to prove.
An examination, an incident, or a trace — you’ll speak directly with an experienced practitioner, normally within 24 hours.
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