Financial service providers -such as banks and payfacs- have significantly larger cyber risks compared to others. A single unregulated merchant can cause huge impacts on these facilities. Avoid troubling consequences by measuring, managing and mitigating risks of third-party data breaches.
Banking and PayFac
Fintech Security Accelerator (FSA) for Banking
‘By 2022, cyber security ratings will become as important as credit ratings when assessing the risk of business relationships’
(Gartner Inc, 2018)
Third Party Risk Assessment
PCI Checklist scans websites of every virtual POS vendors of payment gateways externally, with a PCI-DSS oriented mindset that correlates the output with card transaction volumes, all in real time or on a regularly basis.
Onboarding Risk Assessment
Aside from real time continuous scans, PCI Checklist provides the option to run a one-time scan and evaluate the potential security risks a vendor poses.
PCI Checklist Awareness Report
Apart from the security reports of each vendor, an "Awareness Report" is shared with the bank or e-payment system.
PCI-QSA and ASV Prioritization
PCI Checklist can determine which companies should be prioritized for PCI audits using the output of scan and volumetric data.
The ONLAYER B.A.S.E. (Balanced Adaptive Stealth Engine) Technology ensures load generated on the target website is under control and limited.
REST API Integration
Every data and operation running on PCI Checklist can be directly accessed by the bank or e-payment system via RESTful API's.
Monitoring and Alarming
The ability to scan vendors in real time gives the advantage to monitor the whole portfolio's security status and generate alarms accordingly.
Reporting and Knowledge Base
ONLAYER Fintech Services offers a single point to monitor the security status of the whole portfolio. Detected security vulnerabilities and articles to solve these problems can be provided with each of the digital POS customer with a single click.
Protecting Sensitive Data
All the components of PCI Checklist are in a PCI Compliant zone with biometric access, locked cages and high available private cloud architecture.