Your bank, credit union, or financial institution operates under strict regulations—SUGEF (Costa Rica), CNBV (Mexico), SBS (Peru and Colombia)—and faces specific threats such as transaction fraud, BEC attacks, and brand impersonation. Our 24/7 SOC was built with this context in mind.
Financial institutions in Latin America face a unique threat landscape, exacerbated by constantly evolving regulations and legacy systems.
SUGEF (Costa Rica), CNBV (Mexico), and SBS (Peru/Colombia) require documented security controls, business continuity plans, and incident reports. Compliance is unfeasible without a specialized team—and the fines for noncompliance are severe.
Online banking and money transfer systems are prime targets for fraud involving BEC (Business Email Compromise) attacks, customer-targeted phishing, and the manipulation of payment instructions. A single incident can cost millions.
Attacks don't follow a schedule. A DDoS attack or intrusion during month-end closing, bank opening, or a period of mass payments can paralyze critical operations and result in quantifiable direct and indirect losses.
Every component of our service was designed with the specific needs of the financial sector in Central America and Latin America in mind.
Continuous monitoring of your infrastructure with detection rules specific to the financial sector. We automatically generate the logs and reports required by SUGEF, CNBV, SBS, and external auditors.
A behavioral analytics engine that identifies anomalous patterns in transactions, access to core banking systems, and unusual activity in real time, with alerts in less than 30 seconds.
Detection and takedown of fraudulent domains that impersonate your brand. Monitoring of the dark web, social media, and DNS records to identify phishing campaigns targeting your customers before they cause harm.
Automatic generation of structured reports for regulatory agencies, auditors, and boards of directors. Documented evidence of every incident, response, and remediation—available whenever you need it.
Our SOC is built on the international and regional standards that apply to financial institutions in Central America and Latin America.
Costa Rica — Agreements 14-17 and 1-05
Global Security Standard for Payments
Information Security Management
Mexico — Single Banking Circular
Security and Availability Controls
Most financial institutions in Central America operate without continuous monitoring. Every day without a SOC is a day of exposure. Let's talk, and we'll show you how to protect your institution.