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IT - Cybersecurity
BSA/AML Validation

Penetration Testing

Our program is designed to simulate the steps that would be used by an "attacker" who has gained access to your internal network.
  • We assume the role of an attacker to mimic real world techniques
  • Assess an unauthorized users ability to access non-public information
  • Assess the impact of exploits
  • Provide specific recommendations to remediate the exposure



Risk Assessments

i-RSKTM is our proprietary Risk Assessment Tool to ensure that your risk assessment is comprehensive and applied consistently from year to year.
  • Customized to your institution's product and services
  • Capture relevant emerging cyber threats and inherent risks
  • Inclusive of Information Technology, Cyber Security, Vendor Management, Gramm-Leach Bliley  and other risks assessments
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Vulnerability Assessment

Our External/Internal Vulnerability Assessment Services identify potential weaknesses facing the network infrastructure.
  • Designed to identify system mis-configurations and firmware vulnerabilities
  • Use proprietary and commercial tools to identify potential exploits to critical systems within your institution
  • Controlled network attack simulation



Other IT Advisory Service

Over the years our experienced staff has been engaged for other advisory services such as:
  • Social Engineering
  • Policy and Procedures
  • DFS Part 500 Program Assessment




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How Can We Help You?


For over 20 years, community banks, foreign branches, credit unions, fintech and others have trusted us to manage their risk management needs.  Ask us how we can help you.

Contact Us now at 833-870-4999 or e-mail us at info@txbweb.com

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Contact Us
833-870-4999
  • About TXB
  • Software
  • Our Services
    • Financial Crimes
    • IT - Cybersecurity
    • Credit Risk
    • Operations Risk
  • Contact Us