How to ensure the
FINANCIAL COMPLIANCE
without slowing down technological innovation

Whitepaper - Scanda Group

Pulse Financial Whitepaper - cover

Introduction

The financial industry is undergoing a profound transformation...

Regulatory landscape and digital transformation in the financial sector
Digital transformation and regulatory compliance.
Note: Balancing regulatory compliance and technological agility is critical.

1. The challenge of compliance in the digital age

  • Million-dollar fines for non-compliance
  • Loss of customer confidence
  • Obstacles to scale digital products
Key non-compliance risks and their impact on innovation
Non-compliance risks and impact on the business.

2. Identity governance: the first step to control

  • Automates the user and access life cycle
  • Least privilege and SoD policies
  • MFA and continuous audit
Identity governance with traceability and reporting
Identity Governance with full traceability.
Recommended solution: Identity Governance.

3. Operational automation: fewer errors, more compliance

  • Real-time detection and response
  • Automatic regulatory reporting
  • Less operational burden for IT
SecOps automation and operational compliance
IT SecOps Automation in action.
Recommended solution: IT SecOps Automation.

4. Smart GRC outsourcing: 24/7 compliance

  • Periodic risk assessments
  • Early warning of breaches
  • Reports ready for CNBV, Banxico, ISO
GRC as a Service with continuous monitoring
GRC managed by experts.
Recommended solution: GRC Managed Services.

5. Multi-layered security to protect innovation

  • Security by Design
  • Micro-segmentation of core and sensitive data
  • Centralized monitoring and response
Hybrid cloud security and centralized monitoring
Risk & Governance - Cloud Security - Hybrid Cloud.

Conclusion

Compliance should not be an obstacle to innovation. With the right tools...

Summary of the whitepaper and next steps
Ready to audit, grow and evolve.