• SHAZAM Security Services

Products | Security Services

For nearly 40 years, SHAZAM has built a reputation in the financial services industry as a national financial services provider that takes care of its participants. We're required to comply with many of the same annual audits and government regulations as you, and we understand the unique challenges facing community financial institutions.

Our team of expert internal auditors and security analysts will work closely with you to meet your needs and create the best security program possible. With SHAZAM Secure® services, your financial institution can achieve the level of information security and protection that will give you peace of mind.

SHAZAM Secure offers a complete best-in-class portfolio of information security services, such as:

ACH Examination evaluates your compliance with NACHA's Appendix 8 Audit Requirements and includes a final report of our findings and recommendations. As one of only 13 credited ACH associations, SHAZAM is uniquely qualified to review your ACH policies and procedures.

Bank Secrecy Act (BSA) Examination evaluates compliance with regulatory requirements utilizing the Financial Institutions Examination Council's (FFIEC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) manual and review procedures. We'll review your institution's policies, procedures and processes for ensuring compliance with OFAC sanctions and provide a final report that details our findings.

External Security Assessment uses commercial software scanning tools and manual techniques, this assessment looks for areas where you may be vulnerable to a malicious attack through your firewall or by social engineering. A detailed final report gives you recommendations for creating a stronger external defense against threats.

Internal Security Assessment provides both a vulnerability scan and penetration analysis to look for weaknesses within your network. Detailed findings are grouped by risk level so you can focus on correcting the most important items first.

IT Consulting provides consultative services to bring your organization up-to-speed with the latest emerging technologies and industry best practices in IT Security and Compliance.

IT Examination reviews your policies, procedures and controls as addressed within the FFIEC's IT handbooks; plus includes procedures covered by FFIEC policy statements.

Managed Network Services includes a custom design and circuit pricing of your wide area network (WAN) plus full customer support from expert network analysts.

Managed Firewall and Intrusion Prevention System (IPS) provides 24/7, real-time monitoring, and full customer support for configuration, implementation, policy changes and security policy updates.

Managed Cybersecurity uses a consistent and routine testing schedule to stay on top of external and internal threats that could compromise your systems and your business as a whole. Monthly security assessments, social engineering, web application scanning, comprehensive vulnerability assessments and expert consulting are all a part of this service that will help you better manage and understand the risks of your entire network.

Risk Assessment provides recommended enhancements and tests your risk-mitigating controls, as required by The Gramm-Leach-Bliley Act, to protect customer data.

Social Engineering utilizes various phishing techniques to target your employees the same way a hacker would to see if any actions or information is given that, in a real life attack, could be used to compromise your network. A final report of our findings will be provided so you can better educate and train your employees about the dangers of social engineering.

TR-39 Exam ensures acquirers adhere to sound PIN security and key management practices. We'll work with your financial institution to complete all review procedures outlined in the American National Standards Institute (ANSI) X9/TR-39 guidance. Plus, conduct exams based on the Payment Card Industry (PCI) PIN security standards.

Web Application Assessment reviews critical security issues within web applications by identifying risks, malware and undesirable links embedded in web sites. You'll receive a comprehensive report detailing potential vulnerabilities, as well as recommended methods to mitigate each threat found.

For More Information

Call (800) 537-5427 ext. 4370 to learn how SHAZAM Secure services can benefit your financial institution.