Threat Intelligence, Phishing Testing, and Monitoring

Protect your company from cyber attacks

Cyber threats are constantly evolving, so it’s important to stay on top of new threats and address them as quickly as possible. We provide cyber alerts and ongoing monitoring to help protect your company from cyber attacks. We also offer phishing testing and monitoring services to protect your business.

Our solutions

Phishing Testing

One of the simplest ways a hacker can penetrate your network is via email using a tactic called phishing, or, in a targeted effort, spear-phishing.  Successful phishing, vishing (telephone-based phishing), and spearphishing can lead to ransomware, payment fraud, and other cyber crimes. The FBI has reported that people lost $57 million to phishing schemes in 2019.

We deploy targeted email campaigns that are designed to test your employee’s ability to identify phishing threats. We use the results of our phishing tests as part of our staff security training, which covers phishing identification and other essential skills and tools for identifying threats and preventing data breaches.

We periodically issue timely alerts on cyber events and technology concerns that may be relevant to your business. Our alerts provide strategic guidance to help you protect your company and understand how to best prevent or remediate issues.

Subscribe to receive our cyber alerts

Domain Registration Monitoring & Paste Site Monitoring

Over 100,000 domains are registered every day, many for malicious purposes. We monitor newly registered domain names and alert you when a domain name that resembles your firm’s domain is registered so that your firm can take action to combat attempts to steal sensitive information or infringe on your firm’s intellectual property.

Hackers often post sensitive data about their victims or targets on anonymous paste sites to share with the broader hacker community. We monitor select anonymous paste sites for mentions of your firm’s domain or IP addresses, as these could be indicators of an upcoming or ongoing attack.

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Solution Spotlight

Aponix Protect™ comprehensive cybersecurity and technology risk solution

Aponix Protect helps firms address evolving cyber risks and threats to ensure that their cybersecurity needs are covered year-round. This solution is available in three tiers, each one designed to provide firms with a flexible, robust, responsive, and cost-effective cybersecurity program. 

Latest insights

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FTC Amends Gramm-Leach-Bliley Act ‘Safeguards Rule’ to Strengthen the Data Security of Financial Institutions

FTC Amends Gramm-Leach-Bliley Act ‘Safeguards Rule’ to Strengthen the Data Security of Financial Institutions

Article
  • Cybersecurity
  • Cybersecurity Resources
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FinCEN Issues Amended Advisory on Ransomware and Use of Financial System to Facilitate Ransom Payments

New FinCEN update on ransomware

Article
  • Cybersecurity
  • Cybersecurity Resources
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Ransomware 101 Part 3: How to Respond to a Ransomware Attack

Our Ransomware 101 blog series addresses multiple aspects of the ransomware issue, including what you should know and what you should do to protect your firm, your clients, and your finances. In part one, we discussed the evolving and growing threat of ransomware. In this article (part three), we’ll provide steps for responding to a ransomware attack.

Article
  • Cybersecurity
  • Cybersecurity Resources
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Private Equity Firms Report Receiving Phishing Emails and Scam Capital Calls

Private Equity Firms, their investors and their portfolio companies have recently been targeted in phishing attacks.

Cyber Alert
  • Cybersecurity
  • Cybersecurity Resources
  • Phishing
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Personal Information Protection Law (PIPL) FAQs

The People’s Republic of China (PRC) has passed robust data privacy regulation that governs data security and personal information processing. This FAQ addresses questions firms may have about the nature of this legislation and its requirements.

Article
  • Cybersecurity
  • Privacy
Being smart about your smart phone

Being Smart About Your Smartphone

The more information you allow your smartphone apps to share, the easier it will be for hackers to steal this information and use it for malicious purposes. This post discusses best practices for securing your mobile device and the apps you install.

Article
  • Cybersecurity
  • Cybersecurity Resources

News

ACA Group and Foreside to Join Forces

The merger will bring together two of the industry’s most well-respected GRC solutions providers. ACA and Foreside together will be positioned to transform the future of GRC, creating a world-class platform for the financial services industry.

Michael Borts joins ACA Group as the new Chief Technology Officer

Michael Borts has joined the firm as Chief Technology Officer (CTO) to lead ACA’s technology development, vision, and strategy. In his role, he will oversee all product development for ACA’s award-winning ComplianceAlpha® regulatory technology platform and technology enablement at the firm.

ACA Group Acquires Catelas to Create Industry-first 360 Surveillance Offering

The acquisition of Catelas further enhances the holistic surveillance capabilities of ACA’s RegTech platform. Catelas’ patented technology automates the mapping of how people connect and form groups within a firm, isolates collusion risk, and detects high-risk behaviors.

Upcoming events

Money Laundering Reporting Officer: The Role and Responsibilities - 30 November 2021

The role of the Money Laundering Reporting Officer (MLRO) is a mandatory position in all firms in the Financial Services Industry. This reflects the statutory objective that the Regulator(s) have for ensuring that firms behave with “Integrity”, particularly relating to financial crime prevention. The MLRO therefore plays a significant role in assisting Senior management to ensure that systems and controls relating to anti-money laundering (AML) and countering the risk of terrorist financing (CTF) are appropriate and effective. This course provides practical advice and guidance on the responsibilities of the MLRO, what is expected by the Regulators, both of the Senior Management and the MLRO, and how those responsibilities can be achieved. It should be noted that attendance at this course does assume a good knowledge of the UK’s AML/CTF regulations.

Online Training

Get Your Cyber House in Order

Our speakers will discuss how to tailor your spending and prioritize your budget to meet the needs of your firm and regulatory requirements.

Webcast