»  » 

Banking and Finance

Meet Your PCI and Other Standards Requirements

Banks and financial institutions understand the importance of protecting sensitive data and meeting key compliance regulations.

GoAnywhere MFT helps you meet your compliance obligations:

  • Protects your data in compliance with PCI DSS
  • Meets requirements for information integrity required by GLBA
  • Provides the tracking, auditing and delivery requirements of Basel III
  • Secures integrity of private data required by SOX 404 and 409
  • Safeguards data at rest and in transit as mandated by the Dodd-Frank Act
  • Exchanges Check 21 x 937 image files with clearing partners

A Customer's Perspective:

 

Amy Hoerle talks about how the flexibility of GoAnywhere allows her team at Think Mutual Bank to manage multiple projects seamlessley, regardless of changing requirements.

All financial companies must clearly outline internal procedures that define how the integrity and security of private data will be maintained at rest and in transit, as required by:

  • Gramm-Leach Bliley Act (GLBA)
  • Sarbanes-Oxley 404 and 409 (SOX)
  • Dodd-Frank Wall Street Reform and Consumer Protection Act

Financial institutions are bound by the Check Clearing for the 21st Century Act (or Check 21 Act) that allows banks to substitute original paper checks with a digital version. The transfer of these digital checks must be protected.

For record-keeping, Basel III requires financial organizations to provide tracking, auditing and guaranteed delivery of transferred files with non-repudiation.

GoAnywhere MFT At-A-Glance for Banking and Financial Organizations

Sampling of Customers

  • Credit Suisse
  • Scotia Bank
  • VocaLink
  • First Global Bank of Jamaica
  • First Hawaiian Bank
  • Integra Bank
  • Think Bank
  • Fidelity Express
  • National Bank of Kuwait
  • Sungard
  • Banco Davivienda
  • General Motors Financial Company

"We quickly noted that GoAnywhere, in addition to its ease of use and the attractive price, helped us to save precious time in data extractions phases and to guarantee more efficient, automated and secure transfers."

Case Studies

Tulsa Federal CU Case Study

With limited staff spending a lot of time on daily manual transfers, Tulsa Federal Credit Union needed to streamline processes for file transfers in their Windows environment. Impressed by the simple setup and easy integration of GoAnywhere, they were up and running quickly with recurring transfers such as check images and payment services. GoAnywhere significantly improved processes for the company and helps them save time which is an invaluable asset.

Download
Integra Bank Case Study

Securing systems with role-based data access on the IBM i platform was a key requirement for Integra Bank. Armed with a wish-list that included SOX and other regulatory compliance, automation and security features for file transfers and data processing, they found that GoAnywhere met all of their requirements and exceeded expectations. The team successfully migrated several manual projects to GoAnywhere resulting in time and money savings.

Download

Downloads

PCI-DSS Compliance

Beyond FTP: Securing and Managing File Transfers

Download
PCI-DSS Compliance

PCI DSS Compliance with Managed File Transfer

Download