Securing Finance: Essential Data Protection Laws for Financial Institutions

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The financial services industry handles one of the most sensitive types of data, financial information, which may include credit card information, credit history, bank account details or history, etc. As a result, it is considered one of the most targeted industries globally, as statistics reveal.

To combat the growing cybercrime threats in the financial sector, businesses must implement robust safeguards to protect their sensitive financial data and ensure compliance with relevant data protection laws. Compliance with financial laws is beneficial for preventing legal penalties, maintaining customer trust, and enhancing security guardrails.

Download the whitepaper to learn about the key data protection regulations in the financial sector, the types of data covered, important security and privacy requirements, and the consequences of non-compliance.

The Definitive Guide to Building Safe Enterprise AI

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Build safe enterprise AI systems

Safe Enterprise AI Copilots
Implement rule-aware AI copilots across your organization’s data anywhere

View

Data Vectorization and Ingestion
Extract info from complex Unstructured Files, convert it into AI-ready formats, and sync to vector databases

View

Data Curation and Sanitization for AI
Transform raw, unstructured files into data ready for model training and tuning

View

Context-aware LLM Firewalls
Protect AI interactions with intelligent retrieval, response, and prompt firewalls

View

Unstructured Data Governance
Manage and govern unstructured data to enable its safe use with generative AI

View
Secure Data+AI anywhere

Data Security Posture Management
Secure sensitive data everywhere from hybrid multicloud to SaaS

View

AI Security & Governance
Establish controls for safe adoption of AI technologies including GenAI

View

Data Access Intelligence & Governance
Monitor user access to data and enforce least privilege controls

View

Data Discovery & Classification
Discover shadow and cloud-native assets and accurately classify data

View

Compliance Management
Assess & improve compliance with security best practices frameworks

View

Breach Impact Analysis
Analyze breach impact & automate notifications to affected individuals

View

Data Flow Governance
Understand data lineage and secure real-time streaming data

View
Govern data for safe innovation

Data Discovery & Classification
Discover shadow and cloud-native assets and accurately classify data

View

Unstructured Data Governance
Manage unstructured data to enable safe use with generative AI

View

Data Access Governance
Monitor sensitive data access and prevent unauthorized use

View

AI Governance
Establish controls for safe adoption of AI technologies including GenAI

View

Data Catalog
Enable users to easily find, understand, trust and access the data they need

View

Data Lineage
Automatically track changes and transformations of data throughout its lifecycle

View

Data Quality
Conduct data quality checks and validation across various data types

View
Automate data privacy operations

Data Mapping Automation
Manage your entire data mapping lifecycle and automate RoPA reports

View

AI Governance
Comply with emerging AI regulations and ensure safe use of AI

View

Data Subject Request Automation
Automate entire DSR lifecycle from consumer request intake to secure report delivery

View

Assessment Automation
Automate your entire assessment lifecycle and demonstrate compliance

View

Consent Management
Manage your first-party and third-party consent lifecycle from scanning to reporting

View

Breach Management
Automate your incident management and optimize notifications to users & regulatory bodies

View

Privacy Center
Elegant Consumer Frontend, Fully Automated Backend, Privacy Regulation Intelligent Everywhere

View

Compliance Management
Use automation to audit and improve compliance with global regulations and industry standards

View
Solutions
Back
GCP
View

AWS
View

Databricks
View

Snowflake
View

Azure
View

+ More
View
CDMC
View

EU AI Act
View

NIST AI RMF
View

European Union GDPR
View

California's CPRA
View

Brazil's LGPD
View

Canada's PIPEDA
View

China's PIPL
View

+ More
View
Data+AI Builders
View

Data Security
View

Data Privacy
View

Data Governance
View

Marketing
View
Resources
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- Collateral
  
  View
- Knowledge Center
  
  View
- Securiti Education
  
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- About Us
  
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- Partner Program
  
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- Contact Us
  
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Securing Finance: Essential Data Protection Laws for Financial Institutions

A Comprehensive Guide to Ensuring Compliance and Security in Financial Institutions

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