The FFIEC's interagency examination framework for cybersecurity in US financial institutions.
US financial institutions regulated by FRB, FDIC, NCUA, OCC, or CFPB.
Continuous evidence pipeline available; audit support included for all customers.
These are the obligations a regulated entity owes — the things an assessor or supervisor will ask about.
Cybersecurity Maturity assessment by domain.
Inherent Risk Profile rating.
Each requirement above is bound to live telemetry — not screenshots. The mapping below is what your auditor or regulator sees.
FFIEC maturity assessment with live evidence.
Inherent Risk Profile auto-calculation.
Each evidence artifact is signed and timestamped. Auditors can verify integrity without trusting Safeguard.
FFIEC self-assessment package.
These frameworks share substantial control overlap with FFIEC. Customers running one assessment typically satisfy the others with the same evidence base.
Global (Payments)
The global payment-card data security standard, now in v4.0 with future-dated requirements becoming mandatory in March 2025.
Cross-jurisdictional
SWIFT Customer Security Programme — mandatory controls for institutions connected to the SWIFT network.
North America
The NYDFS cybersecurity regulation, amended in 2023 with phased compliance deadlines through November 2025.
Bring the framework. We'll walk the controls with you — section by section, evidence packet by evidence packet, with the regulators you actually have to answer to.