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Back to Secure Network Infrastructure products

Hardware including firewalls, VPNs, and encrypted communication channels that protect sensitive treasury data and transactions from cyber threats.

Every feature we track for Secure Network Infrastructure products, with a description of what each one means.

Access Control and Authentication

Features ensuring only authorized users can access treasury systems and perform appropriate actions.

Authentication Response Time: Speed at which the system processes authentication requests.
Biometric Authentication Support: Use of unique physical characteristics (fingerprints, facial recognition) for identity verification.
Concurrent Session Capacity: Maximum number of simultaneous authenticated sessions supported.
Geographic Access Restrictions: Ability to limit system access based on user location.
Just-in-Time Access Provisioning: Temporary access rights granted only when needed and automatically revoked after use.
Multi-factor Authentication (MFA): Requirement for multiple verification factors before granting system access.
Password Policy Enforcement: Automated enforcement of strong password requirements and rotation policies.
Privileged Access Management: Special controls for accounts with elevated system permissions.
Role-based Access Control (RBAC): Access permissions based on organizational roles rather than individual user identities.
Session Timeout Controls: Automatic termination of inactive sessions after a defined period.
Single Sign-On (SSO) Capability: Unified authentication system allowing access to multiple applications with one login.
Time-based Access Restrictions: Ability to limit system access to specific time windows.
User Activity Monitoring: Tracking and recording of user actions within the treasury system.

Business Continuity and Disaster Recovery

Features ensuring treasury operations can continue during disruptions and quickly recover from disasters.

Automated Failover: Capability to automatically switch to backup systems when primary systems fail.
Backup Encryption: Encryption of backup data to maintain security even during recovery operations.
Business Impact Analysis Tools: Capabilities for assessing potential effects of system disruptions on treasury operations.
Crisis Management Integration: Coordination with organizational crisis response procedures and communications.
Disaster Recovery Testing: Facilities for regularly testing recovery procedures without disrupting production systems.
Geographic Redundancy: Distribution of infrastructure across multiple physical locations to survive regional disasters.
High Availability Architecture: System design that eliminates single points of failure to ensure continuous operation.
Offline Backup Support: Capability to create and store backups disconnected from the main network.
Real-time Data Replication: Continuous copying of treasury data to backup systems to minimize data loss.
Recovery Orchestration: Automated coordination of recovery processes across multiple systems.
Recovery Point Objective (RPO): Maximum acceptable amount of data loss measured in time.
Recovery Time Objective (RTO): Target time for restoring system functionality after a disruption.

Cloud Security

Features specific to securing treasury operations in cloud environments.

Cloud Access Security Broker (CASB): Security policy enforcement between cloud service users and providers.
Cloud Configuration Monitoring: Continuous checking of cloud settings against security best practices.
Cloud Security Posture Management: Automated assessment and remediation of cloud security risks.
Cloud Service Availability: Guaranteed uptime percentage for cloud-based treasury services.
Cloud Vendor Assessment Tools: Resources for evaluating security practices of cloud service providers.
Cloud Workload Protection: Security for applications running in cloud environments.
Container Security: Protection for containerized applications used in treasury systems.
Data Sovereignty Controls: Capabilities to ensure treasury data remains in specified geographic jurisdictions.
Multi-cloud Security Management: Unified security across multiple cloud service providers.
Secure API Gateway: Protection for APIs used to interact with treasury cloud services.
Serverless Security: Security controls for serverless computing environments.
Shared Responsibility Compliance: Clear demarcation and fulfillment of security responsibilities between treasury and cloud providers.

Compliance and Audit

Features supporting regulatory compliance and comprehensive audit capabilities for treasury operations.

Audit Log Storage Capacity: Volume of audit data that can be stored and readily accessed.
Change Management Controls: Processes to document, approve, and track changes to treasury systems.
Compliance Reporting: Automated generation of reports for regulatory compliance purposes.
Comprehensive Audit Logging: Detailed recording of all system access and actions for review.
Digital Signatures: Support for legally binding electronic signatures on treasury transactions.
Log Centralization: Consolidation of logs from multiple treasury systems into a central repository.
Log Retention Period: Duration for which audit logs are preserved for compliance and investigative purposes.
Real-time Compliance Monitoring: Continuous checking of operations against compliance requirements.
Regulatory Framework Support: Built-in controls and features aligned with financial regulations (SOX, PCI DSS, GDPR, etc.).
Segregation of Duties Enforcement: Technical controls preventing conflicts of interest in financial processes.
Tamper-proof Audit Trails: Immutable logs that cannot be altered or deleted, even by administrators.
User Access Reviews: Scheduled reviews of user access rights to identify and correct inappropriate permissions.

Data Protection

Features focusing on securing sensitive treasury data both at rest and in transit.

Data Classification Support: Automated identification and categorization of data based on sensitivity levels.
Data Loss Prevention (DLP): Systems that detect and prevent data breaches, exfiltration, and unauthorized data transfers.
Data Masking: Ability to hide sensitive data elements in displays and reports while maintaining functionality.
Data Recovery Time: Time required to recover encrypted data in authorized situations.
Database Encryption: Encryption of stored financial data to protect it if physical security is compromised.
Digital Rights Management: Control over who can access, modify, or distribute sensitive treasury documents.
Encryption Key Management: Secure generation, storage, and rotation of encryption keys.
Encryption Strength: The bit length of encryption keys used to secure data.
End-to-End Encryption: Continuous encryption of data from point of origin to destination.
Secure Data Disposal: Methods to permanently delete sensitive data when no longer needed.
Secure File Transfer Protocols: Implementation of secure protocols (SFTP, FTPS) for file transfers with banks and other entities.
Tokenization Support: Capability to replace sensitive data with non-sensitive placeholders (tokens).

Mobile and Remote Access Security

Features securing treasury operations performed outside the corporate network.

Context-Aware Authentication: Authentication that considers location, device, time, and behavior patterns.
Device Encryption: Encryption of data stored on mobile devices and laptops.
Mobile Application Security: Protection for treasury apps running on smartphones and tablets.
Mobile Device Management (MDM): Centralized control over smartphones and tablets used for treasury functions.
Mobile Transaction Limit: Maximum value of financial transactions permitted through mobile devices.
Offline Operation Security: Protection for treasury data and functions used without network connectivity.
Remote Access Gateway: Secure entry point for remote connections to treasury systems.
Remote Access Response Time: Speed of system responses during remote treasury operations.
Remote Wipe Capability: Ability to delete treasury data from lost or stolen devices.
Secure Browser Access: Protected web-based access to treasury functions.
Secure Container Technology: Isolation of treasury applications and data on mobile devices.
Zero Trust Architecture: Security model that treats all users and devices as potentially hostile, requiring verification for every access request.

Network Security Fundamentals

Core security features that protect the treasury network infrastructure from unauthorized access and cyber threats.

Demilitarized Zone (DMZ) Implementation: Buffer zone between internal network and external connections to add an extra layer of security.
Firewall Protection: Advanced firewalls that monitor and filter incoming and outgoing network traffic according to established security policies.
Intrusion Detection System (IDS): Systems that monitor network traffic for suspicious activity and policy violations.
Intrusion Prevention System (IPS): Active protection mechanisms that identify potential threats and take immediate action to prevent attacks.
Multi-factor Network Authentication: Requirement for multiple verification methods to gain network access.
Network Access Control (NAC): Policy enforcement for network access based on device compliance and user identity.
Network Monitoring Capacity: The volume of network traffic that can be monitored in real-time.
Network Segmentation: Division of network into isolated segments to contain breaches and reduce the attack surface.
Network Traffic Encryption: Encryption of data in transit using protocols like TLS/SSL to prevent eavesdropping.
Packet Inspection Depth: The level of detail at which network packets are examined for security threats.
Real-time Threat Intelligence: Integration with threat intelligence feeds to proactively identify and respond to emerging threats.
Virtual Private Network (VPN) Support: Secure encrypted connections for remote access to treasury systems.

Payment Security

Features specifically protecting payment processes and transactions in treasury operations.

Beneficiary Verification: Confirmation of payment recipient identities before funds are transferred.
Dual Control Payment Authorization: Requirement for multiple approvals before payments are executed.
Payment Cryptography: Specialized encryption for payment data and instructions.
Payment Fraud Detection: Automated identification of potentially fraudulent payment instructions.
Payment Fraud Detection Rate: Percentage of fraudulent payment attempts successfully identified.
Payment Instruction Validation: Checking of payment details against expected patterns and known recipients.
Payment Limit Controls: Restrictions on payment amounts based on user roles and other factors.
Payment Processing Speed: Time required to securely process payment transactions.
Payment Reconciliation Security: Protection for processes that match payments with invoices and other records.
Real-time Payment Monitoring: Continuous oversight of payment processes to detect anomalies.
SWIFT Security Compliance: Adherence to SWIFT Customer Security Programme (CSP) requirements.
Secure Payment Card Storage: Protected storage of corporate payment card information.
Secure Payment Channels: Protected communication paths for payment instructions to banks and other financial institutions.

Third-Party Integration Security

Features securing connections with external systems and services used in treasury operations.

API Security: Protection for application programming interfaces used to connect treasury systems with external services.
API Transaction Throughput: Volume of secure transactions that can be processed through APIs.
Data Transformation Security: Protection for data during format conversions between systems.
External Service Monitoring: Oversight of security aspects of connected third-party services.
Integration Authentication: Strong identity verification for integrated systems and services.
Integration Compliance Verification: Checking that integrated services meet regulatory requirements.
Partner Network Isolation: Separation of connections with external partners from internal treasury networks.
Secure File Exchange: Protected mechanisms for sharing files with banks, payment processors, and other external entities.
Supply Chain Risk Management: Processes to identify and mitigate risks in the technology supply chain.
Third-Party Risk Assessment: Tools for evaluating security risks posed by external service providers.
Third-party Connection Limit: Maximum number of simultaneous secure connections with external systems.
Vendor Access Controls: Restrictions on third-party access to treasury systems and data.

Threat Detection and Response

Features for identifying security threats and responding to incidents affecting treasury operations.

Advanced Persistent Threat (APT) Protection: Defenses against sophisticated, long-term targeted attacks.
Automated Threat Response: Capability to automatically contain or mitigate identified threats.
False Positive Rate: Percentage of security alerts that are incorrectly identified as threats.
Incident Response Automation: Predefined workflows for responding to different types of security incidents.
Malware Detection: Identification of malicious software that could compromise treasury systems.
Penetration Testing Support: Facilities for authorized testing of security defenses.
Phishing Defense: Protection against social engineering attacks targeting treasury staff.
Ransomware Protection: Specific safeguards against ransomware attacks targeting financial data.
Security Information and Event Management (SIEM): Comprehensive system for real-time analysis of security alerts generated by applications and infrastructure.
Threat Detection Speed: Average time to detect security threats in the network.
User and Entity Behavior Analytics (UEBA): Advanced analytics to detect anomalous user behavior that may indicate threats.
Vulnerability Scanning: Regular automated checking for security weaknesses in treasury systems.

Secure Network Infrastructure features explained

for Treasury Technology