800 Customers and Growing
TraceSecurity has helped approximately 800 customers with their security compliance needs.
Customer Case Studies
The First National Bank in Savannah is a full-service retail and small business bank serving the greater Savannah, Georgia area. With $250 million in assets to protect, First National Bank needed assistance in preparing for an OCC audit with only 90 days to spare. The new in-house IT team researched organizations that could help them prepare for the audit. The bank used TraceSecurity Compliance Manager, a comprehensive security assessment, remote social engineering and external penetration testing to ensure compliance and pass the audit with flying colors.
With more than 70,000 members located throughout Central and Eastern Washington and Northern Idaho and $650 million in assets, Numerica Credit Union is one of the largest credit unions in the Northwest, making them and their customers an ideal target for id thieves and creating a serious need to remain compliant with industry and government regulations.
Numerica relies on TraceSecurity for Vulnerability Assessments, Penetration Testing and overall security compliance management.
With a mission “to educate young women as responsible and unifying members of the world community,”
St. Joseph’s Academy serves approximately 800 students each year. The Baton Rouge, Louisiana institution
is well known for providing individual laptops to each and every student – and allowing those students,
grades 9 through 12, unrestricted access to the administration of their laptop.
TraceSecurity and St. Joseph’s Academy:
Providing a Safe
Education in Technology
With $120 million in assets, Meadows Credit Union (MCU) offers innovative online banking services and a wide range of other financial management solutions to families, individuals and small businesses in and around the Chicago area. The 65-year-old institution depends on TraceSecurity for security compliance management, supplementing the services of its incumbent auditing firm.
Meadows Credit Union Ensures Compliance with TraceSecurity
With $180 million in assets and approximately 35,500 members, HealthCare Associates Credit Union (HACU) is acutely aware of the need to protect member data and comply with industry security regulations. Until 2005, the Naperville, Illinois-based organization relied on a business partner of its core processing firm to perform periodic network scans. “That decision,” says Brian Bultman, HACU’s Vice President of Information Services, “was made before I arrived at HealthCare Associates.”
TraceSecurity Finds HealthCare Associates
Credit Union a Remedy
for Network Security
With well over 110,000 members, HawaiiUSA Federal Credit Union is well aware of the need for a comprehensive security management program. For many years, HawaiiUSA relied on a local vendor to address its security concerns. But when that vendor also became HawaiiUSA’s firewall provider, it introduced a conflict of interest – and the need to find an independent third party for security compliance management, as mandated by federal law. That is when HawaiiUSA discovered TraceSecurity.
With a mission to exceed members' expectations through superior services and financial soundness, Complex Community Federal Credit Union (CCFCU) offers a full range of products, from savings and checking accounts to home equity loans and IRAs. Like any financial institution, CCFCU must pay strict attention to security compliance regulations. However, according to CCFCU President and CEO, Jason Berridge, “Compliance just lost its place on the list. Before we knew it, we realized we needed to take action to ensure compliance.”
TraceSecurity Helps Complex Community Federal Credit Union Revolutionize Security Procedures
Members Choice Central Texas Federal Credit Union is a not-for-profit financial cooperative with 25,000 members and $1,000,000 in assets. Their auditors were requiring them to perform a complete network security assessment. They turned to TraceSecurity for software and services in the form of: External Penetration Tests, TraceAuthenticate and Remote Social Engineering Engagements and backed them with outstanding customer service.
