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Financial Services Cybersecurity Mapped to NIST CSF 2.0 for Your Next IT Exam

For community banks, credit unions, and lenders that need a security program examiners can follow now that the FFIEC CAT is retired. From $1,150.

How your project runs

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Teams we have built for:

  • Amazon Web Services
  • HubSpot
  • Linode
  • Microsoft Azure
  • Moodle
  • Magento
  • Oracle
  • Salesforce
  • SAP
  • Squarespace
  • Weebly
  • WP Engine
  • Google Cloud
  • DigitalOcean

The Problem

The CAT Is Retired and Your Exam Binder Still Needs a Framework

The gap shows up at exam planning or when a vendor has an outage. It also shows up when the board asks what changed since last year and nobody has a scored answer.

  1. 01 ยท Framework gap

    The retired CAT left no framework in the exam binder.

    Controls are scored against NIST CSF 2.0 and mapped to your exam areas.

  2. 02 ยท Vendor reports

    Vendor SOC reports sit unread in a shared folder.

    Each critical vendor is rated, and gaps in its SOC report are logged.

  3. 03 ยท Notice deadlines

    Nobody knows which incidents trigger a regulator notice.

    The playbook spells out notice triggers, deadlines, and who files.

  4. 04 ยท Board reporting

    Board updates list firewall counts instead of real risks.

    A one-page summary shows top risks, owners, and decisions needed.

Your examiner used to see a finished FFIEC Cybersecurity Assessment Tool in the exam binder. The CAT was retired in August 2025, and nobody decided what replaces it. Meanwhile, your core processor, digital banking provider, and card processor each hold customer data, and their SOC reports sit unread in a shared folder. The board gets a security update that lists firewall counts. Then a vendor has an outage, and nobody is sure whether it starts your regulator notice clock. You need a program, not another spreadsheet.

We start by scoring your controls against all six NIST CSF 2.0 functions, including Govern. Each result is mapped to GLBA safeguards and the exam areas you're asked about. Then we rate the vendors that hold customer data, read their SOC reports, and write an incident playbook with your notice deadlines built in. Your board gets a one-page summary in plain English. You walk into the next exam with a framework and evidence, instead of a retired tool.

  • CSF 2.0 replaces the CAT

    All six functions scored, including Govern, with results mapped to GLBA and exam areas.

  • Vendors rated by risk

    Core, card, and digital banking providers ranked, with their SOC reports actually read.

  • A board summary directors read

    One page in plain English: top risks, owners, and the decisions you need from them.

Our Financial Services Cybersecurity Process

From Risk Review to an Exam-Ready Program in Five Clear Steps

You approve the scope, review each score with us, and sign off the playbook and board summary before they reach your examiners or directors.

  1. We ask about your charter or license, your core and digital banking providers, and your last exam findings. You get a written scope and a fixed price. If your existing framework and vendor program already cover it, we'll tell you before we quote.

What's Included

What You Get With Cybersecurity for Financial Institutions

The full scope covers a NIST CSF 2.0 assessment, exam mapping, vendor risk, an incident playbook, board reporting, and a testing calendar for larger institutions.

  • NIST CSF 2.0 profile

    Current and target scores for all six functions, written so examiners can follow your reasoning.

  • GLBA and exam mapping

    Each control tied to GLBA safeguards and the handbook areas your examiners review.

  • Third-party risk ratings

    Critical vendors ranked by the data they hold and their impact, with SOC report gaps noted.

  • Incident playbook

    Detection, escalation, and notice steps, including the 36-hour bank or 72-hour NCUA deadline.

  • Board risk summary

    One plain-English page on top risks, owners, and decisions for your board or committee.

  • Testing calendar and handover

    A yearly plan for pen tests, restore tests, and phishing drills, plus 30 days of support.

Compare Options

DeveloperLook vs GRC software vs IT audit firm

GRC software keeps vendor questionnaires moving, and an IT audit firm gives the independent opinion examiners like to see. Here is where each fits a bank or lender.

DeveloperLook
GRC software
Framework
DeveloperLook: NIST CSF 2.0, scored with youGRC software: Framework library to fill in
Vendor risk
DeveloperLook: Critical vendors rated and reviewedGRC software: Vendor questionnaires automated
Incident planning
DeveloperLook: Playbook with notice deadlinesGRC software: Policy templates
Fixing gaps
DeveloperLook: Fixed in Microsoft 365 or GoogleGRC software: Not included
Independence
DeveloperLook: Advisor, not your auditorGRC software: Not applicable
Board reporting
DeveloperLook: One-page plain-English summaryGRC software: Dashboards for staff
Speed
DeveloperLook: 2 to 10 weeks, fixed scopeGRC software: Fast setup once licensed
Cost predictability
DeveloperLook: Fixed price from $1,150GRC software: Yearly subscription

Projects We've Built

Fintech, finance SaaS, and insurance products we designed and built. Platforms like these hold the customer data a financial security program protects.

What Our Clients Say

What Clients Say After Launch

Feedback from teams we have built apps, platforms, and websites for.

We had a pretty specific idea of what we wanted our website to become, but I wasnโ€™t sure how easily we could explain all of it to a development team. There were quite a few moving parts, and we were working toward a deadline, so I expected a few things to get lost along the way. That never really happened. They understood what we were trying to achieve, kept us updated throughout the process, and got everything ready within the agreed timeline. The final site feels much easier to navigate, works beautifully on mobile, and is noticeably smoother for our customers. It was a huge relief seeing the original idea actually turn into the website we had in mind.

Michael BennettFounder & CEO of Northbridge Consulting01 / 03
  • 1,250+

    Projects shipped

  • 10+

    Years of experience

  • Top 3%

    Upwork Top Rated Plus

  • 5 stars

    Average review score

Want results like these?

Tell us what you are building. You get a reply within 24 hours on business days, then a written estimate.

Work Culture

Why Banks and Lenders Trust Us With Their Security Program

Financial cybersecurity work sits between your IT team, your vendors, and your examiners. These habits keep it accurate, independent, and readable.

  • Findings written for examiners

    We write every finding the way an examiner reads it: control, evidence, owner, date. Your team spends less time translating our work for the exam.

  • Advisor, not your auditor

    We help build and fix your program, so we don't also audit it. When you need an independent opinion, we tell you to hire a separate firm.

  • No customer data copied

    We review settings, reports, and logs in your systems, not customer account data. Nothing from your core leaves your environment for our work.

  • SOC reports actually read

    We read each critical vendor's SOC report, including the complementary user entity controls. Those are the parts your own team must run, and they're often missed.

  • Board-level plain English

    Directors need decisions, not jargon. Every summary we write says what the risk is, what fixing it involves, and who owns it.

  • Fixed price by entity

    You get one fixed price for the entities and vendors in scope. A new charter or an acquisition is quoted before we start on it.

Overview

What do financial services cybersecurity services include?

DeveloperLook provides financial services cybersecurity for community banks, credit unions, lenders, and other regulated firms. We assess you against NIST CSF 2.0, map results to GLBA safeguards and exam areas, rate critical vendors, and build an incident playbook with regulator notice steps. Projects start at $1,150 and take 2 to 10 weeks.

DEVELOPERLOOK

Project facts ยท Financial Services Cybersecurity

Service
Financial services cybersecurity (NIST CSF 2.0 assessment, GLBA mapping, vendor risk, incident playbook, board reporting)
Typical timeline
2 to 3 weeks for an assessment, 5 to 10 weeks for the full program
Platforms
Core banking and lending platforms, Microsoft 365, Google Workspace, AWS, Azure, and Google Cloud
Built with
NIST CSF 2.0, CISA CPGs, the FFIEC IT Examination Handbook, Microsoft Defender, and Entra ID
Experience
10+ years of development experience and 1,250+ shipped projects
Post-launch support
30 days of support after handover
Communication
Calls in US, UK, and AU business hours
Starting price
From $1,150 USD, fixed scope after a free risk review

Reviewed 23 Oct 2026 by Saimul Islam

Good fit

  • Community banks after the CAT retirement

    Your examiners used to see a completed FFIEC CAT, and now you need a framework they'll accept for this year's IT exam.

  • Credit unions growing digital services

    You added mobile banking, card controls, and a new loan platform, and each one brought a vendor your board hasn't reviewed.

  • Non-bank lenders and loan servicers

    Your lending business falls under the FTC Safeguards Rule, and you need cybersecurity requirements for financial services companies turned into working controls.

  • Payment and money transfer firms

    Your partner bank's due diligence questionnaire asks about information security for banks, and you need answers backed by evidence.

  • IT providers serving financial firms

    You run IT for banks or credit unions and need cybersecurity for financial institutions documented in a way examiners can follow.

Not a fit

  • Advisory firm or RIA

    You're an investment adviser preparing for Regulation S-P. Our cybersecurity for financial advisors and RIAs page covers that rule's incident and vendor duties.

  • Customers want SOC 2

    Your enterprise customers want a SOC 2 report from your finance platform. Our SOC 2 compliance services page covers that readiness work.

  • New York DFS program

    You need an annual NYDFS Part 500 certification program run end to end. A firm that specializes in that New York rule is the better first call.

  • Card data is the gap

    Your real gap is card data in your payment flow and choosing the right SAQ. Our PCI compliance services page covers that scope.

Not sure we're the right fit?

Book a free call or message us. We'll tell you honestly whether we're the right team.

Pricing

Transparent Starting Prices for Financial Services Cybersecurity

These are starting points in USD. Your final price depends on your entities, critical vendors, and the fixes in scope, and you get a fixed proposal after a free risk review.

$1k$2k$3k$4k$5k$6k$7k$1,150$3,000$5,750

For community banks, credit unions, and lenders that need a framework to replace the retired CAT.

$1,150one-time, USD

Get a fixed quote
  • Free risk review call and written scope
  • NIST CSF 2.0 assessment across all six functions
  • Mapping to GLBA safeguards and exam areas
  • Top risks ranked with an owner each
  • One-page risk summary for your board
  • 30 days of support after handover

Recommended

For institutions that depend on core, card, and digital banking providers for daily operations.

$3,000one-time, USD

Get a fixed quote
  • Everything in CSF 2.0 Assessment
  • Risk ratings for up to 25 critical vendors
  • SOC report and contract review checklist
  • Incident playbook with regulator notice steps
  • Tabletop session with your management team
  • 30 days of support after handover

For holding companies and lenders with up to 3 regulated entities or charters.

$5,750one-time, USD

Get a fixed quote
  • Everything in Vendor and Incident Program
  • Up to 3 entities assessed and mapped
  • MFA, logging, and email gaps fixed in your tenant
  • Yearly testing calendar for pen, restore, and phishing tests
  • Board report template with quarterly metrics
  • 30 days of support after handover

For Agencies

White-Label Cybersecurity in Financial Services for MSPs and Consultants

You own the bank or lender relationship. We supply the CSF 2.0 assessment, vendor ratings, and playbooks under your brand, and you stay the provider they call. Your clients get exam-ready security work without you hiring a banking specialist.

How the partnership works

White label: your client only ever sees your brand

  • Your client
  • You, the agency
  • DeveloperLook
  1. Share the client brief

    Send the institution's charter, core providers, and last exam findings.

    1. Client needs
    2. You share the details
    3. Details received
  2. We scope and price

    You get a written scope and a fixed price for each institution.

    1. Scope and plan
    2. Proposal to resell
    3. Your quoteYOUR LOGO
  3. Assess, write, hand off

    We deliver the profile, vendor ratings, and playbook for you to present.

    1. Done by our team
    2. Your brand on it
    3. Handed to your clientDone
  • Exam-ready deliverables

    Profiles and playbooks written the way examiners read them.

  • Your branding throughout

    Reports delivered in your format, with your logo and wording.

  • Banking-specific detail

    Core providers, card processors, and notice deadlines handled by people who know them.

  • One client or many

    Assess one institution first, then repeat the method across your book.

The Right Technology for Your Project

Technology Stack

These are the frameworks examiners recognize and the identity, email, and logging tools most banks and lenders already license.

    • NIST CSF 2.0
    • CISA CPGs
    • FFIEC IT Examination Handbook
    • CIS Controls IG1
    • Microsoft Entra ID
    • Microsoft Defender for Office 365
    • Google Workspace
    • Okta
    • YubiKey
    • Microsoft Sentinel
    • Microsoft Defender for Endpoint
    • Splunk
    • Elastic
    • AWS logoAWS
    • Microsoft Azure logoMicrosoft Azure
    • Google Cloud logoGoogle Cloud
    • SOC report reviews

FAQ

Frequently Asked Questions

Straight answers on cost, timing, why it matters, the banking rules, and how to judge providers.

  • Financial services cybersecurity from DeveloperLook starts at $1,150 for a NIST CSF 2.0 assessment mapped to GLBA and your exam areas. Adding ratings for up to 25 critical vendors and an incident playbook with a tabletop is $3,000. Holding companies with up to 3 entities start at $5,750, with gap fixes and a testing calendar.

  • An assessment takes 2 to 3 weeks, and the full program takes 5 to 10 weeks. Vendor reviews usually set the pace, because SOC reports and contract copies take time to collect. Starting well before your exam leaves room for fixes and gives the board time to read the summary before examiners ask about it.

  • Because financial firms hold what attackers want most: money movement and identity data. A breach can mean fraudulent wires, account takeovers, and customer notices, plus regulator scrutiny under GLBA. Good cybersecurity in finance also keeps payments, lending, and deposits running when a vendor or system fails, which customers notice long before any regulator does.

  • The main benefits are fewer fraud losses, smoother exams, and faster recovery when something breaks. A scored framework lets you show progress instead of arguing about it. Vendor ratings cut surprises from core and card providers, and a practiced playbook means the right people call the regulator, the vendor, and customers in the right order.

  • In banking, cybersecurity means protecting deposit, lending, card, and payment systems under rules written for banks. Those include the Interagency Guidelines that implement GLBA, the FFIEC examination handbooks, and a 36-hour notice rule for significant computer-security incidents. Most risk now sits with third parties, so vendor oversight is a large part of information security for banks.

  • It matters because the financial system runs on trust and shared connections. One institution's outage or breach can spread through common processors, payment networks, and customers who bank in several places. That's why cyber security in financial sector institutions draws supervisory attention most industries don't, and why regulators expect boards to oversee it directly.

  • They fall into three groups. Core and digital banking providers build in security, managed security providers watch systems for banks and credit unions, and advisory firms build programs. Look for experience with GLBA, exam handbooks, and vendor oversight. We're in the third group and work alongside your core provider rather than replacing it.

  • There's no neutral ranking we'd stand behind, so judge providers by evidence instead. Ask for sample deliverables written for examiners, how they review SOC reports, and whether they fix gaps or only report them. Check independence too: the firm that builds your program shouldn't also audit it. We share sample deliverables on the first call.

  • The best solutions stop the most common losses: phishing-resistant MFA, email filtering, endpoint detection, reviewed logs, tested backups, and vendor oversight. Coverage matters more than brand, so we map what you already own in Microsoft 365 or Google Workspace before suggesting anything new. Often the fix is a setting, not a purchase.

  • No. We work alongside your IT provider and core vendor, and they keep running daily operations. We assess, write the program, and fix specific gaps in identity, email, and logging when your plan includes it. After handover you get 30 days of support, and most clients keep their IT provider for the ongoing work.

Saimul IslamFounder & CEO, DeveloperLook

Still have questions?

Send a message or book a call with the team.

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