Service 01
Data Security Posture Management (DSPM)
Find sensitive data wherever it lives across cloud, on-prem, and SaaS, then watch who can reach it. We map your exposure, prioritize the riskiest gaps, and keep posture aligned to GLBA and PCI-DSS.
What We Do
Nine disciplines. One security partner.
Financial institutions face threats across data, identity, cloud, and people. We cover all of it, so you are not stitching together point vendors and hoping the seams hold.
Service 02
Identity & Access Management (IAM)
Control who gets access to what, and prove it to examiners. We design least-privilege access, automate joiner-mover-leaver workflows, and bring identity sprawl under one auditable policy.
Service 03
Advanced Authentication & Behavioral Biometrics
Stop account takeover without punishing real customers. We layer adaptive multi-factor authentication with behavioral biometrics that recognize how a genuine user types, moves, and signs in.
Service 04
Cloud Security & Governance
Move to the cloud without losing control. We harden your AWS, Azure, and Google Cloud footprint, codify guardrails, and give your team continuous visibility into misconfiguration and drift.
Service 05
Third-Party Risk Management (TPRM)
Your vendors are part of your attack surface. We assess fintech partners, core providers, and service vendors against FFIEC expectations and keep due diligence current, not annual.
Service 06
AI-Driven Fraud Detection & Analytics
Catch the fraud that rules miss. Our models learn normal account behavior and surface anomalies in real time, cutting false positives while flagging the activity that matters.
Service 07
Ransomware Resilience & Incident Response
Plan for the day you are hit, and shorten it. We pressure-test backups, build and rehearse response runbooks, and stand beside your team if an incident becomes real.
Service 08
Regulatory Compliance & Risk Assessment
Turn compliance from a scramble into a system. We run risk assessments and gap analyses against FFIEC, GLBA, PCI-DSS, SOC 2, and ISO 27001, then hand you a prioritized roadmap.
Service 09
Security Awareness Training
Your people are the last line of defense. We deliver role-based training and realistic phishing simulations that change behavior and give you the metrics to prove it.
Start with a clear picture of your risk.
Our team will conduct a no-obligation security assessment and identify your highest-priority exposures within 5 business days.
Frequently Asked Questions
What does Finance Illinois do?
We are an Illinois-based, AI-native security consultancy for financial institutions. We help banks, credit unions, and fintechs protect data, identities, and customers across nine security disciplines, from DSPM and IAM to AI fraud detection and ransomware resilience.
Which compliance frameworks do you support?
We align client programs to FFIEC, GLBA, PCI-DSS, SOC 2, and ISO 27001, and we manage third-party risk to FFIEC expectations.
How fast can we get started?
We begin with a no-obligation security assessment that identifies your highest-priority exposures within five business days.
What makes your approach AI-native?
We use AI-driven tooling for fraud detection, behavioral biometrics, and continuous monitoring, so detection scales with your risk instead of your headcount.
Do you work with credit unions and fintechs, or only banks?
We work with banks, credit unions, and fintechs across Illinois. Our methodology adapts to your size, charter, and regulatory profile.
Where are you located?
We are based in Champaign, Illinois, and serve financial institutions across the state and beyond.