Financial Institution Risk Management—Built on Banking Expertise.
InfoSight’s advisors leverage decades of banking and credit union risk management experience to design FFIEC-aligned risk programs that satisfy examiners and protect your institution’s reputation.
Download FINANCIAL INSTITUTION Risk Management Overview Financial Institution Risk Management Services
InfoSight’s financial institution risk management services combine decades of banking and credit union experience with deep knowledge of FFIEC compliance requirements. Our advisors understand exactly what examiners expect in a risk management program—from GLBA risk assessments to cybersecurity risk controls—and align your strategy with industry best practices to minimize regulatory findings and operational gaps.
Resource Constraints
Regulatory Complexity
Third-Party Risk
Cyberthreat Trends
The Challenge
Smaller banks and credit unions face unique risk management challenges due to limited resources, personnel, and technology. With a smaller workforce, it can be difficult to designate staff solely responsible for risk governance. Meanwhile, a complex regulatory environment (FFIEC, GLBA, PCI) demands that nothing be missed. Budget constraints often mean there’s never enough time or funding to satisfy examiners. Additionally, third-party risk is rising as supply chain compromises and cyberthreat trends evolve.
How We Solve It
InfoSight’s advisors bring decades of banking and credit union risk management expertise to deliver a proactive risk program tailored to your institution. We partner with your leadership to:
Our services span GLBA Risk Assessment, Online Banking Risk Assessment, Mobile Banking Risk Assessment, ACH & Wire Transfer Risk Assessment, and IT Risk Assessment—all aligned with regulatory and industry standards.
The Outcome
By partnering with InfoSight, your institution adopts a proactive and strategic risk management approach that drives resilience despite resource limitations. You’ll receive an examiner-approved risk program that identifies vulnerabilities, mitigates threats, and aligns with FFIEC and GLBA requirements. With prioritized remediation plans and ongoing support, you can reduce audit findings, improve cybersecurity posture, and confidently meet regulatory deadlines—transforming risk management from reactive to strategic.
Key Benefits
Prevent Attacks Before They Happen – Reduce the risk of a successful breach with continuous banking cybersecurity risk assessments.
Identify Hidden Vulnerabilities
Uncover security issues beyond automated scans using manual testing and expert analysis.
Meet Compliance Deadlines
Ensure timely adherence to FFIEC, GLBA, and other regulatory requirements with examiner-ready documentation.
InfoSight’s Financial Institution Risk Assessment Services:
GLBA Risk Assessment
Evaluate data security, privacy controls, and vendor compliance under the Gramm-Leach-Bliley Act.
Online Banking Risk Assessment
Test web banking platforms for fraud, injection attacks, and authentication flaws.
Mobile Banking Risk Assessment
Analyze payment systems for transaction fraud, endpoint security, and regulatory alignment.
IT Risk Assessment
Review infrastructure, cloud services, and network security for vulnerabilities, availability, and continuity.
Why InfoSight?
Awareness Training
Interactive programs covering data security, risk awareness, and phishing simulations to reduce human error.
Managed Services (On-Premise, Cloud & Hybrid)
End-to-end support for IT/OT environments to ensure seamless integration of ERM.
Flexible Pricing Models
Choose 24×7, 8×5, or off-peak (7 pm–7 am) coverage to align with budget constraints and risk appetite.
MSP & MSSP Solutions for IT & OT/ICS
Unified management and security of IT networks and industrial control systems to support holistic risk management.
Certified Experts
Team includes professionals certified in CISSP, CISA, CEH, OSCP, AWS, AWWA, and more.
Virtual ISO Programs
Bridge the communication gap between IT and OT networks, fostering a cohesive ERM culture.
Secure Your Institution’s Future
Schedule a 15-minute FI risk consultation.
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