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BITS

Banking and finance

Regulated operation under CNBV with auditable evidence.

For SOFOMs, brokerage houses, financial institutions and regulated fintechs: 24/7 SOC with CNBV-aligned use cases, continuous vulnerability management, zero-trust segmentation and security auditing ready for the regulator.

Talk to the finance team

Typical scenarios

  • SOC with CNBV use cases

    Detection aligned to compliance obligations and incident reporting to Banxico/CNBV.

  • Zero-trust

    Per-application access, device posture and strong MFA. No flat network or universal VPN tunnel.

  • Vulnerability management

    Tenable + FortiRecon. Authenticated scans, exposure-driven prioritization and criticality SLAs.

  • Continuous audit

    Regulator evidence folder with logs, controls and sign-offs. External audit support.

  • Payment continuity

    Redundant connectivity to SPEI, SPID, switches and processors with 24/7 monitoring.

  • Branches and back-office

    SD-WAN under strict SLAs, DLP, functional segmentation and fraud monitoring.

Regulatory frameworks and references

  • CNBVGeneral provisions applicable to financial institutions
  • BanxicoSecurity guidelines for payment systems
  • ISO/IEC 27001Information security management system
  • PCI-DSSWhere applicable to cardholders
  • NIST CSF 2.0General cybersecurity framework

Applied capabilities

  • CNBV implementation

    We support the institution with documentation and operation of controls required by the unified circular.

  • Regulatory reporting

    Operational and incident reports with format and deadlines aligned to obligations.

  • Fortinet hardening

    Hardened configurations, separated operator identity management and quarterly two-peer review.

  • Regulated procurement

    Compatibility with compliance, legal and procurement areas of financial institutions and SOFOMs.