NETBankAudit

NETBankAudit

Speciality: Network Penetration Testing

Alexandria, United States 37 employees
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[01] About

Financial services company providing audit, advisory, and penetration testing services for community financial institutions; specializes in GLBA, FFIEC, and SOX compliance assessments, with active cyber-attack simulations to identify security weaknesses; 19 employees, $26.8M revenue, founded 2000 in Alexandria, Virginia, USA.

NETBankAudit is a unique financial industry audit and network security testing firm specializing in providing GLBA, FFIEC and SOX compliant assessment and audit services to community financial institutions. We have hundreds of clients supported by our services throughout the US. The name NETBankAudit has become the standard for quality, independent audit services at affordable pricing.
[02] Services
Internal Audit Services
Risk Assessments
Vulnerability And Penetration Testing
Social Engineering Testing
Management And Regulatory Consulting
IT Audits
Operational Audits
BSA/AML/CFT/OFAC Audits
Consumer Compliance Audits
Cybersecurity Controls Evaluation
Ransomware Assessment
Business Continuity Risk Assessment
Vendor Management Risk Assessments
Cloud Security Assessments
Firewall And Server Configuration Audits
Dark Web Search
Microsoft 365 And Azure Security Assessments
Google Workspace And Cloud Security Assessments
Endpoint Compromise Testing
User Elevation Testing
Black Box Testing
Tabletop Test Facilitation
Policy And Procedure Framework Consulting
Examination Preparation
Model Validations
Incident Response Planning
Cybersecurity And Ransomware Assessments
Business Continuity And Incident Response Assessments
IT Network Security Management
IT Security Incident Reporting
IT Change Management
Data Assurance
IT Crisis Management
Enhanced Due Diligence
Elder Fraud Audit Services
Customer Due Diligence
Transaction Monitoring And Suspicious Activity Reporting
Penetration Testing Methodology And Procedures
IT Governance
IT Risk Management Solutions.
[05] Notable Clients
  • Springs Valley Bank & Trust Company
  • Kearny Bank
  • Franklin Savings Bank
  • Schlumberger Employees Credit Union
  • Peoples Bank
  • Skyline National Bank
  • International Bank of Chicago
  • Carolina Bank
  • Capital Bank
  • Highlands Community Bank