Security, privacy, and compliance posture

ElectronicBanker protects regional banking workloads with layered controls that satisfy SOC 2 Type II, FFIEC, and regional privacy frameworks.

Infrastructure controls

• Physical and virtual isolation per customer; optional dedicated VPC deployment in customer-owned clouds.
• Encryption in transit (TLS 1.3) and at rest (AES-256) with hardware security module backed key rotation.
• Deterministic logging with immutable storage for policy, access, and data path events.

Access governance

• SSO enforced everywhere with SCIM provisioning, step-up MFA, and per-object approval flows.
• All API credentials tie back to people, teams, and declared business justifications.
• Automated review workflows produce exportable evidence packs for SOC, SOX, and FFIEC exams.

Data handling

• Data minimization policies scrub PII outside of required payload fields and apply tokenization where possible.
• Regional storage options available in the US, EU, and APAC with configurable retention schedules.
• Built-in tooling for DSAR, right-to-forget, and regulator-specific retention policies.

Testing and response

• Continuous dependency scanning, red team exercises, and component-level chaos tests keep the platform resilient.
• Dedicated incident response bridge with legal, compliance, and engineering owners on 24/7 rotation.
• Shared playbooks help customers rehearse tabletop exercises covering payments, liquidity, and data breach scenarios.