/ Solutions / Financial Services
Regulated. Resilient. Audited.
Examiners, auditors, and adversaries all show up unannounced. WIT ONE keeps your evidence ready, your fraud signals connected, and your DR runbooks tested — so you can answer all three without the fire drill.
- PCI DSS, SOX, FFIEC, NYDFS Part 500 controls mapped and evidenced
- Fraud telemetry correlated with security signals in one fabric
- Resilience playbooks aligned to FFIEC operational resilience guidance
- Audit and exam-ready evidence, all the time
/ What you get
Everything you need. Nothing you don't.
Multi-framework control
PCI DSS 4.0, SOX ITGC, FFIEC CAT, NYDFS Part 500 — all mapped to one control library with shared evidence.
Examiner-ready
Examiners get a read-only portal scoped to their request. You spend hours, not weeks, on each visit.
Cardholder data protection
PCI scope reduction with tokenization-aware DLP, segmented telemetry, and continuous scope evidence.
Fraud + security correlated
Fraud signals plumbed into the same fabric as security. We see the credential-stuffing wave before the chargebacks.
Operational resilience
FFIEC-aligned BCP/DR with tested failovers, vendor-concentration analysis, and tabletops your examiner will appreciate.
Vendor risk evidence
Continuous third-party posture monitoring and evidence packs ready for vendor risk reviews.
/ Adaptive Workspaces
Pre-configured for Finance & Insurance.
Each workspace pairs a human operator with a dedicated team of agents that participate in real Collaborations to deliver business outcomes. Day-1 ready.
AML Investigation Workspace
Detect, investigate, and report money laundering and financial crime with the precision regulators demand and the speed business requires.
Relationship Manager Workspace
Equip every relationship manager with full client context, real-time portfolio insights, and AI-drafted personalized outreach.
Bank CEO Workspace
Run the entire bank from a single command surface — risk, capital, customers, regulators, competitors, market — refreshed in real-time.
Ready to run on WIT OS?
Talk to the team about a managed deployment, a pilot, or a custom agent — we typically respond within an hour.