Banking & Finance

Coverage you can prove, across a portfolio that never stops growing.

Financial institutions carry thousands of applications under constant regulatory scrutiny, and the board expects a clear answer on risk. ThreatModeler® Nexus™ makes secure design consistent across that whole estate, with evidence traced to the architecture and mapped to the frameworks you report against.

When the board asks what your risk looks like, the answer is already on the record.

The financial-services reality

A large estate, a moving target, and a regulator who expects proof.

In banking, the application portfolio grows through new products and through acquisition, and every system is in scope for someone. The job is to show consistent coverage and defensible decisions across all of it.

"We have thousands of applications and nowhere near enough people to threat model each one by hand."
Make coverage the default. The System Mapping Agent builds a model for every application, so the whole portfolio is represented and your team decides where deeper human review goes.
"When a regulator asks why a risk was accepted, the answer can't be a search through old email."
Trace every decision. Each threat, control, and accepted risk links to the architecture and the framework it satisfies, with version history and a full audit trail behind it.
"Acquisitions arrive with their own tools and standards, and our risk view fragments every time."
Standardize on one practice. Prebuilt templates and approved content give every team and every acquired unit the same secure starting point, so the risk picture stays consistent across the institution.
A single view of risk

One picture of exposure, defensible to the people who ask.

ThreatModeler Nexus is a threat modeling platform first: it shows what could go wrong in a system so you can mitigate it. The Reporting Agent turns that work into the board-, audit-, and regulator-ready reports financial institutions live by.

At scale

The whole portfolio

Component reuse and templates carry secure design across thousands of applications, so coverage is a property of the program rather than a one-off effort.

Defensible

Evidence on demand

Every decision traces to architecture and framework, with timestamps and version history that hold up in an audit and survive staff turnover.

Governed

AI under control

Role-based access, approval workflows, and a deterministic framework keep the AI on your approved content, with no hard-coded keys.

Proven in the field

Results from financial institutions at scale.

Three benchmarks from regulated financial-services programs that standardized on ThreatModeler Nexus.

10×
more models produced: global financial-services trading platform securing 6M+ trades a day
50%
less threat modeling effort, Charles Schwab, after standardizing on the platform
180+
regulatory and security frameworks mapped in the Secure Design Graph

Sources: global financial-services trading platform case study (10× model production); Charles Schwab case study (50% effort reduction).

Regulatory coverage

Mapped to the frameworks that govern your business.

Financial services operates under a dense and expanding set of regulatory requirements, PCI DSS, NIST CSF, GDPR, DORA, OCC guidelines, FFIEC, OSFI, EBA, and ISO 27001, among others. The Secure Design Graph keeps every threat model mapped to the specific frameworks in scope for each application, so compliance reporting is a consequence of the modeling work, not a separate exercise.

When a regulator or auditor asks why a control was applied — or why a risk was accepted, the answer traces to the architecture, the framework, and the decision, with version history intact.

See the Reporting Agent
PCI DSS v4.0. Threat models for every in-scope system, with controls mapped to PCI DSS requirements automatically.
NIST CSF 2.0 and 800-53. Full control-set mapping, continuously updated as systems change.
DORA and EBA/OSFI guidelines. Operational resilience and ICT risk requirements addressed at the design level, before build begins.
OCC and FFIEC. Model-backed evidence for third-party risk and application security oversight requirements.
GDPR and ISO 27001. Privacy-by-design and information security management, traced from data flows through the model to the report.
From financial institutions

What teams at scale have found.

"The biggest business benefits have been overall security improvements and knowledge gained by product teams."
Wolfgang Hausner · Expert Security Manager, Raiffeisen Bank International
"ThreatModeler has taken threat modeling from an inconsistent, manual process to an easily implemented security practice."
Global Head of Cyber Controls Assurance · Global Top 10 Bank
"Key to our Security by Design strategy. It allows verification of project risk level at early stages, so we find design issues before they become code issues."
Security Architect · Global Bank

Trusted by ClearBank, Raiffeisen Bank International, ABN AMRO, and global financial-services institutions.

See what could go wrong, before it does.